Smart Control Systems Limited

Active02819025 Private limited company
Incorporated
18 May 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Jamieson John Bashall
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o Jbc Industrial Services Limited Tom Dando Close
Normanton Industrial Estate
Normanton
WF6 1TP

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2021
British
Born March 1980 (46)
Bashall, Jamieson John
Director · Appointed 2 March 2021
British
Born June 1975 (51)
Officer history (6 former)
29 February 2024
Resigned Smythe, Lee Sean as Director
30 September 2022
Resigned Baldwin, Mark Andrew as Director
1 September 2022
Appointed Smythe, Lee Sean as Director
14 July 2022
Appointed Baldwin, Mark Andrew as Director
27 May 2021
Appointed Curry, Leanne as Director
2 March 2021
Resigned Moores, Christopher as Secretary
2 March 2021
Appointed Bashall, Jamieson John as Director
2 March 2021
Resigned Minchington, Ronald as Director
2 March 2021
Resigned Moores, Christopher as Director
18 May 1993
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
18 May 1993
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
18 May 1993
Appointed Moores, Christopher as Secretary
18 May 1993
Appointed Minchington, Ronald as Director
18 May 1993
Appointed Moores, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09771548
Former controllers (2)
2 March 2021
Ceased Christopher Moores — Has significant influence or control
2 March 2021
Ceased Ronald Minchington — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Heating Support Limited Proposed for strike-offOwns 75–100% of shares
JBC Group Limited Owns 75–100% of shares
JBC Industrial Services Limited Has significant influence or control
PI Boilers UK Ltd Status not confirmedOwns 75–100% of shares
Smart Control Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,024,848
Cash
£222,665
Employees
19
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £713,787 £893,704 £968,917 £1,024,848
Balance sheet detail
2023202220212020
Fixed Assets£22,946£23,020£7,789£12,572
Current Assets£1,407,193£1,585,197£1,440,496£1,100,966
Debtors£1,166,903£1,265,888£780,672£454,411
Cash£222,665£229,221£659,824£646,555
Creditors (< 1 year)£401,956£637,247£553,620£398,400
Net Current Assets£1,005,237£947,950£886,876£702,566
Net Assets£1,024,848£968,917£893,704£713,787
Shareholder Funds£1,024,848£968,917£893,704£713,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates30 June 2026
11 February 2026Other filing
11 February 2026Other filing
11 February 2026Accounts filing
11 February 2026Audit exemption subsidiary accounts30 June 2025
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?