Ccl-Forensics Limited

Active05314495 Private limited company
Incorporated
16 December 2004 (21 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Owned by
CCL (Solutions) Group Ltd
Accounts type
Total exemption full
Region
West Midlands
Address
36 Cygnet Court Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born April 1968 (58)
Director · Appointed 1 December 2022
British
Born August 1978 (48)
Director · Appointed 28 July 2017
British
Born December 1964 (61)
Officer history (9 former)
3 November 2025
Appointed Powney, Darren Paul as Director
3 November 2025
Resigned Marklew, Samantha Louise as Director
1 December 2022
Appointed Whitton, Simon Jack William as Director
27 September 2022
Appointed Marklew, Samantha Louise as Director
3 September 2022
Resigned Shepherd, James William as Director
30 April 2021
Resigned Archibald, Andrew Mcleod as Director
30 April 2020
Appointed Shepherd, James William as Director
28 July 2017
Appointed Mcmenamin, Noel Michael as Director
28 July 2017
Appointed Archibald, Andrew Mcleod as Director
28 July 2017
Resigned Krauze, Andrew Edward as Director
6 April 2016
Resigned Blows, Jonathan Darcy Blything as Director
10 April 2014
Resigned Krauze, Elliot as Director
10 April 2014
Resigned Krauze, Julie as Director
10 April 2014
Appointed Blows, Jonathan Darcy Blything as Director
16 September 2011
Resigned Kennedy, William as Secretary
14 October 2010
Appointed Krauze, Elliot as Director
14 October 2010
Appointed Krauze, Julie as Director
31 March 2006
Appointed Kennedy, William as Secretary
31 March 2006
Resigned James, Heather Mary as Secretary
16 December 2004
Appointed James, Heather Mary as Secretary
16 December 2004
Appointed Krauze, Andrew Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CCL (Solutions) Group Ltd
Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Private Limited Company

Holdings 1

Companies where Ccl-Forensics Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,449,078
Cash
£513,408
Employees
142
Debt Ratio
68%

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 (£4,035,275) £2,163,922 £396,260 (£897,578) (£143,330) £1,243,354 £1,449,078
Balance sheet detail
2025202420232022202120202019
Fixed Assets£350,928£381,202£474,577£409,488£473,780£293,837£161,517
Current Assets£4,184,103£3,656,635£3,352,876£4,104,762£3,644,397£3,591,405£2,931,544
Debtors£3,670,695£3,236,764£3,346,086£3,304,856£2,821,954
Cash£513,408£145,567£116,112£193,694£298,311£286,549£109,590
Creditors (< 1 year)£2,644,483£3,494,253£3,557,542£1,612,361£7,019,377
Creditors (> 1 year)£1,806,129
Net Current Assets£1,750,361£1,012,152£192,399£610,509£86,855£1,979,044(£4,087,833)
Net Assets£1,449,078£1,243,354(£143,330)(£897,578)£396,260£2,163,922(£4,035,275)
Shareholder Funds£1,449,078£1,243,354(£143,330)(£897,578)£396,260£2,163,922(£4,035,275)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates19 June 2026
26 January 2026Total exemption full accounts30 June 2025
27 December 2025Director's details changed
27 December 2025Director's details changed
27 December 2025Confirmation statement with no updates12 December 2025
Show all recent filings

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