CTL Holdings Limited

Active06544421 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Paul James Catling
Ann Marie Catling
Neal Anthony Catling
Accounts type
Micro entity
Region
East of England
Address
12 Station Court
Station Approach
Wickford
SS11 7AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 March 2008
British
Director · Appointed 26 March 2008
British
Born April 1947 (79)
Director · Appointed 26 March 2008
British
Born June 1974 (52)
Director · Appointed 26 March 2008
British
Born November 1969
Officer history (3 former)
26 July 2024
Resigned Catling, Terence Roy as Director
26 March 2008
Appointed Catling, Ann Marie as Secretary
26 March 2008
Appointed Catling, Ann Marie as Director
26 March 2008
Appointed Catling, Neal Anthony as Director
26 March 2008
Appointed Catling, Paul James as Director
26 March 2008
Appointed Qa Registrars Limited as Corporate Secretary
26 March 2008
Resigned Qa Registrars Limited as Corporate Secretary
26 March 2008
Appointed Qa Nominees Limited as Corporate Director
26 March 2008
Resigned Qa Nominees Limited as Corporate Director
26 March 2008
Appointed Catling, Terence Roy as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born November 1969
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1974 (52)

Holdings 3

Companies where CTL Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
26 July 2024
Ceased Terence Roy Catling — Holds 50–75% of voting rights
6 April 2016
Ceased Neal Anthony Catling — Owns 25–50% of shares
6 April 2016
Ceased Ann Marie Catling — Owns 25–50% of shares
6 April 2016
Ceased Paul James Catling — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£36,036)
Employees
3
Debt Ratio
121%
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2022 2025 £3,845 (£36,036)
Balance sheet detail
202520242023202220212020
Fixed Assets£46,551£85,758£85,758£85,758£32,050£32,050
Current Assets£122,359£123,620£119,645£112,710£112,014£112,014
Creditors (< 1 year)£204,946£205,096£202,253£194,623£141,279£140,331
Net Current Assets(£82,587)(£81,913)(£29,265)(£28,317)
Net Assets(£36,036)£3,845
Shareholder Funds(£36,036)£4,282£3,150£3,845£2,785£3,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Cessation of a person with significant control
2 April 2026Confirmation statement with no updates26 March 2026
13 February 2026Termination of appointment of a director
17 October 2025Micro company accounts31 March 2025
15 April 2025Confirmation statement with updates26 March 2025
Show all recent filings

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