INFRARED CTG HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
Cash
£0
Latest balance sheet
Net assets
-£70K
-98.7% vs 2023
Employees
0
Average over period
Profit before tax
-£35K
-75.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Directors intend to liquidate the Company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£19,714 | -£34,618 | |
| Net profit | -£23,685 | -£34,618 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | -£35,060 | -£69,678 | |
| Net assets | -£35,060 | -£69,678 | |
| Equity | -£35,060 | -£69,678 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1608.6% | 2951.0% | |
| Current ratio | 0.06x | 0.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Directors intend to liquidate the Company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis.”
Group structure
- INFRARED CTG HOLDINGS LIMITED · parent
- CTGH Limited 79%
Significant events
- “The asset sale executed on 20 December 2024 is expected to complete at the end of June 2025.”
- “The Company is expected to be liquidated at the end of 2026, following the completion of asset sale and expiration of claim period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYWOOD, Charles Lloyd, Mr. | Director | 2024-07-26 | May 1991 | British |
| KING, Nathan James | Director | 2025-11-14 | Jan 1994 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2021-12-01 | 2025-09-22 |
| CRETIKOS, Justin John Perandonakis | Director | 2023-10-20 | 2024-07-26 |
| DEAL, Karen Maria | Director | 2021-12-01 | 2025-11-14 |
| GILL, Christopher Paul | Director | 2021-12-01 | 2024-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrared Infrastructure V General Partner Llp As General Partner Of Irif V Holdings Lp | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-12-01 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-15 | CH01 | officers | Change person director company with change date | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-11 | SH01 | capital | Capital allotment shares | |
| 2021-12-01 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-98.7%
-£35,060 -£69,678
-
Employees
—
Not reported
-
Profit before tax
-75.6%
-£19,714 -£34,618
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers