£410k
+67%vs Jan 2025Active07909553Private limited companyTavistock
CARE CONTROL SYSTEMS LIMITED
Significant control: Donna Justine Luckham (25–50%), Matthew Luckham (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CARE CONTROL SYSTEMS LIMITED is an active private limited company (company number 07909553) incorporated on 13 January 2012, registered in Tavistock. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 January 2026, showing net assets of £410k and cash of £607k, with 34 employees on average. Net assets rose 67% on the prior period (£245k).
Peer position · net assets
By net assets it sits in the top quarter of 6,222 comparable companies in Other (median £1,000, upper quartile £28k).
02
Ownership and control
- Mrs Donna Justine Luckham
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Matthew Luckham
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Donna Justine Luckham
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Matthew Luckham
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Matthew Luckham
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 13 January 201214 yrs ago
- Next accounts due
- 31 October 2027in 368 days
- Confirmation statement due
- 27 January 2027in 91 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£607k
+38%vs Jan 2025Not reported
34
No changevs Jan 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | £410k | £607k | £231k | — | — | — | 34 |
| 31 January 2025 | £245k | £439k | £211k | — | — | — | 34 |
Cash per employee£18kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £410,008 at 31 January 2026
- Net assets up 10% or more on the prior period+67.0% vs prior period
- Cash at bank of £50,000 or moreCash £607,325
- Incorporated five or more years agoIncorporated 13 January 2012
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 368 days
- Confirmation statement duein 91 days
- Accounts period endNet assets £410k · small accounts
- Accounts period endNet assets £245k · small accounts
- Incorporated
08
Similar companies in the UK
- EASTFACE TECHNOLOGY LIMITEDDursley · inc. Jan 2012
- ATOM TRADING LIMITEDNewton Abbot · inc. Jan 2012
- ROUNDSOFTWARE LTDTelford · inc. Jan 2012
- PROCONTROL AUTOMATION LTD.Shrewsbury · inc. Jan 2012
- INPUT SQUARED LIMITEDWhitchurch · inc. Jan 2012
- HOVERKEY LIMITEDNailsworth · inc. Jan 2012
All companies incorporated on 13 January 2012 · in Jan 2012.
09
Reminders for CARE CONTROL SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.