Criticaleye (Europe) Limited (04623196)

Company details

Type: Private Limited Company
Incorporated: 2002-12-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-05-31 · GROUP
Next accounts due: 2027-02-28 in 253 days
Confirmation statement: last made up 2025-12-09 · next due 2026-12-23

View full filing history at Companies House →

Registered office

The Old Rectory
Church Street
Weybridge
Surrey
Kt13 8de

Financial health

Derived from the filed accounts to May 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to May 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to May 2025) · Full accounts — profit & loss and balance sheet.

Year ending	May 2025	May 2024	Jun 2023	May 2023	Jun 2022
Profit & loss
Profit / loss	£163,334	£-27,736 ↑77.9%	—	£-125,383	—
Balance sheet
Fixed assets	£1,116,920 ↑4.6%	£1,068,142 ↑10.9%	—	£963,495	—
Current assets	£3,335,864 ↑25.5%	£2,658,537 ↓6.0%	—	£2,827,385	—
Cash	£376,626 ↑175.0%	£136,956 ↓64.3%	—	£384,092	—
Net current assets	£-226,385 ↑43.1%	£-398,112 ↓86.7%	—	£-213,187	—
Equity	£755,582 ↑27.6%	£592,248 ↓4.5%	£619,984 →0.0%	£619,984 ↓16.8%	£745,367
Other
Average employees	51 ↓7.3%	55 ↑3.8%	—	53	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (12)

David, Jamie Ann · Director appointed 2010-03-15
Wagstaff, Charles John Howard · Director appointed 2002-12-24
Blagg, Matthew Rex · Director appointed 2002-12-24
Minton, Andrew James · Director appointed 2002-12-24
Cheyne, David · Director appointed 2009-10-01 resigned 2017-08-31
Handby, John · Director appointed 2009-07-01 resigned 2011-11-01
Malraison, Jean Claude · Director appointed 2003-09-01 resigned 2009-10-01
Richards, Alun Guy Colin · Director appointed 2007-02-12 resigned 2007-07-09
Gilling, Simon Jolyon · Director appointed 2003-09-01 resigned 2004-10-01
Eadie, Craig Farquhar · Director appointed 2002-12-20 resigned 2002-12-24
Forsters Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-20 resigned 2002-12-24
Jones, Katherine Louise · Director appointed 2002-12-20 resigned 2002-12-24

People with significant control (2)

Mr Matthew Rex Blagg Active

Individual Psc · British · resident in United Kingdom · born 10/1970 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Andrew James Minton Active

Individual Psc · British · resident in United Kingdom · born 1/1972 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

Debenture Outstanding

Held by Hsbc Bank PLC

Created 2012-01-24

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2005-02-01 · satisfied 2021-01-08

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-02-11 Group accounts AA Accounts
2026-01-21 Secretary details changed CH03 Officers
2026-01-20 Director details changed CH01 Officers
2026-01-20 Director details changed CH01 Officers
2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-12 Group accounts AA Accounts
2024-12-09 Confirmation statement (with updates) CS01 Confirmation statement
2024-01-02 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-21 Group accounts AA Accounts
2023-01-01 Confirmation statement (with updates) CS01 Confirmation statement
2022-12-20 Group accounts AA Accounts
2022-01-02 Confirmation statement (with updates) CS01 Confirmation statement
2021-11-30 Group accounts AA Accounts
2021-01-09 Group accounts (paper) AA Accounts
2021-01-08 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.