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Ctrl (Uk) Limited

03578740

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, KINGS PLACE, LONDON, N1 9AG
Incorporated 10/06/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

49319
49319

Officers

Mr John Hamilton Ainsworth Curley

director · Since 19/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Siã”N Laurence Jones

director · Since 06/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Keith Lawrence Ludeman

director · Since 30/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 25 other boards

Mr Andrew Christopher Pitt

director · Since 20/07/2018

TRANSPORT DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 21 other boards

Ms Amanda Vanderneth Leness

director · Since 28/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Michael Peter Francis Osborne

director · Since 10/03/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 44 other boards

Ms Caroline Mary Gould

secretary · Since 19/10/2023

Mr Jonathan Laurence David Carter

director · Since 25/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 49 other boards

Mr Ross Adam Gurney-Read

director · Since 17/10/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 10 other boards

Persons with Significant Control

Helix Acquisition Limited

25–50% shares
75–100% votes

Kings Place, 90 York Way, London, N1 9AG

Reg: 07428859 · Companies House · Private Company Limited By Shares

Notified 04/10/2016

Betjeman Holdings Limited

Significant control

Kings Place, 90 York Way, London, N1 9AG

Reg: 10852384 · England · Private Company Limited By Shares

Notified 06/09/2017

Charges1 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 18/11/2010Registered 03/12/2010Satisfied 18/02/2013
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 15/03/2007Registered 21/03/2007Satisfied 03/12/2008
charge
satisfied

KFW

Created 15/03/2007Registered 21/03/2007Satisfied 03/12/2008
charge
outstanding

THE SECRETARY OF STATE FOR TRANSPORT

Created 12/11/2003Registered 21/11/2003
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 04/11/2003Registered 14/11/2003Satisfied 03/12/2008
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 04/11/2003Registered 14/11/2003Satisfied 03/12/2008
charge
satisfied

NETWORK RAIL (CTRL) LIMITED

Created 28/09/2003Registered 06/10/2003Satisfied 23/03/2011

CompanyRankvs 8180+ SIC 49319 peers
22

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164