Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
CTS Systems (UK) Ltd.
- Incorporated
- 10 July 2006 (20 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Matthew Philip CattonAlex Mark NewmanJonathan Perry
- Owned by
- Jonathan Perry
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- C/o Titus Accounts RegusCentral BoulevardBlythe Valley Business ParkSolihullB90 8AG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Catton, Matthew Philip
Director · Appointed 1 September 2025
English
Born January 1982 (44)
Newman, Alex Mark
Director · Appointed 1 September 2025
English
Born August 1986 (40)
Perry, Jonathan
Director · Appointed 2 March 2021
English
Born June 1970 (56)
Perry, Jonathan
Secretary · Appointed 10 July 2006
British
Officer history (1 former)
1 September 2025
Appointed Catton, Matthew Philip as Director
1 September 2025
Appointed Newman, Alex Mark as Director
1 September 2025
Resigned Kingham, Stephen John as Director
2 March 2021
Appointed Perry, Jonathan as Director
10 July 2006
Appointed Perry, Jonathan as Secretary
10 July 2006
Appointed Kingham, Stephen John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Perry
Individual · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born June 1970 (56)
Former controllers (1)
25 September 2025
Ceased Stephen John Kingham — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £143
- Cash
- £9,850
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £306 | £446 | £588 | |||
| Current Assets | £103,763 | £81,279 | £140,083 | £372,236 | ||
| Debtors | £93,913 | £63,191 | £117,190 | £363,274 | ||
| Cash | £9,850 | £18,088 | £22,893 | £8,962 | £2 | £1 |
| Creditors (< 1 year) | £102,865 | £82,522 | £123,079 | £355,231 | ||
| Net Current Assets | £898 | (£1,243) | £17,004 | £17,005 | £2 | £1 |
| Net Assets | £143 | £16,520 | £16,200 | £2 | £1 | |
| Shareholder Funds | £143 | £16,520 | £16,200 | £2 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Registration of a charge | |||
| 20 July 2026 | Registration of a charge | |||
| 18 May 2026 | Cessation of a person with significant control | |||
| 28 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 12 September 2025 | Termination of appointment of a director |
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