Fine Controls (UK) Ltd.

Active02916212 Private limited company
Incorporated
6 April 1994 (32 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Mark Owen Davies
Damon Stride-Price
Janice Ann Jones
Owned by
Janice Jones
Accounts type
Small
Region
North West
Address
Upham House
Bassendale Road
Croft Business
Park, Bromborough
CH62 3QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Mark Owen
Secretary · Appointed 10 May 2023
Davies, Mark Owen
Director · Appointed 10 May 2022
British
Born March 1984 (42)
Stride-Price, Damon
Director · Appointed 10 May 2022
British
Born August 1980 (46)
Jones, Janice Ann
Director · Appointed 4 April 2001
British
Born June 1963 (63)
Officer history (11 former)
10 May 2023
Resigned Croft, Michelle Lyne as Secretary
10 May 2023
Appointed Davies, Mark Owen as Secretary
10 May 2023
Resigned Croft, Michelle Lyne as Director
31 March 2023
Resigned Donaldson, John Henry as Director
31 March 2023
Resigned Hall, Gareth Leslie as Director
10 May 2022
Appointed Davies, Mark Owen as Director
10 May 2022
Appointed Stride-Price, Damon as Director
23 September 2005
Appointed Hall, Gareth Leslie as Director
20 November 2002
Resigned Gentle, Paul Andrew as Director
18 May 2001
Appointed Gentle, Paul Andrew as Director
18 May 2001
Appointed Croft, Michelle Lyne as Director
18 May 2001
Appointed Donaldson, John Henry as Director
17 May 2001
Resigned Upham, Anthony Joseph as Director
4 April 2001
Appointed Jones, Janice Ann as Director
31 March 1998
Resigned Tomes, John Eric as Director
2 October 1996
Appointed Croft, Michelle Lyne as Secretary
2 October 1996
2 October 1996
6 April 1994
Appointed Nominee Directors Ltd as Corporate Nominee Director
6 April 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director
6 April 1994
6 April 1994
6 April 1994
Appointed Tomes, John Eric as Director
6 April 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
6 April 1994
Appointed Upham, Anthony Joseph as Director
6 April 1994
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Janice Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£458,533
Cash
£797,197
Employees
18
Debt Ratio
78%
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £270,327 £238,526 £272,284 £444,274 £458,533
Balance sheet detail
20252024202220212020
Fixed Assets£52,594£63,674£29,156£18,643£19,211
Current Assets£2,054,064£2,177,229£1,830,610£1,197,288£1,185,760
Debtors£808,373£1,040,754£962,677£667,149£639,783
Cash£797,197£657,533£571,730£268,591£246,678
Creditors (< 1 year)£1,634,976£1,796,629£1,587,482£977,405£934,644
Net Current Assets£419,088£380,600£243,128£219,883£251,116
Net Assets£458,533
Shareholder Funds£458,533£444,274£272,284£238,526£270,327

Turnover£4,828,492
Cost of Sales£3,626,555
Gross Profit£1,201,937
Admin Expenses£664,398
Operating Profit£549,753
Profit Before Tax£551,615
Tax£104,960
Profit for Period£446,655

Filings 125

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates16 February 2026
23 February 2026Director's details changed
23 February 2026Change of details for a person with significant control
12 December 2025Accounts for a small company31 March 2025
4 March 2025Second filing of Confirmation Statement16 February 2024
Show all 125 filings

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