Churchill Controls Limited

Active01166152 Private limited company
Incorporated
8 April 1974 (52 years)
Industry
Manufacture of electronic components (26110)
Owned by
Angela Barbara Pearce
David Norman Pearce
Accounts type
Total exemption full
Region
East of England
Address
C/o N.E.M. Co Limited
Wedgewood Way
Stevenage
SG1 4SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 March 1994
British
Director · Appointed 29 March 1994
British
Born April 1950 (76)
Director · Appointed 29 March 1994
British
Born July 1949 (77)
Officer history (3 former)
29 March 1994
Appointed Pearce, Angela Barbara as Secretary
29 March 1994
Appointed Pearce, Angela Barbara as Director
29 March 1994
Appointed Pearce, David Norman as Director
29 March 1994
Resigned Churchill, John Leslie Weston as Secretary
29 March 1994
Resigned Churchill, John Leslie Weston as Director
29 March 1994
Resigned Westcott, John Hugh, Professor as Director

Ownership 2 active

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

Individual · Notified 30 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,295
Employees
8
Current Ratio
8.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,273,728 £1,340,932 £1,290,402 £1,334,905 £1,359,264 £1,347,586
Balance sheet detail
202520242023202220212020
Fixed Assets£2,191£2,148£2,903£3,090£1,016£1,910
Current Assets£1,526,898£1,488,660£1,422,216£1,359,088£1,600,134£1,445,921
Debtors£1,304,349£1,298,935£1,280,205£1,194,479£1,438,676£1,275,963
Cash£1,295£3,741£2,956£3,026£3,055£4,280
Creditors (< 1 year)£181,503£131,544£90,214£71,776£260,218£174,103
Net Current Assets£1,345,395£1,357,116£1,332,002£1,287,312£1,339,916£1,271,818
Net Assets£1,359,264
Shareholder Funds£1,347,586£1,359,264£1,334,905£1,290,402£1,340,932£1,273,728

Turnover£592,408
Cost of Sales£411,232
Gross Profit£181,176
Admin Expenses£155,615
Profit Before Tax£25,561
Tax(£18,942)
Profit for Period£44,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates27 July 2026
30 July 2026Director's details changed
30 July 2026Secretary's details changed
17 December 2025Total exemption full accounts31 March 2025
8 August 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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