Ccl-forensics Limited
- Active
- Small
- Holding
- 21 years
- 147 employees
- £4,184,103 (cur assets)
- Irregular importer
- Real address
- 3 directors
- 1 owner
- Stratford-Upon-Avon
- Rating 3.0 (6)
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Website
Summary
Ccl Forensics Ltd from Stratford-Upon-Avon UK is a small holding company with an active status, established 20 years ago in December 2004. Employing 147 people, the company holds £3,656,635 in assets and operates from a real address. It's managed by three directors and has one owner, boasting a 3.0 Google rating based on six reviews. The company is an irregular importer, primarily dealing in machinery, boilers, and mechanical appliances, with just one month of imports recorded as of March 2019.
The company's core business revolves around digital forensics and cyber security services, offering a comprehensive suite of solutions for law enforcement, corporate, legal, and regulatory sectors. They provide services like computer forensics, mobile forensics, cell site analysis, and incident response. Ccl Forensics also develops proprietary forensic tools, like SPEKTOR and Cascade, to aid investigations. They even offer training and consultancy services, and have a Centre of Excellence bringing together digital and cyber expertise. Their website highlights a commitment to data recovery, analysis, and protection, guided by ethical and professional standards.
Financially, Ccl Forensics Ltd presents a mixed picture. While cash reserves increased by 25% to £150,000, net assets dramatically improved by 970% to £1.2 million. However, bank borrowings surged by 1,700% to £700,000, and trade payables rose by 13% to £570,000, suggesting increased reliance on credit. The company’s small size (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) allows for agility, but the increase in borrowing could indicate growing operational costs. There's no auditor mentioned, likely due to its status as a small company, so the financial information is unaudited. It's a little confusing, but the company seems to be growing, even if it's borrowing to do so.
Registered in England/Wales under the registration number 05314495, with a registered address at CV37 9NW, England, Stratford-Upon-Avon, 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Ccl Solutions Group Ltd
- 9 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 7
-
Resident of United Kingdom
-
Individual
- 3 years
- 8
-
Resident of United Kingdom
-
Individual
- 8 years
- 7
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Total exemption full accounts made up to 2025-06-30Download 12 pages pdf report
-
Director's details changed for Mr Darren Paul Powney on 2025-12-24Download 2 pages pdf report
-
Confirmation statement made on 2025-12-12 with no updatesDownload 3 pages pdf report
Ccl-forensics Limited controls
Owns & Controls
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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