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Web Control Solutions Ltd

Web Control Solutions Ltd is an active company incorporated on 27 July 2015 with the registered office located in Towcester, Northamptonshire. Web Control Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09704795
Private limited company
Age
10 years
Incorporated 27 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
The Stables
Caswell Science Park
Towcester
NN12 8EQ
England
Address changed on 10 Feb 2023 (2 years 11 months ago)
Previous address was
Telephone
0330 3903660
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1955
Mr Minesh Chunilal Shah
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Web Control (UK) Limited
James Heselden and Joanne Marshall are mutual people.
Active
London Function Ltd
Minesh Chunilal Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£761.09K
Increased by £217.67K (+40%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 23 (%)
Total Assets
£866.76K
Increased by £42.1K (+5%)
Total Liabilities
-£690.82K
Increased by £3.65K (+1%)
Net Assets
£175.94K
Increased by £38.45K (+28%)
Debt Ratio (%)
80%
Decreased by 3.63% (-4%)
Latest Activity
Ms Joanne Marshall Details Changed
1 Month Ago on 15 Dec 2025
Ms Joanne Marshall (PSC) Details Changed
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
2 Months Ago on 31 Oct 2025
Ms Joanne Marshall (PSC) Details Changed
9 Months Ago on 16 Apr 2025
Mr Minesh Chunilal Shah (PSC) Details Changed
9 Months Ago on 16 Apr 2025
Mr James Heselden Details Changed
11 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 19 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Oct 2023
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Documents
Director's details changed for Mr James Heselden on 7 February 2025
Submitted on 16 Dec 2025
Director's details changed for Ms Joanne Marshall on 15 December 2025
Submitted on 15 Dec 2025
Change of details for Ms Joanne Marshall as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Second filing of Confirmation Statement dated 18 January 2025
Submitted on 28 Apr 2025
Change of details for Mr Minesh Chunilal Shah as a person with significant control on 16 April 2025
Submitted on 24 Apr 2025
Change of details for Ms Joanne Marshall as a person with significant control on 16 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 19 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Repayment History
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