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Control Equipment (UK) Limited

Control Equipment (UK) Limited is an active company incorporated on 25 February 2021 with the registered office located in . Control Equipment (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13224681
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 May 2024 (7 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Control Equipment (Uk) Limited Unit 3 Radial Way
Birmingham Business Park
Birmingham
B37 7WN
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
0121 4070858
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Jun 1967
Director • None • Irish • Lives in Ireland • Born in Sep 1953
Director • Chief Operations Officer • Irish • Lives in Ireland • Born in Nov 1962
Director • Chief Sales Officer • Irish • Lives in Ireland • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 Oct31 May 2024
Traded for 7 months
Cash in Bank
£41.56K
Decreased by £2.61K (-6%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 12 (-50%)
Total Assets
£366.87K
Decreased by £1.43M (-80%)
Total Liabilities
-£2.28M
Decreased by £471.35K (-17%)
Net Assets
-£1.91M
Decreased by £955.31K (+100%)
Debt Ratio (%)
620%
Increased by 467.16% (+305%)
Latest Activity
Accounting Period Extended
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Abridged Accounts Submitted
5 Months Ago on 8 Apr 2025
Terence Michael Monaghan Resigned
8 Months Ago on 16 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 18 Sep 2024
David Hayde Appointed
11 Months Ago on 17 Sep 2024
Niall Mcfadden (PSC) Appointed
1 Year 6 Months Ago on 22 Feb 2024
Vincent Mcdermott (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Vincent Mcdermott Resigned
1 Year 6 Months Ago on 22 Feb 2024
Vincent Mcdermott Resigned
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Current accounting period extended from 31 May 2025 to 31 October 2025
Submitted on 15 May 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 23 Apr 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 8 Apr 2025
Cessation of Vincent Mcdermott as a person with significant control on 22 February 2024
Submitted on 17 Mar 2025
Notification of Niall Mcfadden as a person with significant control on 22 February 2024
Submitted on 17 Mar 2025
Appointment of David Hayde as a director on 17 September 2024
Submitted on 17 Mar 2025
Termination of appointment of Terence Michael Monaghan as a director on 16 December 2024
Submitted on 6 Jan 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 18 Sep 2024
Termination of appointment of Vincent Mcdermott as a secretary on 22 February 2024
Submitted on 20 Jul 2024
Termination of appointment of Vincent Mcdermott as a director on 22 February 2024
Submitted on 20 Jul 2024
Repayment History
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