Integrated Control Solutions Limited

Active02926232 Private limited company

Incorporated: 5 May 1994 (32 years)
Industry: Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors: Laurent Jabre
Owned by: Control Systems Holding Limited
Accounts type: Total exemption full
Region: North West
Address: Unit A17 Kenyon Court
Walter Leigh Way Moss Industrial Estate
Leigh
WN7 3PT

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 9 May 2027
Last conf. stmt: 25 April 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 1 active

Officer details are public data from the Companies House register.

Jabre, Laurent

Director · Appointed 27 January 2021

Belgian

Born February 1977 (49)

Officer history (10 former)

27 January 2021

Resigned Parr, Shaun as Director

27 January 2021

Resigned Parr, Shaun as Secretary

27 January 2021

Appointed Jabre, Laurent as Director

27 January 2021

Resigned Isaac, David as Director

25 June 2006

Appointed Parr, Shaun as Secretary

28 February 2006

Resigned Jones, Brenda Rose as Secretary

23 January 2001

Appointed Jones, Brenda Rose as Secretary

23 January 2001

Resigned Jones, Douglas Charles as Secretary

23 January 2001

Resigned Jones, Douglas Charles as Director

23 January 2001

Resigned Rothwell, Christopher David as Director

1 July 2000

Appointed Jones, Douglas Charles as Secretary

1 July 2000

Resigned Rothwell, Christopher David as Secretary

1 April 2000

Appointed Jones, Douglas Charles as Director

1 February 1995

Appointed Parr, Shaun as Director

5 May 1994

Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

5 May 1994

Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary

5 May 1994

Appointed Corporate Administration Services Limited as Corporate Nominee Director

5 May 1994

Resigned Corporate Administration Services Limited as Corporate Nominee Director

5 May 1994

Appointed Rothwell, Christopher David as Secretary

5 May 1994

Appointed Rothwell, Christopher David as Director

5 May 1994

Appointed Isaac, David as Director

Ownership 1 active

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

Control Systems Holding Limited

Corporate entity · Notified 27 January 2021

Owns 75–100% of shares

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 132601

Former controllers (2)

27 January 2021

Ceased Shaun Parr — Owns 25–50% of shares

27 January 2021

Ceased David Isaac — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets: £5,080,394
Cash: £1,873,509
Employees: 19

Debt Ratio: 12%
Current Ratio: 9.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£44,151	£52,544	£69,809	£86,205	£110,598	£140,326	£81,124
Current Assets	£5,717,813	£5,890,646	£4,430,944	£4,878,951	£3,854,499	£3,803,638	£3,573,462
Debtors		£4,896,565	£3,906,741	£3,742,674	£3,202,006	£579,735	£394,512
Cash	£1,873,509	£993,939	£501,190	£1,008,198	£503,781	£3,185,203	£3,091,339
Creditors (< 1 year)	£590,081	£1,341,924	£658,133	£682,580	£534,664	£526,676	£576,261
Creditors (> 1 year)			£0	£39,134	£51,235	£275,456	£1,543
Net Current Assets	£5,127,732	£4,548,722	£3,772,811	£4,196,371	£3,319,835	£3,276,962	£2,997,201
Net Assets	£5,080,394	£4,488,577	£3,821,069	£4,221,891	£3,358,185	£3,115,170	£3,061,745
Shareholder Funds	£5,080,394	£4,488,577	£3,821,069	£4,221,891	£3,358,185	£3,115,170	£3,061,745

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Total exemption full accounts	30 September 2025
30 April 2026	Confirmation statement with no updates	25 April 2026
30 April 2025	Total exemption full accounts	30 September 2024
25 April 2025	Confirmation statement with no updates	25 April 2025
6 June 2024	Total exemption full accounts	30 September 2023