Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Controlcare Limited
- Incorporated
- 4 May 1993 (33 years)
- Industry
- Electrical installation (43210) Other specialised construction activities n.e.c. (43999)
- Directors
- Samantha KentLaura HookeDaniel Hooke
- Owned by
- Michael Philip KentDaniel Hooke
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Walnut House34 Rose StreetWokinghamRG40 1XU
Officers 4 active
Officer details are public data from the Companies House register.
Kent, Samantha
Director · Appointed 17 March 2026
British
Born February 1988 (38)
Hooke, Laura
Director · Appointed 17 March 2022
British
Born September 1987 (39)
Hooke, Daniel
Director · Appointed 25 April 2019
British
Born May 1987 (39)
Kent, Michael Philip
Director · Appointed 25 April 2019
British
Born November 1988
Officer history (10 former)
17 March 2026
Appointed Kent, Samantha as Director
29 March 2022
Appointed Hooke, Laura as Director
29 March 2022
Resigned Hooke, Laura as Director
29 March 2022
Appointed Kent, Samantha as Director
29 March 2022
Resigned Kent, Samantha as Director
17 March 2022
Appointed Hooke, Laura as Director
25 April 2019
Appointed Kent, Michael Philip as Director
25 April 2019
Resigned Clarke, Graeme James as Director
25 April 2019
Appointed Hooke, Daniel as Director
25 April 2019
Resigned Clarke, Lynne Eleanor as Secretary
25 April 2019
Resigned Clarke, Lynne as Director
22 May 2014
Resigned Mitchell, Patricia Marian as Director
22 May 2014
Appointed Clarke, Lynne Eleanor as Secretary
22 May 2014
Resigned Mitchell, Alan Ronald as Director
22 May 2014
Resigned Mitchell, Patricia Marian as Secretary
1 January 2003
Appointed Mitchell, Patricia Marian as Director
1 July 2000
Appointed Clarke, Lynne as Director
1 May 1998
Appointed Clarke, Graeme James as Director
4 May 1993
4 May 1993
4 May 1993
4 May 1993
Appointed Mitchell, Patricia Marian as Secretary
4 May 1993
4 May 1993
Appointed Mitchell, Alan Ronald as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Philip Kent
Individual · Notified 25 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1988
Daniel Hooke
Individual · Notified 25 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1987 (39)
Former controllers (1)
25 April 2019
Ceased Graeme James Clarke — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £792,378
- Cash
- £527,951
- Employees
- 7
- Debt Ratio
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £124,454 | £115,250 | £105,400 | £57,635 | £40,025 | £47,435 |
| Current Assets | £941,416 | £831,505 | £702,974 | £550,548 | £529,761 | £383,435 |
| Debtors | £366,465 | £342,484 | £279,206 | |||
| Cash | £527,951 | £458,021 | £392,768 | |||
| Creditors (< 1 year) | £154,685 | £180,252 | £213,978 | |||
| Creditors (> 1 year) | £0 | £9,442 | ||||
| Net Current Assets | £667,924 | £599,498 | £537,133 | £395,863 | £349,509 | £169,457 |
| Net Assets | £792,378 | £714,748 | £642,533 | £443,031 | £388,664 | |
| Shareholder Funds | £443,031 | £388,664 | £216,892 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 7 May 2026 | Appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 16 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 May 2025 | Confirmation statement with no updates | 4 May 2025 |
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