CTS Heathrow Limited
- Company number
- 06931334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2009
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
Other transportation support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Bernard James | Director | 11 Jun 2009 | 1 Apr 2025 |
| SHINE, Connor | Director | 1 Apr 2011 | |
| MATTHEWS, Brian | Director | 11 Jun 2009 | |
| MURPHY, Bernard | Secretary | 11 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Matthews | Ownership Of Shares 25 To 50 Percent | 7 May 2016 | 1 Jul 2023 |
| Mr Brian Matthews | Ownership Of Shares 25 To 50 Percent | 27 Sep 2023 | 1 Aug 2026 |
| Mr Connor Shine | Significant Influence Or Control | 1 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £463,857 | - | 3 |
| 30 Jun 2024 | £516,683 | £114,780 | 4 |
| 30 Jun 2023 | £601,267 | £291,231 | 4 |
| 30 Jun 2022 | £650,194 | £380,119 | 2 |
| 30 Jun 2021 | £470,673 | £428,924 | 3 |
| 30 Jun 2020 | £313,273 | £85,740 | 3 |
| 30 Jun 2019 | £213,712 | £15,689 | - |
| 30 Jun 2018 | £91,546 | £28,784 | - |
| 30 Jun 2017 | £27,219 | - | - |
| 30 Jun 2016 | £2,767 | £15,944 | - |
| 30 Jun 2015 | -£20,241 | £7,313 | - |
| 30 Jun 2014 | -£14,635 | £4,674 | - |
| 30 Jun 2013 | £8,323 | £4,112 | - |
| 30 Jun 2012 | £3,995 | £427 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |