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Control Gear (Group) Limited

Control Gear (Group) Limited is an active company incorporated on 17 January 1992 with the registered office located in Pontypridd, Mid Glamorgan. Control Gear (Group) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02678870
Private limited company
Age
33 years
Incorporated 17 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
Heol Groeswen
Treforest Industrial Estate
Pontypridd
Mid Glamorgan
CF37 5YF
Same address for the past 33 years
Telephone
01443843126
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1968
Director • Manager • Welsh • Lives in Wales • Born in Apr 1971
Director • Accounts Manager • British • Lives in Wales • Born in Dec 1969
Control Gear Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Control Gear Limited
Gareth Bevan and Sian Holder are mutual people.
Active
Control Gear (Filtration) Limited
Gareth Bevan and Sian Holder are mutual people.
Active
Control Gear (Hydraulics) Limited
Gareth Bevan and Sian Holder are mutual people.
Active
Powergear (Spray & Air) Limited
Gareth Bevan and Sian Holder are mutual people.
Active
Secure Winner Limited
Gareth Bevan and Sian Holder are mutual people.
Active
Control Gear (Weldex) Limited
Gareth Bevan is a mutual person.
Active
Control Gear Fluid Power Limited
Sian Holder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£3.66M
Increased by £3.51M (+2437%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£5.33M
Increased by £2.47M (+87%)
Total Liabilities
-£4.85M
Increased by £2.35M (+94%)
Net Assets
£478.81K
Increased by £122.22K (+34%)
Debt Ratio (%)
91%
Increased by 3.51% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Nov 2024
Confirmation Submitted
2 Years Ago on 8 Dec 2023
Control Gear Limited (PSC) Details Changed
2 Years Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Oct 2023
Control Gear Limited (PSC) Appointed
2 Years 5 Months Ago on 25 Jul 2023
Sian Holder (PSC) Resigned
2 Years 5 Months Ago on 25 Jul 2023
Gareth Bevan (PSC) Resigned
2 Years 5 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Nov 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Nov 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Change of details for Control Gear Limited as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Cessation of Gareth Bevan as a person with significant control on 25 July 2023
Submitted on 13 Nov 2023
Cessation of Sian Holder as a person with significant control on 25 July 2023
Submitted on 13 Nov 2023
Notification of Control Gear Limited as a person with significant control on 25 July 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Repayment History
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