C3IA LTD
Get an alert when C3IA LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
5
Average over period
Profit before tax
—
Period ending 2021-03-31
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2021-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £1,945,099 | |
| Equity | £1,945,099 | |
| Average employees | 5 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 group and parent company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- C3IA LTD · parent
- C3IA Solutions Limited 100%
- C3IA Properties Limited 100%
- C3IA Technologies Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRILL, Neville Francis | Secretary | 2024-06-25 | — | — |
| BOTTERILL, Andrew John | Director | 2021-04-01 | Nov 1966 | British |
| BROWN, Steven | Director | 2021-04-01 | Jul 1970 | British |
| HAWKINS, Ivor Graham | Director | 2021-04-01 | Apr 1968 | British |
| IRONS, Rupert Charles | Director | 2021-04-01 | May 1972 | British |
| LEE, Vicky Louise | Director | 2021-04-01 | Aug 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRILL, Neville Francis | Director | 2020-03-06 | 2025-04-01 |
| HORAN, Matthew | Director | 2020-03-06 | 2021-03-31 |
| PARSONS, Keith Lewis | Director | 2020-03-06 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Matthew Horan | Individual | Shares 25–50% | 2020-03-10 | Ceased 2024-04-30 |
| Mr Neville Francis Brill | Individual | Shares 25–50% | 2020-03-10 | Ceased 2021-10-27 |
| Mr Keith Lewis Parsons | Individual | Shares 25–50%, Voting 25–50% | 2020-03-10 | Ceased 2020-09-09 |
| Mr Neville Francis Brill | Individual | Voting 25–50% | 2020-03-06 | Ceased 2020-03-10 |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-06 RESOLUTIONS Resolution
- 2023-10-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | AA | accounts | Accounts with accounts type group | |
| 2025-08-06 | SH01 | capital | Capital allotment shares | |
| 2025-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type group | |
| 2024-09-06 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-09-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-02 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2024-01-04 | AA | accounts | Accounts with accounts type group | |
| 2023-11-16 | CH01 | officers | Change person director company with change date | |
| 2023-11-16 | CH01 | officers | Change person director company with change date | |
| 2023-11-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-19 | SH01 | capital | Capital allotment shares | |
| 2023-10-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-18 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-08-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-31 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one