CTRL-S LTD

Active United Kingdom

Other information technology service activities

11 employees website.com
Safety and security Other information technology service activities
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CTRL-S LTD

Other information technology service activities

Founded 29 May 2019 Active United Kingdom 11 employees website.com
Safety and security Other information technology service activities

Previous Company Names

HALLIDAYS IT LIMITED 29 May 2019 — 3 May 2022
Accounts Submitted 17 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 28 May 2026 Next due 11 Jun 2027 12 months remaining
Net assets £80K £35K 2025 year on year
Total assets £186K £25K 2025 year on year
Total Liabilities £106K £60K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CTRL-S LTD (12020671), an active safety and security company based in United Kingdom. Incorporated 29 May 2019. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£80.63k

Increased by £13.56k (+20%)

Net Assets

£79.99k

Increased by £34.83k (+77%)

Total Liabilities

£105.61k

Decreased by £59.91k (-36%)

Turnover

N/A

Employees

11

Increased by 3 (+38%)

Debt Ratio

57%

Decreased by 22 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 55 Shares £55 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 202235£35£1
30 Nov 202220£20£1

Officers

Officers

2 active 1 resigned
Status
Hayes, LyndseyDirectorBritishUnited Kingdom5929 May 2019Active
Whitney, Paul AndrewDirectorBritishUnited Kingdom5129 May 2019Active

Shareholders

Shareholders (5)

Lyndsey Hayes
32.4%
233
Valerie Susan Wain
20.1%
145

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lyndsey Hayes

British

Active
Notified 23 Feb 2024
Residence United Kingdom
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Miss Lyndsey Hayes

British

Active
Notified 23 Feb 2024
Residence United Kingdom
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 28 May 2026 with updates
12 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
4 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 May 2025Confirmation StatementConfirmation statement made on 28 May 2025 with no updates
28 May 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with updates

12 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

4 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 May 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with updates

1 weeks ago on 28 May 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 12 Jan 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 17 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 4 Nov 2025

Confirmation statement made on 28 May 2025 with no updates

1 years ago on 29 May 2025