UK Companies House feature
CONTEMPORARY CONTROLS LTD
Cash
£52K
-4.6% vs 2023
Net assets
£259K
+8.1% vs 2023
Employees
2
0% vs 2023
Profit before tax
£19K
-73.4% vs 2023
Profile
- Company number
- 03196119
- Status
- Active
- Incorporation
- 1996-05-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Profit before tax
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £36,807 | £72,973 | £19,388 | |
| Net profit | £36,807 | £72,973 | £19,388 | |
| Cash | £54,773 | £54,510 | £51,977 | |
| Total assets less current liabilities | £166,557 | £239,530 | £258,918 | |
| Net assets | — | — | — | |
| Equity | £166,557 | £239,530 | £258,918 | |
| Average employees | 2 | 2 | 2 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Friend Partnership Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations...prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from the date the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILLIES, David John | Secretary | 2024-03-14 | — | — |
| THOMAS, George | Director | 1996-05-23 | Oct 1944 | American |
| THOMAS, Judith | Director | 1996-05-23 | Jan 1945 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCH, Amanda Jane | Secretary | 1997-03-19 | 2024-03-14 |
| THOMAS, Judith | Secretary | 1997-03-13 | 1997-03-19 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-23 | 1997-03-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-09 | 1996-05-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-09 | 1996-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Contemporary Control Systems Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-14 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-14 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-05 | AA | accounts | accounts with accounts type small |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-07 | AA | accounts | accounts with accounts type small |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-14 | AA | accounts | accounts with accounts type small |
| 2021-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-09 | AA | accounts | accounts with accounts type small |
| 2020-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-04-15 | AA | accounts | accounts with accounts type small |
| 2018-06-11 | AA | accounts | accounts with accounts type small |
| 2018-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-05-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2017-04-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory