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Prefect Controls Ltd

Prefect Controls Ltd is an active company incorporated on 7 April 1997 with the registered office located in Sudbury, Suffolk. Prefect Controls Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03346262
Private limited company
Age
28 years
Incorporated 7 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 2 Church Field Business Park
Church Field Road
Sudbury
CO10 2YF
England
Address changed on 22 Apr 2022 (3 years ago)
Previous address was , 101 Chandlers Way, Temple Farm Industrial Estate, Southend-on-Sea, Essex, SS2 5SE
Telephone
01787320604
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Dec 1959 • Lives in England
Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Apr 1992
Mr Glen Christopher Golding
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Prefect Controls
Prefect Controls designs and manufactures energy management systems for multi-occupancy buildings such as student accommodation and hotels.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£630.82K
Decreased by £441.41K (-41%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£4.84M
Increased by £537.35K (+12%)
Total Liabilities
-£1.66M
Increased by £138.51K (+9%)
Net Assets
£3.18M
Increased by £398.84K (+14%)
Debt Ratio (%)
34%
Decreased by 1.07% (-3%)
Latest Activity
Mr Glen Christopher Golding (PSC) Details Changed
10 Days Ago on 27 Oct 2025
Susan Ann Golding (PSC) Appointed
10 Days Ago on 27 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
William Mills Appointed
1 Year 7 Months Ago on 9 Apr 2024
Susan Ann Golding Appointed
1 Year 7 Months Ago on 9 Apr 2024
Danny Glen Golding Appointed
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Change of details for Mr Glen Christopher Golding as a person with significant control on 27 October 2025
Submitted on 4 Nov 2025
Notification of Susan Ann Golding as a person with significant control on 27 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 22 Apr 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 17 Apr 2024
Appointment of Danny Glen Golding as a director on 9 April 2024
Submitted on 11 Apr 2024
Appointment of Susan Ann Golding as a director on 9 April 2024
Submitted on 11 Apr 2024
Appointment of William Mills as a director on 9 April 2024
Submitted on 11 Apr 2024
Repayment History
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