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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
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 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)
Learn more about Web Control Solutions Ltd
Contact
Address
The Stables
Caswell Science Park
Towcester
NN12 8EQ
England
Address changed on 10 Feb 2023 (2 years 6 months ago)
Previous address was
Telephone
0330 3903660
Email
Unreported
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People
Officers
4
Shareholders
11
Controllers (PSC)
2
Mr Minesh Chunilal Shah
Director • PSC • British • Lives in UK • Born in Mar 1969
Ms Joanne Marshall
PSC • Director • British • Lives in England • Born in Oct 1973 • Finance Director
Mr Martin Hutchinson
Director • British • Lives in England • Born in Oct 1955
Mr James Heselden
Director • British • Lives in England • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Web Control (UK) Limited
Mr James Heselden and Joanne Marshall are mutual people.
Active
London Function Ltd
Mr Minesh Chunilal Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£543.42K
Increased by £358.42K (+194%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£824.66K
Increased by £481.84K (+141%)
Total Liabilities
-£687.17K
Increased by £424.43K (+162%)
Net Assets
£137.49K
Increased by £57.41K (+72%)
Debt Ratio (%)
83%
Increased by 6.69% (+9%)
See 10 Year Full Financials
Latest Activity
Ms Joanne Marshall (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Mr Minesh Chunilal Shah (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Registers Moved To Inspection Address
2 Years 6 Months Ago on 10 Feb 2023
David Marshall Resigned
2 Years 7 Months Ago on 31 Jan 2023
David Marshall (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Oct 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Register(s) moved to registered inspection location 2 Drummond Hay Willen Milton Keynes MK15 9EZ
Submitted on 10 Feb 2023
Notification of Joanne Marshall as a person with significant control on 1 February 2023
Submitted on 9 Feb 2023
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Repayment History
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