Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
B.J. Control Panels Limited
- Incorporated
- 5 April 1982 (44 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Vernon Station Nottingham RoadOld BasfordNottinghamNG6 0FU
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
British
Born August 1976 (50)
British
Born January 1989 (37)
Officer history (13 former)
25 September 2026
25 September 2026
1 July 2026
Resigned Naylor, James Andrew as Director
4 April 2025
4 April 2025
4 April 2025
Appointed Naylor, James Andrew as Director
4 April 2025
4 April 2025
4 April 2025
1 March 2017
1 July 2003
6 February 2003
6 February 2003
1 October 2000
31 December 1994
18 April 1994
18 April 1994
3 February 1994
1 April 1993
1 April 1993
1 April 1993
31 January 1992
Resigned Wright, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03408352
Former controllers (2)
4 April 2025
4 April 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aps Top Co Limited Owns 25–50% of shares
Aluminium & Plastics Systems (Holdings) Ltd Owns 75–100% of shares
Aluminium & Plastics Systems Limited Owns 75–100% of shares
Panoramic Growth Equity (Founder Partner) 3 LP Has significant influence or control
Staden Electrical Holdings Limited Owns 25–50% of shares (as a firm)
Process Control Services UK Ltd Owns 75–100% of shares
B.J. Control Panels Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £104,545
- Cash
- £75,709
- Employees
- 4
- Debt Ratio
- 27%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £779 | £787 | £470 | £770 | £691 |
| Current Assets | £143,061 | £201,230 | £170,973 | £122,454 | £138,803 |
| Debtors | £67,352 | £124,303 | £82,114 | £39,210 | £65,778 |
| Cash | £75,709 | £74,347 | £86,135 | £75,407 | £62,842 |
| Creditors (< 1 year) | £32,175 | £29,222 | |||
| Net Current Assets | £103,935 | £97,833 | £86,382 | £90,279 | £109,581 |
| Net Assets | £104,545 | £98,430 | £86,763 | £90,903 | £110,141 |
| Shareholder Funds | £90,903 | £110,141 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 8 September 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Registration of a charge | |||
| 10 July 2026 | Registration of a charge | |||
| 9 July 2026 | Registration of a charge |
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