Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
CTS Heathrow Limited
- Incorporated
- 11 June 2009 (17 years)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219) Other transportation support activities (52290)
- Directors
- Connor ShineBrian Matthews
- Controlled by
- Connor Shine
- Accounts type
- Micro entity
- Address
- Unit 1Court 1Challenge RoadAshfordTW15 1AX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shine, Connor
Director · Appointed 1 April 2011
British
Born January 1967 (59)
Matthews, Brian
Director · Appointed 11 June 2009
British
Born June 1959 (67)
Murphy, Bernard
Secretary · Appointed 11 June 2009
Officer history (1 former)
1 April 2025
1 April 2011
Appointed Shine, Connor as Director
11 June 2009
Appointed Matthews, Brian as Director
11 June 2009
Appointed Murphy, Bernard as Secretary
11 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Connor Shine
Individual · Notified 1 July 2023
Has significant influence or control
British
Born January 1967 (59)
Former controllers (2)
1 August 2026
Ceased Brian Matthews — Owns 25–50% of shares
1 July 2023
Ceased Brian Matthews — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £463,857
- Employees
- 3
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £207,045 | £263,545 | £305,394 | £167,543 | £129,642 | £39,945 | £5,000 |
| Current Assets | £263,551 | £395,076 | £680,635 | £810,748 | £740,022 | £775,607 | £510,964 |
| Debtors | £280,296 | £389,404 | £430,629 | £311,098 | £689,867 | £495,275 | |
| Cash | £114,780 | £291,231 | £380,119 | £428,924 | £85,740 | £15,689 | |
| Creditors (< 1 year) | £124,423 | £240,347 | £173,048 | £232,807 | £391,316 | £197,010 | |
| Creditors (> 1 year) | £6,739 | £17,515 | £144,415 | £155,049 | £166,184 | £110,963 | £105,242 |
| Net Current Assets | £263,551 | £270,653 | £440,288 | £637,700 | £507,215 | £384,291 | £313,954 |
| Net Assets | £463,857 | £516,683 | £601,267 | £650,194 | £470,673 | £313,273 | £213,712 |
| Shareholder Funds | £463,857 | £516,683 | £601,267 | £650,194 | £470,673 | £313,273 | £213,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 21 August 2026 | Cessation of a person with significant control | |||
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 29 May 2025 | Registration of a charge |
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