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Controls & Drives Limited

Controls & Drives Limited is an active company incorporated on 30 August 1989 with the registered office located in Leicester, Leicestershire. Controls & Drives Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02418021
Private limited company
Age
36 years
Incorporated 30 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 3 Rothley Lodge Commercial Park
Loughborough Road
Rothley
Leicestershire
LE7 7NL
England
Same address for the past 5 years
Telephone
01162339555
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Jul 1959
Director • General Manager • British • Lives in England • Born in Sep 1971
BPX Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BPX Electro-Mechanical Company Limited
Roger William Collins, Mr Anthony Guy Collins, and 1 more are mutual people.
Active
Leicester Switch & Control Co. Limited
Roger William Collins, Mr Anthony Guy Collins, and 1 more are mutual people.
Active
Ranger Industries Ltd
Roger William Collins, Mr Anthony Guy Collins, and 1 more are mutual people.
Active
BPX Group Limited
Roger William Collins, Mr Anthony Guy Collins, and 1 more are mutual people.
Active
Control Components (Anglia) Limited
Roger William Collins is a mutual person.
Active
Truelec Control Systems Limited
Roger William Collins is a mutual person.
Active
Ranger Computer Systems Limited
Roger William Collins is a mutual person.
Active
Control Components Holdings Ltd
Roger William Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£587.76K
Increased by £106.02K (+22%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 7 (-50%)
Total Assets
£1.9M
Decreased by £299.13K (-14%)
Total Liabilities
-£59.71K
Decreased by £335.31K (-85%)
Net Assets
£1.84M
Increased by £36.18K (+2%)
Debt Ratio (%)
3%
Decreased by 14.85% (-83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Shares Cancelled
10 Months Ago on 4 Nov 2024
Own Shares Purchased
10 Months Ago on 4 Nov 2024
Bpx Group Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Roger William Collins (PSC) Resigned
10 Months Ago on 22 Oct 2024
Anthony Guy Collins (PSC) Resigned
10 Months Ago on 22 Oct 2024
Nicholas John Collins (PSC) Resigned
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 15 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 15 Nov 2024
Purchase of own shares.
Submitted on 4 Nov 2024
Cancellation of shares. Statement of capital on 22 October 2024
Submitted on 4 Nov 2024
Cessation of Nicholas John Collins as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Cessation of Anthony Guy Collins as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Repayment History
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