Jackson Lewis Controls Limited

Active02859925 Private limited company

Incorporated: 6 October 1993 (33 years)
Industry: Other engineering activities (71129)
Directors: Richard James Mace
Richard Anthony Poole
Neal Robert Le Guillou
Owned by: Neal Robert Le Guillou
Accounts type: Total exemption full
Address: Unit 10 Concorde Business Centre
Wireless Road Biggin Hill
Airport Biggin Hill
TN16 3YN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 7 September 2027
Last conf. stmt: 24 August 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Mace, Richard James

Secretary · Appointed 27 June 2025

Mace, Richard James

Director · Appointed 27 June 2025

British

Born December 1987 (38)

Poole, Richard Anthony

Director · Appointed 27 June 2025

British

Born December 1964 (61)

Le Guillou, Neal Robert

Director · Appointed 11 October 1993

English

Born October 1963 (63)

Officer history (9 former)

27 June 2025

Appointed Mace, Richard James as Director

27 June 2025

Appointed Poole, Richard Anthony as Director

27 June 2025

Appointed Mace, Richard James as Secretary

24 June 2025

Resigned Cale, Vincent Charles as Director

31 March 2023

Resigned Le Guillou, Neal Robert as Secretary

22 October 2015

Appointed Le Guillou, Neal Robert as Secretary

22 October 2015

Resigned Cale, Angela as Secretary

31 January 2003

Resigned Jackson, Andrew George as Director

19 August 2000

Appointed Cale, Angela as Secretary

16 August 2000

Resigned Le Guillou, Deborah as Secretary

1 January 1997

Appointed Le Guillou, Deborah as Secretary

11 November 1996

Resigned Jackson, Edwin George as Secretary

1 June 1996

Appointed Cale, Vincent Charles as Director

30 April 1996

Resigned Clarke, Jonathan Graham as Director

1 May 1994

Appointed Clarke, Jonathan Graham as Director

11 October 1993

Appointed Jackson, Edwin George as Secretary

11 October 1993

Appointed Jackson, Andrew George as Director

11 October 1993

Appointed Le Guillou, Neal Robert as Director

11 October 1993

Resigned Brighton Secretary Limited as Corporate Nominee Secretary

11 October 1993

Resigned Brighton Director Limited as Corporate Nominee Director

6 October 1993

Appointed Brighton Secretary Limited as Corporate Nominee Secretary

6 October 1993

Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Neal Robert Le Guillou

Individual · Notified 1 October 2016

Owns 25–50% of shares

English

Born October 1963 (63)

Former controllers (1)

30 December 2025

Ceased Vincent Charles Cale — Owns 25–50% of shares

Financials

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

Net Assets: £53,932
Cash: £53,085

Debt Ratio: 80%
Current Ratio: 1.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£13,682	£18,242	£4,973
Current Assets	£256,280	£515,562	£458,343	£346,378	£371,292
Debtors	£149,099	£280,692	£270,774	£268,667	£264,167
Cash	£53,085	£68,153	£165,831	£64,186	£98,125
Creditors (< 1 year)	£211,898	£276,111	£161,704	£133,309	£208,976
Creditors (> 1 year)	£4,132	£16,120	£25,579	£32,911
Net Current Assets	£44,382	£239,451	£296,639	£213,069	£162,316
Net Assets	£53,932	£241,573	£276,033	£180,158	£162,316
Shareholder Funds					£162,316

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
21 May 2026	Cessation of a person with significant control
17 September 2025	Director's details changed
16 September 2025	Appointment of a secretary
16 September 2025	Appointment of a director
16 September 2025	Appointment of a director