CompanyTrack
C

CTS (CORBY) LIMITED

Active Hook

Repair and maintenance of other transport equipment n.e.c.

12 employees
Repair and maintenance of other transport equipment n.e.c.
C

CTS (CORBY) LIMITED

Repair and maintenance of other transport equipment n.e.c.

Founded 1 Mar 2010 Active Hook, England 12 employees
Repair and maintenance of other transport equipment n.e.c.
Accounts Submitted
Confirmation Statement Submitted 17 Apr 2025
Net assets £3.03M £1.09M 2024 year on year
Total assets £3.45M £1.14M 2024 year on year
Total Liabilities £447.38K £47.77K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA England

Credit Report

Discover CTS (CORBY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£727.70k

Increased by £50.11k (+7%)

Net Assets

£3.03M

Increased by £1.09M (+56%)

Total Liabilities

£447.38k

Increased by £47.77k (+12%)

Turnover

N/A

Employees

12

Debt Ratio

13%

Decreased by 4 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 14 resigned
Status
Martin Richard LetzaSecretaryUnknownUnknown24 Oct 2024Active
Nicholas John TrowellDirectorBritishEngland4924 Oct 2024Active
Nigel Gregory GlennDirectorBritishUnited Kingdom5324 Oct 2024Active

Shareholders

Shareholders (6)

Walon Limited
100.0%
140,00017 Apr 2025
Park Hall (gosfield) Ltd
0.0%
017 Apr 2025
John Payne Jeremy Dowling David Blyth
0.0%
017 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Walon Limited

United Kingdom

Active
Notified 24 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Richard Payne

Ceased 24 Oct 2024

Ceased

Park Hall (gosfield) Ltd

Ceased 24 Oct 2024

Ceased

Group Structure

Group Structure

WALON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA AUTOMOTIVE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE BRITISH CAR AUCTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA GROUP EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA REMARKETING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA MARKETPLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
CTS (CORBY) LIMITED Current Company
TRANSPORTER SOLUTIONS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025OfficersChange Person Secretary Company With Change DateView(1 page)
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-08 with updatesView(5 pages)
17 Apr 2025OfficersAppointment of Mr Nicholas John Trowell as directorView(3 pages)
3 Nov 2024ResolutionResolutionsView(10 pages)
3 Nov 2024IncorporationMemorandum ArticlesView(9 pages)
15 Aug 2025 Officers

Change Person Secretary Company With Change Date

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-08 with updates

17 Apr 2025 Officers

Appointment of Mr Nicholas John Trowell as director

3 Nov 2024 Resolution

Resolutions

3 Nov 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

6 months ago on 15 Aug 2025

Confirmation statement made on 2025-04-08 with updates

10 months ago on 17 Apr 2025

Appointment of Mr Nicholas John Trowell as director

10 months ago on 17 Apr 2025

Resolutions

1 years ago on 3 Nov 2024

Memorandum Articles

1 years ago on 3 Nov 2024