CONTROL HOLDINGS LIMITED

Active Surrey

Accounting and auditing activities

1 employees website.com
Accounting and auditing activitiesActivities of head offices
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CONTROL HOLDINGS LIMITED

Accounting and auditing activities

Founded 10 Aug 1989 Active Surrey, United Kingdom 1 employees website.com
Accounting and auditing activitiesActivities of head offices
Accounts Submitted 21 Apr 2026 Next due 30 Sept 2024 21 months overdue
Confirmation Submitted 26 Jan 2026 Next due 11 Jan 2027 7 months remaining
Net assets £15K £1K 2024 year on year
Total assets £26K £362 2024 year on year
Total Liabilities £11K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Blanford Road Reigate Surrey RH2 7DP

Full company profile for CONTROL HOLDINGS LIMITED (02412725), an active company based in Surrey, United Kingdom. Incorporated 10 Aug 1989. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2023
Due by 30 Sept 2024 21 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£15.18k

Decreased by £1.14k (-7%)

Total Liabilities

£10.93k

Increased by £1.50k (+16%)

Turnover

N/A

Employees

1

Debt Ratio

42%

Increased by 5 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Care Management LimitedCorporate-directorUnknownUnknown23 Apr 1991Active
Knight, JohnDirectorBritishUnited Kingdom8831 Dec 2009Active
Maxi Leisure LimitedCorporate-secretaryUnknownUnknown23 Sept 1993Active

Shareholders

Shareholders (2)

Care Management Limited
50.0%
Ruven Investments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Knight

British

Active
Notified 1 Nov 2016
Residence United Kingdom
DOB July 1937
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
21 Apr 2026AccountsAnnual accounts made up to 31 Dec 2023
26 Jan 2026Confirmation StatementConfirmation statement made on 28 Dec 2025 with no updates
23 Jan 2026Confirmation StatementConfirmation statement made on 28 Dec 2024 with no updates
29 Jan 2025GazetteGazette Filings Brought Up To Date
21 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

21 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2023

26 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Dec 2025 with no updates

23 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Dec 2024 with no updates

29 Jan 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Dec 2023

1 months ago on 21 Apr 2026

Confirmation statement made on 28 Dec 2025 with no updates

3 months ago on 26 Jan 2026

Confirmation statement made on 28 Dec 2024 with no updates

4 months ago on 23 Jan 2026

Gazette Filings Brought Up To Date

1 years ago on 29 Jan 2025