# CTS Heathrow Limited

## Details

- **Company number:** [06931334](https://find-and-update.company-information.service.gov.uk/company/06931334)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2009
- **Registered office:** UNIT 1 , COURT 1, CHALLENGE ROAD, ASHFORD, TW15 1AX
- **Nature of business:** [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c., [52290](/sic/52290) Other transportation support activities



## 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 | - |