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Essco Controls Limited

Essco Controls Limited is an active company incorporated on 19 March 2007 with the registered office located in Coventry, West Midlands. Essco Controls Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06166936
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Office 2.3 Design Hub Coventry University Technology Park
Puma Way
Coventry
CV1 2TT
England
Address changed on 21 Jan 2025 (7 months ago)
Previous address was 2 Chawley Park Cumnor Hill Oxford OX2 9GG England
Telephone
01489779068
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • Director, Board Chairman • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Jul 1973
Director • South African • Lives in South Africa • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Flowmax Limited
Graham Joseph Morrell, Carl Philip Coutts-Trotter, and 1 more are mutual people.
Active
Anglo-Nordic Burner Products Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Alpeco Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Action-Sealtite Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Hytek (GB) Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Industrial Flow Control Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Centre Tank Services Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
B & D Plastics Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Brands
Essco Group
Essco Group provides HVAC products, process valves, and prefabrication solutions.
Tacotherm
Tacotherm is part of Essco Group, specializing in HVAC products, process valves, and prefabricated solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£247.34K
Increased by £81.43K (+49%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£5.73M
Increased by £1.1M (+24%)
Total Liabilities
-£3.83M
Increased by £903.14K (+31%)
Net Assets
£1.9M
Increased by £196.43K (+12%)
Debt Ratio (%)
67%
Increased by 3.62% (+6%)
Latest Activity
Small Accounts Submitted
2 Days Ago on 5 Sep 2025
Ms Lucy Katherine Cubitt Appointed
20 Days Ago on 18 Aug 2025
Mr Carl Philip Coutts-Trotter Details Changed
5 Months Ago on 1 Apr 2025
Flowmax Limited (PSC) Details Changed
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Mr Carl Philip Coutts-Trotter Details Changed
7 Months Ago on 21 Jan 2025
Mr Graham Joseph Morrell Details Changed
7 Months Ago on 21 Jan 2025
Mr Gerhard Van Vuuren Details Changed
7 Months Ago on 21 Jan 2025
Mr Richard James Stammers Details Changed
7 Months Ago on 21 Jan 2025
Mr Gerhard Van Vuuren Details Changed
4 Years Ago on 1 Dec 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Ms Lucy Katherine Cubitt as a director on 18 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Carl Philip Coutts-Trotter on 1 April 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Gerhard Van Vuuren on 1 December 2020
Submitted on 22 Apr 2025
Director's details changed for Mr Richard James Stammers on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Gerhard Van Vuuren on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Graham Joseph Morrell on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Carl Philip Coutts-Trotter on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 21 January 2025
Submitted on 21 Jan 2025
Change of details for Flowmax Limited as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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