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Care Control Systems Limited

07909553

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 23 ATLAS HOUSE, TAVISTOCK, PL19 9DP
Incorporated 13/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mrs Donna Justine Luckham

secretary · Since 13/01/2012

Mr Matthew Luckham

director · Since 13/01/2012

BUSINESS PARTNER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Richard Hart

director · Since 25/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Richard Clements

director · Since 01/10/2017

DIVISIONAL COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Mr Matthew Luckham

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Unit 23, Atlas House, Tavistock, PL19 9DP

Notified 15/09/2017

Mrs Donna Justine Luckham

25–50% shares
25–50% votes

British · United Kingdom · Age 56

Unit 23, Atlas House, Tavistock, PL19 9DP

Notified 15/09/2017

Former PSCs

Mrs Donna Justine Luckham

Ceased 25/01/2017

Mr Matthew Luckham

Ceased 25/01/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/04/2026Registered 27/04/2026

CompanyRankvs 10849+ SIC 62012 peers
62

Financial strength94th percentile among SIC peers · 24/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.84× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity16/20 pts

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

Longevity14/15 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 31/01/2026

Net Worth

£410k

Balance sheet strength

Cash

£607k

Cash in the bank

Net Current Assets

£396k

Working capital

Current Assets

£867k

Current Liabilities

£471k

Fixed Assets

£79k

Debtors

£231k

0avg. employees

Tax at Year End

Corp tax£12k

Balance Sheet

Intangible assets£0
Assets less current liabilities£475k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.84+£0
20261.84+£165k
20251.40-£55k
20241.58+£37k
20232.10+£66k
20222.26+£27k
20212.27+£127k
20201.47-£48k
20193.47

Derived from filed accounts. Not audited figures.