Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
CTS Holdings Ltd
- Incorporated
- 24 June 2019 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 9 Millars BrookMolly Millars LaneWokinghamRG41 2AD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
British
Born January 1979 (47)
Director · Appointed 15 March 2024
French
Born March 1972 (54)
Officer history (9 former)
22 May 2026
17 March 2026
14 June 2024
15 March 2024
15 March 2024
23 November 2022
12 August 2022
12 August 2022
12 August 2022
Resigned Fitchett, Luke Anthony as Secretary
12 August 2022
12 August 2022
12 August 2022
12 August 2022
31 December 2021
16 September 2021
Appointed Fitchett, Luke Anthony as Secretary
1 December 2019
1 November 2019
21 August 2019
23 July 2019
24 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11143830
Holdings 2
Companies where CTS Holdings Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
12 August 2022
Ceased Craig Rennie — Owns 25–50% of shares
12 August 2022
12 August 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £239,980
- up £239,980
- Employees
- 5
- no change
- Current Ratio
- 399.7x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2 | £1 | £1 |
| Current Assets | £500,079 | ||
| Debtors | £260,099 | £100 | £100 |
| Cash | £239,980 | ||
| Creditors (< 1 year) | £1,251 | £1 | £1 |
| Net Current Assets | £498,828 | £99 | £99 |
| Shareholder Funds | £498,830 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Appointment of a director | |||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Other filing |
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