Website & contact details
- Website
Control Components (Anglia) Limited
- Incorporated
- 15 October 1981 (45 years)
- Industry
- Other engineering activities (71129)
- Accounts type
- Medium
- Region
- East Midlands
- Address
- Unit 3 Rothley Lodge Commercial ParkLoughborough RoadRothleyLE7 7NL
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born August 1975 (51)
Martin, Emily
Secretary · Appointed 1 March 2026
Director · Appointed 1 March 2026
British
Born February 1994 (32)
Director · Appointed 1 March 2026
British
Born December 1970 (55)
Director · Appointed 3 January 2023
British
Born July 1959 (67)
Director · Appointed 3 January 2023
British
Born August 1961 (65)
Swenson, Karl Brett
Director · Appointed 15 September 2016
American
Born August 1972 (54)
Officer history (7 former)
1 March 2026
1 March 2026
Appointed Martin, Emily as Secretary
1 March 2026
1 March 2026
3 January 2023
Resigned Ducker, Amanda Jane as Director
3 January 2023
Resigned Ducker, Clive Stuart as Director
3 January 2023
3 January 2023
15 September 2016
Appointed Swenson, Karl Brett as Director
1 April 2015
Appointed Ducker, Amanda Jane as Director
13 July 2011
Resigned Dale, Cheryl Ann as Director
13 July 2011
Resigned Dale, Cheryl Ann as Secretary
11 June 2004
Resigned Whitton, Alec Edward as Director
14 June 2002
Resigned Whitton, Amanda Jayne as Director
1 August 1996
Appointed Whitton, Amanda Jayne as Director
1 August 1996
Appointed Dale, Cheryl Ann as Director
1 August 1996
Appointed Ducker, Clive Stuart as Director
24 August 1994
29 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14516799
Former controllers (1)
3 January 2023
Ceased Clive Stuart Ducker — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
BPX Electro-Mechanical Company Limited Owns 75–100% of shares
Leicester Switch & Control Co. Limited Owns 75–100% of shares
Ranger Industries Ltd Owns 75–100% of shares
Truelec Control Systems Limited Owns 75–100% of shares
BPX Limited Owns 75–100% of shares
Control Components Holdings Ltd Owns 75–100% of shares
Control Components Incorporated Limited Owns 75–100% of shares
Control Components (Anglia) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · medium accounts
- Net Assets
- £4,576,005
- Cash
- £298,425
- Turnover
- £11,185,296
- Profit Before Tax
- £709,853
- Employees
- 28
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
- Profit Margin
- 6%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £174,217 | £110,096 | £236,801 | £180,596 | £462,020 | £413,517 | £430,901 |
| Current Assets | £6,513,946 | £5,866,965 | £5,272,885 | £5,178,961 | £3,844,809 | £3,684,637 | £3,572,269 |
| Debtors | £5,293,115 | £3,499,328 | £2,883,342 | ||||
| Cash | £298,425 | £1,541,555 | £1,484,413 | £1,833,407 | £1,439,834 | £1,545,985 | £1,240,889 |
| Creditors (< 1 year) | £2,077,377 | £1,929,413 | £1,796,016 | £2,037,195 | £1,400,189 | £1,554,570 | £1,602,926 |
| Creditors (> 1 year) | £40,106 | £3,295 | £6,889 | ||||
| Net Current Assets | £4,436,569 | £3,937,552 | £3,476,869 | £3,141,766 | £2,444,620 | £2,130,067 | £1,969,343 |
| Net Assets | £4,576,005 | £4,029,457 | £3,693,583 | £3,310,108 | £2,847,060 | £2,525,993 | £2,376,859 |
| Shareholder Funds | £4,576,005 | £4,029,457 | £3,693,583 | £3,310,108 | £2,847,060 | £2,525,993 | £2,376,859 |
| Turnover | £11,185,296 | £10,844,876 | |||||
| Cost of Sales | £8,677,361 | £8,567,478 | |||||
| Gross Profit | £2,507,935 | £2,277,398 | |||||
| Admin Expenses | £1,802,791 | £1,631,305 | |||||
| Staff Costs | £1,074,312 | £941,100 | |||||
| Operating Profit | £705,144 | ||||||
| Profit Before Tax | £709,853 | £646,093 | |||||
| Tax | £163,305 | £164,301 | |||||
| Profit for Period | £546,548 | £481,792 | |||||
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a secretary | |||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 31 March 2026 | Accounts for a medium company | 31 October 2025 |
Some other companies at this address
Other companies in this industry
Rochester
Rugby
London
4 Maguire Street
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →