Controlled Interiors Limited

Active02785197 Private limited company
Incorporated
29 January 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Penny Anne Bryant-Searl
Guy Jeffrey Parkins
Timothy David Plested
Owned by
Penny Anne Bryant-Searl
Timothy David Plested
Guy Jeffrey Parkins
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Albany Business Centre
Wickham Road
Fareham
PO17 5BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bryant-Searl, Penny Anne
Director · Appointed 29 March 2018
British
Born January 1990 (36)
Parkins, Guy Jeffrey
Director · Appointed 29 March 2018
British
Born March 1989 (37)
Plested, Timothy David
Director · Appointed 29 March 2018
British
Born February 1970 (56)
Officer history (11 former)
2 March 2020
Resigned Mengham Secretarial Agencies Limited as Corporate Secretary
29 March 2018
Appointed Bryant-Searl, Penny Anne as Director
29 March 2018
Appointed Parkins, Guy Jeffrey as Director
29 March 2018
Appointed Plested, Timothy David as Director
29 March 2018
Resigned Parkins, Jeff Scott as Director
8 June 2000
Resigned Moore, Gerard as Secretary
8 June 2000
Appointed Mengham Secretarial Agencies Limited as Corporate Secretary
31 January 2000
Resigned Moore, Gerard as Director
31 July 1997
Appointed Moore, Gerard as Secretary
31 July 1997
Resigned Gidman, John Lester as Director
31 July 1997
Resigned Moore, Patricia as Director
31 July 1997
Resigned Moore, Patricia as Secretary
1 August 1996
Appointed Parkins, Jeff Scott as Director
7 January 1994
Appointed Gidman, John Lester as Director
1 February 1993
Resigned Lufmer Limited as Corporate Nominee Director
30 January 1993
Resigned Moore, Paula Louise as Director
30 January 1993
Resigned Moore, Kathryn Sarah as Director
29 January 1993
Appointed Moore, Paula Louise as Director
29 January 1993
Appointed Lufmer Limited as Corporate Nominee Director
29 January 1993
Appointed Moore, Patricia as Secretary
29 January 1993
Appointed Moore, Kathryn Sarah as Director
29 January 1993
Appointed Moore, Patricia as Director
29 January 1993
Resigned Semken Limited as Corporate Nominee Secretary
29 January 1993
Appointed Moore, Gerard as Director
29 January 1993
Appointed Semken Limited as Corporate Nominee Secretary

Ownership 3 active

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

Penny Anne Bryant-Searl
Individual · Notified 29 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1990 (36)
Timothy David Plested
Individual · Notified 29 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Guy Jeffrey Parkins
Individual · Notified 29 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1989 (37)
Former controllers (1)
13 March 2018
Ceased Jeff Scott Parkins — Owns 50–75% of shares

Financials

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

Net Assets
£225,012
Cash
£539,837
Employees
5
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £277,570 £388,960 £332,858 £394,922 £282,233 £225,012
Balance sheet detail
202520242023202220212020
Fixed Assets£31,262£39,457£62,057£54,595
Current Assets£629,586£708,844£873,791£898,385£898,562£820,426
Debtors£47,527£88,138£177,072£156,031£164,064£252,885
Cash£539,837£504,240£563,307£628,569£564,568£432,951
Creditors (< 1 year)£435,836£466,068£540,926£635,396£585,694£597,451
Net Current Assets£193,750£242,776£332,865£262,989£312,868£222,975
Net Assets£225,012£282,233£394,922£332,858£388,960£277,570
Shareholder Funds£225,012£282,233£332,858£388,960£277,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates29 January 2026
11 November 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with updates29 January 2025
20 December 2024Total exemption full accounts31 March 2024
29 January 2024Confirmation statement with no updates29 January 2024
Show all recent filings

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