Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
1 CT Ltd
- Incorporated
- 15 November 2020 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- James Philip Roland DowneyBen Puddle
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Rutland House Minerva Business ParkLynch WoodPeterboroughPE2 6PZ
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Downey, James Philip Roland
Director · Appointed 10 October 2026
British
Born April 1977 (49)
Puddle, Ben
Director · Appointed 10 October 2026
British
Born May 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12204013
Group structure 7 companies
Ownership group derived from the Companies House PSC register
1 CT Ltd This company Owns 75–100% of shares
1 TR Limited Owns 75–100% of shares
Matt 6:33 LLP Right to 25–50% of surplus assets
159 CHS Freehold Limited Owns 75–100% of shares
161 CHS Lease Limited Owns 75–100% of shares
161CHS Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£556,509)
- Cash
- £26,435
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £649,320 | £7,164,763 | £250,000 | £100,000 |
| Debtors | £622,885 | £278,165 | ||
| Cash | £26,435 | |||
| Creditors (< 1 year) | £1,961,140 | £1,340,561 | £523,396 | £132,699 |
| Creditors (> 1 year) | £6,372,145 | £6,050,000 | ||
| Net Current Assets | (£1,311,820) | £5,824,202 | (£32,699) | |
| Net Assets | (£556,509) | (£225,798) | (£32,699) | |
| Shareholder Funds | (£556,509) | (£225,798) | (£273,396) | (£32,699) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Sub-division of shares | |||
| 2 November 2026 | Memorandum and Articles of Association | |||
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 24 October 2026 | Statement of capital following an allotment of shares |
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