CompanyTrack
C

CONNECTED RESPONSE LIMITED

Active Edinburgh

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

12 employees Website
Environment, agriculture and waste Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
C

CONNECTED RESPONSE LIMITED

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Founded 20 Feb 2019 Active Edinburgh, Scotland 12 employees connectedresponse.co.uk
Environment, agriculture and waste Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £777.55K £60.83K 2024 year on year
Total assets £964.71K £116.68K 2024 year on year
Total Liabilities £187.16K £55.85K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Carmichael Place Leith Edinburgh Midlothian EH6 5PH Scotland

Credit Report

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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 (2019–2024)

Cash in Bank

£431.63k

Increased by £178.91k (+71%)

Net Assets

£777.55k

Increased by £60.83k (+8%)

Total Liabilities

£187.16k

Increased by £55.85k (+43%)

Turnover

N/A

Employees

12

Decreased by 1 (-8%)

Debt Ratio

19%

Increased by 4 (+27%)

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

£100k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
Kenneth James Coats CameronDirectorBritishEngland6826 Mar 2019Active
Mark William JeffreysDirectorBritishUnited Kingdom5522 Oct 2024Active
Martin Emrys Ayo Ade-hallDirectorBritishEngland6426 Mar 2019Active
Ross ArmstrongDirectorBritishUnited Kingdom4430 Nov 2021Active

Shareholders

Shareholders (5)

Warmworks Scotland Llp
70.6%
60,0003 Mar 2022
Warmworks Scotland Llp
29.4%
25,0003 Mar 2022
Martin Emrys Ayo Ade-hall
0.0%
03 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Warmworks Scotland Llp

United Kingdom

Active
Notified 30 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Martin Emrys Ayo Ade-hall

Ceased 30 Nov 2021

Ceased

David William Reynolds

Ceased 31 Dec 2019

Ceased

David William Reynolds

Ceased 30 Nov 2021

Ceased

Kenneth James Coats Cameron

Ceased 30 Nov 2021

Ceased

Group Structure

Group Structure

WARMWORKS SCOTLAND LLP united kingdom significant influence or control limited liability partnership
SURESERVE ENERGY SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENERGY SAVING TRUST ENTERPRISES LIMITED united kingdom shares 75 to 100 percent
EST (HOLDINGS) LIMITED united kingdom
SURESERVE ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
VOLT TOPCO (CP) LIMITED united kingdom significant influence or control
CONNECTED RESPONSE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-19 with no updatesView(3 pages)
22 Oct 2024OfficersAppointment of Mr Mark William Jeffreys as director on 2024-10-22View(2 pages)
22 Oct 2024OfficersTermination of Jill Clark as director on 2024-10-22View(1 page)
27 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(12 pages)
27 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-19 with no updates

22 Oct 2024 Officers

Appointment of Mr Mark William Jeffreys as director on 2024-10-22

22 Oct 2024 Officers

Termination of Jill Clark as director on 2024-10-22

27 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 27 Aug 2025

Confirmation statement made on 2025-02-19 with no updates

12 months ago on 19 Feb 2025

Appointment of Mr Mark William Jeffreys as director on 2024-10-22

1 years ago on 22 Oct 2024

Termination of Jill Clark as director on 2024-10-22

1 years ago on 22 Oct 2024

Annual accounts made up to 2024-03-31

1 years ago on 27 Aug 2024