Control Gear (Group) Limited

Active02678870 Private limited company
Incorporated
17 January 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Michael Richard Williams
Accounts type
Total exemption full
Region
Wales
Address
Heol Groeswen
Treforest Industrial Estate
Pontypridd
CF37 5YF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2023
British
Born December 1969 (56)
Williams, Michael Richard
Director · Appointed 27 January 2022
Welsh
Born April 1971 (55)
Director · Appointed 24 November 2008
British
Born April 1968 (58)
Officer history (8 former)
2 June 2023
Appointed Holder, Sian as Director
12 May 2023
Resigned Bevan, Ronald Victor as Secretary
12 May 2023
Resigned Bevan, Ronald Victor as Director
27 January 2022
Appointed Williams, Michael Richard as Director
24 November 2008
Appointed Bevan, Gareth as Director
24 November 2008
Resigned Morris, William John as Director
22 November 2002
Appointed Bevan, Ronald Victor as Secretary
31 October 2002
Resigned Powell, Michael William as Director
31 October 2002
Resigned Powell, Michael William as Secretary
23 January 1992
Appointed Powell, Michael William as Director
23 January 1992
Appointed Powell, Michael William as Secretary
17 January 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 January 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 January 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
17 January 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
17 January 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 January 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 January 1992
Appointed Morris, William John as Director
17 January 1992
Appointed Bevan, Ronald Victor as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01121372
Former controllers (3)
25 July 2023
Ceased Gareth Bevan — Owns 25–50% of shares
25 July 2023
Ceased Sian Holder — Owns 25–50% of shares
12 May 2023
Ceased Ronald Victor Bevan — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Control Gear (Filtration) Limited Owns 25–50% of shares
Control Gear (Group) Limited This company Owns 75–100% of shares
Control Gear Fluid Power Limited Owns 75–100% of shares

Financials

Net Assets
£478,813
Cash
£3,658,890
Employees
10
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £325,815 £377,442 £359,664 £394,604 £356,592 £478,813
Balance sheet detail
202520242023202220212020
Fixed Assets£81,911£23,870£26,764
Current Assets£5,246,300£2,829,877£2,361,257£2,015,171£2,125,474£2,740,282
Debtors£1,587,410£2,685,660£2,190,644£1,716,899£2,034,477£2,558,189
Cash£3,658,890£144,217£170,613£298,272£90,997£182,093
Creditors (< 1 year)£4,849,398£2,497,155£1,993,417£1,660,970£1,756,743£2,428,227
Net Current Assets£396,902£332,722£367,840£354,201£368,731£312,055
Net Assets£478,813£356,592£394,604£359,664£377,442£325,815
Shareholder Funds£359,664£377,442£325,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 April 2026
7 November 2025Confirmation statement with no updates7 November 2025
3 November 2025Total exemption full accounts30 April 2025
13 December 2024Confirmation statement with no updates7 December 2024
12 November 2024Total exemption full accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?