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Web Control (UK) Limited

Web Control (UK) Limited is an active company incorporated on 1 December 2000 with the registered office located in Towcester, Northamptonshire. Web Control (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04118558
Private limited company
Age
24 years
Incorporated 1 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Stables
Caswell Science Park
Towcester
NN12 8EQ
England
Address changed on 10 Feb 2023 (2 years 7 months ago)
Previous address was
Telephone
01327317650
Email
Available in Endole App
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in Mar 1969
PSC • Director • British • Lives in England • Born in Oct 1973 • Finance Director
Director • Support Director • British • Lives in England • Born in Oct 1955
Director • Managing Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Web Control Solutions Ltd
Mr James Heselden and Joanne Marshall are mutual people.
Active
Brands
Web Control (UK) Ltd
Web Control (UK) Ltd provides Enterprise Resource Planning (ERP) services, specializing in automating business processes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£555.69K
Increased by £127.1K (+30%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 7 (+37%)
Total Assets
£991.88K
Increased by £100.6K (+11%)
Total Liabilities
-£832.4K
Increased by £149.46K (+22%)
Net Assets
£159.49K
Decreased by £48.85K (-23%)
Debt Ratio (%)
84%
Increased by 7.3% (+10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 10 Feb 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 9 Feb 2023
Ms Joanne Marshall (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Joanne Marshall (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
David Marshall Resigned
2 Years 7 Months Ago on 31 Jan 2023
Mr Minesh Chunilal Shah (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Minesh Chunilal Shah as a person with significant control on 6 April 2016
Submitted on 10 Jun 2025
Change of details for Ms Joanne Marshall as a person with significant control on 1 February 2023
Submitted on 10 Jun 2025
All of the property or undertaking has been released and no longer forms part of charge 2
Submitted on 21 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 5 Dec 2023
Notification of Joanne Marshall as a person with significant control on 1 February 2023
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 4 Aug 2023
Submitted on 14 Feb 2023
Register(s) moved to registered inspection location 2 Drummond Hay Willen Milton Keynes MK15 9EZ
Submitted on 10 Feb 2023
Repayment History
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