Cabot Control Systems Limited

Active02761039 Private limited company
Incorporated
2 November 1992 (34 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Gavin John Berry
Heidi Louise Nicholson
Owned by
John Andrew Nicholson
Accounts type
Micro entity
Region
South West
Address
South Barn Sevier Road
Loxton
Axbridge
BS26 2XE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2024
New Zealander
Born June 1979 (47)
Berry, Gavin John
Director · Appointed 4 November 2022
British
Born February 1972 (54)
Nicholson, Heidi Louise
Secretary · Appointed 25 July 2022
Nicholson, Heidi Louise
Director · Appointed 25 July 2022
British
Born May 1977 (49)
Director · Appointed 8 August 2014
British
Born November 1973
Officer history (5 former)
27 September 2024
Appointed Makan, Che Ramesh as Director
27 September 2024
Resigned Makan, Che Ramesh as Director
27 September 2024
Appointed Makan, Che Ramesh as Director
4 November 2022
Appointed Berry, Gavin John as Director
25 July 2022
Appointed Nicholson, Heidi Louise as Director
25 July 2022
Appointed Nicholson, Heidi Louise as Secretary
25 July 2022
Resigned Lewis, Philip Charles as Secretary
25 July 2022
Resigned Lewis, Philip Charles as Director
8 August 2014
Appointed Nicholson, John Andrew as Director
6 August 2014
Resigned Wright, Graham William as Director
2 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1992
Appointed Wright, Graham William as Director
2 November 1992
Appointed Lewis, Philip Charles as Secretary
2 November 1992
Appointed Lewis, Philip Charles as Director

Ownership 1 active

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

Individual · Notified 25 July 2022
Owns 50–75% of shares
British
Born November 1973
Former controllers (2)
25 July 2022
Ceased Philip Charles Lewis — Owns 25–50% of shares
25 July 2022
Ceased Lynda Margaret Lewis — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£70,540
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £22,674 £43,262 £93,249 £32,697 £39,065 £54,030 £70,540
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£272£363£484£645
Current Assets£383,014£80,238£40,127£53,387£105,100£55,605£42,521
Creditors (< 1 year)£309,712£28,418£3,069£20,962£12,214£12,827£20,492
Creditors (> 1 year)£0
Net Current Assets£77,251£54,530£39,565£32,425£92,886£42,778£22,029
Net Assets£70,540£54,030£39,065£32,697£93,249£43,262£22,674
Shareholder Funds£70,540£54,030£39,065£32,697£93,249£43,262£22,674

Filings

Filing history not loaded yet. See it on Companies House

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