Control Engineering Limited

Active00708474 Private limited company
Incorporated
20 November 1961 (64 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Manufacture of other electrical equipment (27900)
Accounts type
Total exemption full
Region
East of England
Address
3 Perry Road
Industrial Estate East
Witham Essex
CM8 3AS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2026
British
Born April 1957 (69)
Director · Appointed 28 February 2026
British
Born February 1961 (65)
Director · Appointed 28 February 2026
British
Born December 1958 (67)
Penketh, Georgina
Secretary · Appointed 24 May 2024
Director · Appointed 6 April 2017
British
Born December 1931 (94)
Officer history (9 former)
28 February 2026
Appointed Parrott, Julia Anne as Director
28 February 2026
Appointed Penketh, Georgina Margaret as Director
28 February 2026
Resigned Allan, Jean-Claude Teddy as Director
28 February 2026
Appointed Anderson, Angela Lesley, Dr as Director
24 May 2024
Appointed Penketh, Georgina as Secretary
24 May 2024
Resigned Parrott, John Noel as Secretary
1 December 2019
Resigned Anderson, Angela Lesley, Dr as Director
1 November 2019
Resigned Penketh, Georgina Margaret as Director
1 November 2019
Appointed Parrott, John Noel as Secretary
22 September 2018
Resigned Ferreira, Majorie Gwyneth as Director
7 July 2017
Appointed Anderson, Angela Lesley, Dr as Director
6 April 2017
Appointed Parrott, John Noel as Director
19 March 2015
Appointed Ferreira, Majorie Gwyneth as Director
19 March 2015
Resigned Parrott, John Noel as Director
9 January 2009
Resigned Parrott, Geanie Ruby Florence as Secretary
9 January 2009
Resigned Parrott, Geanie Ruby Florence as Director
19 July 2002
Resigned Foster, David Charles as Director
1 November 2001
Appointed Penketh, Georgina Margaret as Director
1 March 1995
Appointed Allan, Jean-Claude Teddy as Director

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
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 02772660

Financials

Net Assets
£1,711,608
Cash
£902,515
Employees
25
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,352,397 £1,340,767 £1,439,094 £1,341,593 £1,711,608
Balance sheet detail
20242023202220212020
Fixed Assets£87,744£26,981£28,984£40,044£32,736
Current Assets£2,825,312£2,024,892£2,068,485£1,867,087£1,881,790
Debtors£1,096,495£603,934£485,039£702,055£506,585
Cash£902,515£864,506£785,062£660,631£1,026,328
Creditors (< 1 year)£1,183,991£708,558£656,272£562,159£555,909
Net Current Assets£1,641,321£1,316,334£1,412,213£1,304,928£1,325,881
Net Assets£1,711,608£1,341,593£1,439,094£1,340,767£1,352,397
Shareholder Funds£1,711,608£1,341,593£1,439,094£1,340,767£1,352,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Purchase of own shares
27 August 2026Total exemption full accounts28 February 2026
12 March 2026Appointment of a director
12 March 2026Termination of appointment of a director
11 March 2026Appointment of a director
Show all recent filings

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