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 | — | — | |
| 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. About these numbers
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
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 |
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.