Class Technology Solutions Ltd

Active05683597 Private limited company
Incorporated
22 January 2006 (20 years)
Industry
Computer facilities management activities (62030)
Directors
Ronald Harald Koenecke
The Rent Company Holdings Limited
Accounts type
Medium
Region
South East
Address
14 Carfax
Horsham
RH12 1DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born June 1973 (53)
Koenecke, Ronald Harald
Director · Appointed 24 January 2025
Dutch
Born April 1970 (56)
The Rent Company Holdings Limited
Corporate Director · Appointed 24 January 2025
Harrison, Colin
Secretary · Appointed 28 March 2024
Director · Appointed 15 February 2021
Dutch
Born July 1965 (61)
Director · Appointed 27 January 2006
British
Born August 1958 (68)
Officer history (7 former)
9 June 2026
Appointed Baskerville, John Anthony as Director
24 January 2025
Appointed Koenecke, Ronald Harald as Director
24 January 2025
Appointed The Rent Company Holdings Limited as Corporate Director
24 January 2025
Resigned Maslyn, Peter as Director
28 March 2024
Appointed Harrison, Colin as Secretary
28 March 2024
Resigned Worley, Ian as Secretary
11 June 2021
Appointed Worley, Ian as Secretary
15 February 2021
Appointed Boelhouwer, Mark Willem as Director
15 February 2021
Resigned Worley, Ian as Secretary
15 February 2021
Resigned Grayston, Sheralee as Director
1 October 2011
Appointed Maslyn, Peter as Director
2 April 2009
Appointed Worley, Ian as Secretary
2 April 2009
Resigned Grayston, Sheralee as Secretary
17 July 2007
Resigned Worley, Ian Clifford Francis as Secretary
17 July 2007
Appointed Grayston, Sheralee as Secretary
27 January 2006
Appointed Grayston, Neal John as Director
22 January 2006
Appointed Worley, Ian Clifford Francis as Secretary
22 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2006
Appointed Grayston, Sheralee as Director
22 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13139331
Former controllers (3)
15 February 2021
Ceased Boogy BV — Owns 25–50% of shares
15 February 2021
Ceased Neal John Grayston — Owns 25–50% of shares
15 February 2021
Ceased Sheralee Grayston — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Class Technology Solutions Ltd This company Owns 75–100% of shares
Class Act Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£5,313,058
Cash
£585,982
Turnover
£14,497,651
Profit Before Tax
(£249,060)
Employees
145
Debt Ratio
41%
Current Ratio
1.1x
Profit Margin
-2%
Return on Equity
-4%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2024 £691,473 £963,812 £809,171 £5,313,058
Balance sheet detail
20242023202220212019
Fixed Assets£5,335,150£2,457,371£711,647£57,667£44,051
Current Assets£3,652,024£3,316,661£2,345,898£2,187,867£1,460,139
Debtors£2,067,657£1,686,201£1,233,240£1,216,560£1,355,264
Cash£585,982£841,167£701,604£751,343£61,570
Creditors (< 1 year)£3,258,345£5,227,496£2,248,374£1,251,382£807,032
Creditors (> 1 year)£415,771£0£21,973
Net Current Assets£393,679(£1,910,835)£97,524£936,485£653,107
Net Assets£5,313,058£809,171£963,812£691,473
Shareholder Funds£5,313,058£546,536£809,171£963,812£691,473

Turnover£14,497,651
Cost of Sales£6,442,785
Gross Profit£8,054,866
Admin Expenses£8,274,237
Staff Costs£6,110,046
Operating Profit(£255,923)
Profit Before Tax(£249,060)
Tax(£15,581)
Profit for Period(£233,479)(£154,641)

Filings 154

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a medium company31 December 2025
18 June 2026Appointment of a director
23 April 2026Satisfaction of a charge in full
9 March 2026Confirmation statement with no updates22 January 2026
30 September 2025Accounts for a medium company31 December 2024
Show all 154 filings

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