Controlshare Limited

Active02191457 Private limited company
Incorporated
11 November 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
1st Floor Cloister House
New Bailey Street
Salford
M3 5FS

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born October 1962 (64)
Director
British
Born May 1937 (89)
Officer history (4 former)
17 June 2025
Resigned Gardner, Rodney Mark as Director
2 September 2024
Appointed Lee, Jeremy Anton as Director
2 September 2024
Appointed Gardner, Rodney Mark as Director
2 September 2024
Resigned Bloom, Joshua Alexander as Director
13 October 2014
Appointed Bloom, Joshua Alexander as Director
13 October 2014
Resigned Robinson, Jean as Secretary
22 November 1993
Appointed Robinson, Jean as Secretary
22 November 1993

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. 00577252

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mayer Investments Limited Owns 75–100% of shares
Controlshare Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£542,349
Cash
£134,782
Current Ratio
56.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £451,207 £451,767 £403,813 £433,229 £542,349
Balance sheet detail
202520242023202220212020
Fixed Assets£612,400£612,400£612,400
Current Assets£297,640£376,138£359,258£351,086£306,952
Debtors£162,858£100,166£101,800£172,155£141,740
Cash£134,782£275,972£257,458£178,931£165,212
Creditors (< 1 year)£5,291£31,653£15,650£16,901£20,730£13,286
Creditors (> 1 year)£0£480,200£411,863£534,954£474,954£438,787
Net Current Assets£292,349£344,485£342,357£330,356£293,666
Net Assets£542,349£433,229£403,813£451,767£451,207
Shareholder Funds£542,349£433,229£403,813£451,767£451,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
8 December 2025Confirmation statement with no updates4 December 2025
18 June 2025Termination of appointment of a director
27 December 2024Total exemption full accounts31 March 2024
4 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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