HCS CONTROL SYSTEMS (HOLDINGS) LIMITED

Active Glenrothes

Activities of head offices

0 employees website.com
Activities of head offices
H

HCS CONTROL SYSTEMS (HOLDINGS) LIMITED

Activities of head offices

Founded 9 Jan 2009 Active Glenrothes, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Jan 2026 Next due 31 Jan 2027 8 months remaining
Net assets £200K £0 2024 year on year
Total assets £200K £0 2024 year on year
Total Liabilities £0
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit V2 Viewfield Road Viewfield Industrial Estate Glenrothes KY6 2QX

Full company profile for HCS CONTROL SYSTEMS (HOLDINGS) LIMITED (SC353211), an active company based in Glenrothes, United Kingdom. Incorporated 9 Jan 2009. Activities of head offices. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£200.13k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 active 2 resigned
Status
Neil Stephen McguinnessDirectorBritishUnited Kingdom5814 Jun 2013Active

Shareholders

Shareholders (1)

Hcs Control Systems Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HCS CONTROL SYSTEMS (HOLDINGS) LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026MortgageMortgage Satisfy Charge Full
27 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
7 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2025MortgageMortgage Alter Floating Charge With Number
13 Nov 2025MortgageMortgage Alter Floating Charge With Number
31 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

27 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

7 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2025 Mortgage

Mortgage Alter Floating Charge With Number

13 Nov 2025 Mortgage

Mortgage Alter Floating Charge With Number

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 31 Mar 2026

Confirmation statement made on 17 Jan 2026 with no updates

4 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 7 Jan 2026

Mortgage Alter Floating Charge With Number

6 months ago on 18 Nov 2025

Mortgage Alter Floating Charge With Number

6 months ago on 13 Nov 2025