CORE CONTROL SOLUTIONS LIMITED

Active Chorley

Information technology consultancy activities

44 employees website.com
Property, infrastructure and construction Smart buildings & IoT Information technology consultancy activities
C

CORE CONTROL SOLUTIONS LIMITED

Information technology consultancy activities

Founded 17 Jan 2008 Active Chorley, England 44 employees website.com
Property, infrastructure and construction Smart buildings & IoT Information technology consultancy activities
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Mar 2026 Next due 15 Nov 2026 5 months remaining
Net assets £3M £178K 2024 year on year
Total assets £4M £31K 2024 year on year
Total Liabilities £2M £209K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Rochester House, Ackhurst Business Park Foxhole Road Chorley PR7 1NY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CORE CONTROL SOLUTIONS LIMITED (06475862), an active property, infrastructure and construction company based in Chorley, England. Incorporated 17 Jan 2008. Information technology consultancy 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.00M

Decreased by £169.41k (-5%)

Net Assets

£2.52M

Increased by £178.31k (+8%)

Total Liabilities

£1.69M

Decreased by £209.11k (-11%)

Turnover

N/A

Employees

44

Increased by 6 (+16%)

Debt Ratio

40%

Decreased by 5 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6 Shares £53k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 20256£53k£9k

Officers

Officers

2 active 1 resigned
Status
Mark Anthony BrownDirectorBritishUnited Kingdom5217 Jan 2008Active
Shaun ByeDirectorBritishEngland4617 Jan 2008Active

Shareholders

Shareholders (4)

Mark Brown
40.0%
40
Shaun Bye
40.0%
40

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Anthony Brown

Ceased 30 Jul 2025

Ceased

Shaun Bye

Ceased 30 Jul 2025

Ceased

Group Structure

Group Structure

HYDRO TOPCO LIMITED united kingdom
HYDRO MIDCO LIMITED united kingdom
HYDRO BIDCO LIMITED united kingdom
IPSUM GROUP LIMITED united kingdom
CORE CONTROL SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
17 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
11 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
14 Aug 2025CapitalAllotment of shares (GBP 100) on 16 Jan 2009
23 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

17 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

11 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

14 Aug 2025 Capital

Allotment of shares (GBP 100) on 16 Jan 2009

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 23 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 17 Nov 2025

Confirmation statement made on 1 Nov 2025 with no updates

6 months ago on 11 Nov 2025

Confirmation statement made on 1 Nov 2025 with no updates

6 months ago on 11 Nov 2025

Allotment of shares (GBP 100) on 16 Jan 2009

9 months ago on 14 Aug 2025