Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Controls & Drives Limited
- Incorporated
- 30 August 1989 (37 years)
- Industry
- Other engineering activities (71129)
- Owned by
- BPX Group Limited
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 3 Rothley Lodge Commercial ParkLoughborough RoadRothleyLE7 7NL
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)
Clarke, Lee
Director · Appointed 1 November 2012
British
Born September 1971 (55)
Director · Appointed 17 November 1994
British
Born July 1959 (67)
Director · Appointed 17 November 1994
British
Born August 1961 (65)
Officer history (6 former)
1 March 2026
Appointed Martin, Emily as Secretary
1 March 2026
1 March 2026
1 March 2026
1 March 2026
7 November 2018
1 November 2012
Appointed Clarke, Lee as Director
12 July 2002
12 July 2002
17 November 1994
17 November 1994
Resigned Swanson, Judith Helen as Director
17 November 1994
Resigned Yelland, Michael as Director
17 November 1994
Resigned Carron, Susan Ann as Director
17 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BPX Group Limited
Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
22 October 2024
Ceased Nicholas John Collins — Owns 25–50% of shares
22 October 2024
22 October 2024
Financials
Balance sheet as at 31 October 2025 · small accounts
- Cash
- £594,492
- Employees
- 7
- Current Ratio
- 36.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,976 | £5,701 | £9,849 | £17,552 | £27,032 | £13,015 |
| Current Assets | £1,898,991 | £2,189,030 | £2,113,908 | £2,240,272 | £2,190,128 | £1,993,118 |
| Debtors | £1,304,499 | £1,707,251 | £869,036 | £915,638 | £1,144,216 | £1,182,358 |
| Cash | £594,492 | £481,739 | £1,244,832 | £1,324,472 | £1,045,902 | £809,906 |
| Creditors (< 1 year) | £51,672 | £395,015 | £369,086 | £366,317 | £374,702 | £230,904 |
| Net Current Assets | £1,847,319 | £1,794,015 | £1,744,822 | £1,873,955 | £1,815,426 | £1,762,214 |
| Net Assets | £1,775,229 | |||||
| Shareholder Funds | £1,878,295 | £1,799,716 | £1,754,671 | £1,891,507 | £1,842,458 | £1,775,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 16 April 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a secretary | |||
| 8 April 2026 | Appointment of a secretary | |||
| 8 April 2026 | Appointment of a director |
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