Teddington Controls Limited

Active00533304 Private limited company
Incorporated
14 May 1954 (72 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Daniels Lane
Holmbush
St. Austell
PL25 3HG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2012
British
Born January 1976 (50)
Officer history (29 former)
31 May 2024
Resigned Mitchell, Graham John as Director
31 May 2024
Resigned Mitchell, Graham John as Secretary
6 October 2012
Resigned Henderson, Philip Rex as Director
6 October 2012
Appointed Henderson, James Ian as Director
10 March 2009
Resigned Alsop, Douglas Arthur as Director
7 June 2004
Resigned Lewin, Carl Robin as Director
12 September 2003
Resigned Dickens, Robert as Director
16 July 2003
Appointed Mitchell, Graham John as Director
27 May 2003
Resigned Jenkins, Mark as Secretary
27 May 2003
Appointed Mitchell, Graham John as Secretary
27 May 2003
Resigned Jenkins, Mark as Director
2 October 2002
Appointed Henderson, Philip Rex as Director
2 October 2002
Resigned Porter, Simon Neil as Director
2 October 2002
Appointed Jenkins, Mark as Secretary
2 October 2002
Resigned Standley, Allen Frederick as Director
2 October 2002
Resigned Porter, Simon Neil as Secretary
20 September 2002
Resigned Olver, Robin Jonathan as Director
26 April 2002
Resigned Burnett, David James as Director
19 November 2001
Appointed Lewin, Carl Robin as Director
13 June 2001
Resigned Bointon, Richard Guy as Director
1 November 2000
Appointed Jenkins, Mark as Director
18 August 2000
Resigned Cusack, Michael James as Director
16 February 2000
Appointed Porter, Simon Neil as Secretary
16 February 2000
Appointed Burnett, David James as Director
16 February 2000
Resigned Olver, Robin Jonathan as Secretary
16 February 2000
Appointed Bointon, Richard Guy as Director
3 February 2000
Appointed Porter, Simon Neil as Director
3 February 2000
Appointed Standley, Allen Frederick as Director
3 February 2000
Resigned Ashford, Leslie Ernest Thomas as Director
3 February 2000
Resigned Wilkinson, Neil Freeman as Director
10 January 2000
Appointed Olver, Robin Jonathan as Secretary
10 January 2000
Appointed Olver, Robin Jonathan as Director
10 January 2000
Resigned Cusack, Michael James as Secretary
11 November 1999
Resigned Evans, Jeffrey Colin as Director
11 November 1999
Appointed Cusack, Michael James as Secretary
11 November 1999
Resigned Evans, Jeffrey Colin as Secretary
2 May 1997
Resigned Mills, Gerald Frank as Director
7 April 1997
Appointed Cusack, Michael James as Director
15 April 1996
Appointed Evans, Jeffrey Colin as Director
15 April 1996
Resigned Pickering, Alan Philip as Secretary
15 April 1996
Appointed Evans, Jeffrey Colin as Secretary
15 April 1996
Resigned Pickering, Alan Philip as Director
23 December 1993
Appointed Wilkinson, Neil Freeman as Director
10 December 1993
Resigned Thomas, Christopher John as Director
10 December 1993
Resigned Harper, Peter Joseph as Director
25 October 1991
Appointed Pickering, Alan Philip as Director
25 October 1991
Appointed Pickering, Alan Philip as Secretary
2 October 1991
Resigned Jordan, Roger as Director
2 October 1991
Resigned Getgood, Henry Graham as Director
2 October 1991
Resigned Getgood, Henry Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4533975

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Teddington Appliance Controls Limited Owns 75–100% of shares
Teddington Controls Limited This company Owns 75–100% of shares
Teddington Electronics Limited Owns 75–100% of shares
Teddington Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£218,321)
Cash
£355

Trend

Net Assets
(£400k) (£200k) £0 2019 2024 2025 (£37,021) (£218,321) (£218,321)
Balance sheet detail
202520242019
Cash£355£355£355
Creditors (< 1 year)£11,676£11,676£11,676
Net Current Assets(£11,321)(£11,321)(£11,321)
Net Assets(£218,321)(£218,321)(£37,021)
Shareholder Funds(£218,321)(£218,321)(£37,021)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company30 September 2025
5 February 2026Confirmation statement with no updates31 January 2026
19 June 2025Accounts for a dormant company30 September 2024
10 March 2025Confirmation statement with no updates31 January 2025
12 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?