Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Core Control Solutions Limited
- Incorporated
- 17 January 2008 (18 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Mark Anthony Brown
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Rochester HouseAckhurst Business ParkFoxhole RoadChorleyPR7 1NY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
British
Born October 1966 (60)
Director · Appointed 30 July 2025
British
Born December 1976 (49)
Brown, Mark Anthony
Director · Appointed 17 January 2008
British
Born October 1973 (53)
Bye, Shaun
Director · Appointed 17 January 2008
British
Born June 1980 (46)
Officer history (1 former)
30 July 2025
30 July 2025
30 July 2025
Resigned Brown, Mark Anthony as Secretary
17 January 2008
Appointed Brown, Mark Anthony as Director
17 January 2008
Appointed Bye, Shaun as Director
17 January 2008
Appointed Brown, Mark Anthony as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11243426
Former controllers (2)
30 July 2025
Ceased Mark Anthony Brown — Has significant influence or control
30 July 2025
Ceased Shaun Bye — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,521,257
- Cash
- £3,003,700
- Employees
- 44
- Debt Ratio
- 40%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £127,618 | £143,863 | £153,211 | £132,550 | £44,494 | £73,691 |
| Current Assets | £4,086,314 | £4,100,867 | £2,505,247 | £1,259,437 | £1,135,752 | £1,166,316 |
| Debtors | £1,082,614 | £927,752 | £1,410,887 | £372,083 | £411,382 | £271,330 |
| Cash | £3,003,700 | £3,173,115 | £1,094,360 | £887,354 | £724,370 | £864,258 |
| Creditors (> 1 year) | £0 | £1,576 | £24,202 | £59,515 | £13,359 | £26,771 |
| Net Current Assets | £2,401,369 | £2,210,911 | £1,596,664 | £944,953 | £834,002 | £549,824 |
| Net Assets | £2,521,257 | £2,342,948 | £1,718,594 | £1,017,537 | £861,677 | £592,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Replacement filing of Confirmation Statement | 1 November 2025 | ||
| 17 November 2025 | Registration of a charge | |||
| 11 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 14 August 2025 | Statement of capital following an allotment of shares | |||
| 11 August 2025 | Memorandum and Articles of Association |
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