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CONTOLLO GROUP LIMITED

Active Knutsford

Activities of construction holding companies

5 employees Website
Property, infrastructure and construction Smart buildings & IoT Activities of construction holding companies
C

CONTOLLO GROUP LIMITED

Activities of construction holding companies

Founded 5 Oct 2023 Active Knutsford, England 5 employees contollogroup.com
Property, infrastructure and construction Smart buildings & IoT Activities of construction holding companies
Accounts Submitted 1 Sept 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £-414.62K
Total assets £8.82M
Total Liabilities £9.24M
Charges 5
5 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm Chelford Road Knutsford WA16 8RB England

Office ()

Knutsford, Cheshire, United Kingdom, Europe

Office (Knutsford, United Kingdom)

Intecho House Bowling Green, Mereheath Lane, WA16 6SL

Credit Report

Discover CONTOLLO GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2024–2024)

Cash in Bank

£23.46k

Net Assets

-£414.62k

Total Liabilities

£9.24M

Turnover

N/A

Employees

5

Debt Ratio

105%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Oliver John DennisDirectorBritishUnited Kingdom545 Oct 2023Active
Ruth Hannah PercivalDirectorBritishUnited Kingdom525 Oct 2023Active

Shareholders

Shareholders (3)

Project Chess Midco Limited
100.0%
210 Oct 2025
Ruth Hannah Percival
0.0%
010 Oct 2025
Oliver John Dennis
0.0%
010 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Project Chess Midco Limited

United Kingdom

Active
Notified 9 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oliver John Dennis

Ceased 9 Feb 2024

Ceased

Ruth Hannah Percival

Ceased 9 Feb 2024

Ceased
See All Controllers

Group Structure

Group Structure

PROJECT CHESS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT CHESS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NORTHEDGE CAPITAL SME GP I LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NORTHEDGE CAPITAL FUND I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL FOUNDER GP LIMITED united kingdom shares 75 to 100 percent
NORTHEDGE CAPITAL CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL LLP united kingdom
CONTOLLO GROUP LIMITED Current Company
ABACUS COST MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONTOLLO MEP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENGINEERING SERVICES PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAM GROUP HOLDINGS 2020 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MBA CONSULTING ENGINEERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updatesView(4 pages)
1 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
12 Aug 2025AccountsAnnual accounts made up to 2024-09-30View(7 pages)
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
17 Feb 2025ResolutionResolutionsView(3 pages)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with updates

View Document(4 pages)
1 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

View Document(1 page)
12 Aug 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(7 pages)
5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
17 Feb 2025 Resolution

Resolutions

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with updates

4 months ago on 10 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 1 Sept 2025

Annual accounts made up to 2024-09-30

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 5 Jun 2025

Resolutions

12 months ago on 17 Feb 2025