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CCT TECHNOLOGY LIMITED

#09536327 · Active · Incorporated 2015-04-10 (11y 6m) · Last filing 2026-09-29 (1mo ago)
Industrials · SIC 74909 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-05-05 (in 7 months) · No watchouts on the register

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Cash

£16k

+255.7% highest in 3 filed years

Net assets

£88k

+2.1% highest in 3 filed years

Employees

1

-50% lowest in 3 filed years

Profit before tax

£1.8k

+88% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £243,964£426,785£330,968 -22.5%
Operating profit -£172,440£4,593£3,601 -21.6%
Profit before tax -£173,644£961£1,807 +88%
Net profit -£192,648£961£1,807 +88%
Cash £5,210£4,535£16,131 +255.7%
Total assets less current liabilities £99,287£90,248£87,888 -2.6%
Net assets £85,120£86,081£87,888 +2.1%
Equity £85,120£86,081£87,888 +2.1%
Average employees 221 -50%
Wages £100,833£144,045£118,730 -17.6%
Directors' remuneration —£0£0 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -70.7%1.1%1.1%
Net margin -79.0%0.2%0.5%
Return on capital employed -173.7%5.1%4.1%
Gearing (liabilities / total assets) 39.4%40.1%31.1%
Current ratio 0.73x2.69x3.21x
Interest cover -28.83x1.06x1.90x

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.

Name history

Renamed 1 time since incorporation

  1. CCT TECHNOLOGY LIMITED 2019-03-26 → present
  2. CCT MARKETING UK LIMITED 2015-04-10 → 2019-03-26

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have projected financial performance and cash flows for a period of 12 months... Accordingly, the directors are satisfied that it is appropriate to prepare the financial statements for the year ended 31 December 2025 on the going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
PHELAN, Hugh Secretary 2017-07-12 — —
CUNNINGHAM, Sean Director 2018-12-19 Apr 1975 Irish
OVERAA, Christian Severin Director 2016-04-21 Oct 1971 Norwegian
PHELAN, Hugh Director 2017-07-12 Apr 1965 Irish
SIMMENES, Jorgen Baeksler Director 2015-04-10 Sep 1971 Norwegian
Show 5 resigned officers
Name Role Appointed Resigned
EIKREM, Knut Secretary 2016-01-11 2017-07-12
BATTEN, Simon Geoffrey Director 2017-07-12 2020-06-25
EIKREM, Knut Director 2016-01-11 2017-07-12
HYLAND, David Bernard Director 2017-01-04 2017-05-13
MURPHY, John Director 2022-07-01 2026-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Simon Geoffrey Batten Individual Shares 25–50% 2016-04-21 Ceased 2020-06-25
Cct Marketing International Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type full
2026-06-08 TM01 officers Termination director company with name termination date PDF
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-07-01 AP01 officers Appoint person director company with name date PDF
2022-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-25 AA accounts Accounts with accounts type full
2021-07-01 AD01 address Change registered office address company with date old address new address PDF
2021-05-31 CS01 confirmation-statement Confirmation statement with updates PDF
2020-08-18 AA accounts Accounts with accounts type full
2020-06-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-06-26 TM01 officers Termination director company with name termination date PDF
2020-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page