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Versatile Controls Limited

Versatile Controls Limited is an active company incorporated on 29 July 1977 with the registered office located in Gloucester, Gloucestershire. Versatile Controls Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01323564
Private limited company
Age
48 years
Incorporated 29 July 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (7 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Unit M1 Innsworth Technology Park
Innsworth
Gloucester
Gloucestershire
GL3 1DL
England
Address changed on 17 Jan 2024 (2 years ago)
Previous address was The Site Office Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL
Telephone
01452731447
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Admin • British • Lives in UK • Born in May 1954
Director • Ecommerce Director • British • Lives in UK • Born in Apr 1985
Director • Mechanical Enginner • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£3.3M
Increased by £144.59K (+5%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£9.68M
Increased by £624.94K (+7%)
Total Liabilities
-£1.13M
Increased by £76.12K (+7%)
Net Assets
£8.55M
Increased by £548.82K (+7%)
Debt Ratio (%)
12%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Mrs Gail Louise Slim Appointed
3 Months Ago on 30 Sep 2025
Mrs Charlotte Maud Wilson Appointed
3 Months Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Mar 2025
Mr Jonathan Trevor Slim Details Changed
1 Year 1 Month Ago on 17 Dec 2024
Mr William Norman Slim Details Changed
1 Year 1 Month Ago on 17 Dec 2024
Mr Jonathan Trevor Slim (PSC) Details Changed
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jun 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 8 Feb 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 12 Dec 2025
Resolutions
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Appointment of Mrs Gail Louise Slim as a director on 30 September 2025
Submitted on 21 Oct 2025
Appointment of Mrs Charlotte Maud Wilson as a director on 30 September 2025
Submitted on 21 Oct 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Director's details changed for Mr Jonathan Trevor Slim on 17 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr William Norman Slim on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Mr Jonathan Trevor Slim as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Repayment History
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