Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Thames Valley Controls Limited
- Incorporated
- 19 May 1994 (32 years)
- Previously known as
- Liftstore Ltd (until 4 October 2011)Thames Valley Controls Limited (until 16 September 2002)Reedmatic Limited (until 14 March 1996)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Nikoli Dimitri GafosKelvin Tom Leitch
- Owned by
- Elevation Acquisitionco LLC
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 15Manor Farm Industrial EstateFlintCH6 5UY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Michlovsky, Sara Jayne
Secretary · Appointed 30 June 2026
Gafos, Nikoli Dimitri
Director · Appointed 1 June 2026
British
Born May 1973 (53)
Leitch, Kelvin Tom
Director · Appointed 19 March 2026
Canadian
Born December 1967 (58)
Officer history (23 former)
30 June 2026
30 June 2026
Appointed Michlovsky, Sara Jayne as Secretary
30 June 2026
1 June 2026
Appointed Gafos, Nikoli Dimitri as Director
19 March 2026
Appointed Leitch, Kelvin Tom as Director
20 June 2022
Resigned Reid, Eamonn Keith as Director
30 September 2019
30 September 2019
30 June 2016
Resigned Hutchinson, Stephen Peter as Director
30 June 2007
Resigned Burrell, Dennis as Director
19 April 2007
19 April 2007
1 October 2005
30 September 2005
31 August 2005
30 July 2004
Resigned Malbon, Gary as Director
1 November 2002
Appointed Burrell, Dennis as Director
1 October 2002
1 November 1998
Appointed Reid, Eamonn Keith as Director
25 July 1997
Resigned Clarke, Herbert Anthony as Director
24 December 1996
Resigned Gander, Ronald Edward as Director
14 November 1996
14 November 1996
14 November 1996
29 October 1996
9 September 1996
30 April 1996
4 March 1996
18 August 1994
18 August 1994
18 August 1994
Appointed Malbon, Gary as Director
18 August 1994
Appointed Hutchinson, Stephen Peter as Director
18 August 1994
Appointed Gander, Ronald Edward as Director
18 August 1994
18 August 1994
18 August 1994
18 August 1994
Appointed Clarke, Herbert Anthony as Director
22 July 1994
18 July 1994
18 July 1994
18 July 1994
18 July 1994
Resigned Rogers, Michaela Dawn as Secretary
18 July 1994
Resigned Burcombe, Alan Howard as Director
13 July 1994
Appointed Rogers, Michaela Dawn as Secretary
13 July 1994
Appointed Burcombe, Alan Howard as Director
13 July 1994
13 July 1994
19 May 1994
19 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elevation Acquisitionco LLC
Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llc
Reg. no. 82-1898890
Holdings 3
Companies where Thames Valley Controls Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
30 September 2019
Ceased Dewhurst PLC — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,626,136
- Cash
- £1,202,345
- Profit Before Tax
- £753,742
- Employees
- 89
- Debt Ratio
- 36%
- Current Ratio
- 2.7x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £255,589 | £175,374 | £105,747 | £160,612 |
| Current Assets | £5,407,734 | £4,675,596 | £3,759,990 | £5,884,486 |
| Debtors | £2,327,969 | £1,400,618 | £1,946,681 | |
| Cash | £1,202,345 | £446,008 | £888,560 | £2,586,267 |
| Creditors (< 1 year) | £1,979,101 | £1,860,072 | £1,569,703 | £2,173,566 |
| Net Current Assets | £3,428,633 | £2,815,524 | £2,190,287 | £3,710,920 |
| Net Assets | £3,626,136 | £2,952,798 | £2,257,934 | £3,739,632 |
| Shareholder Funds | £3,626,136 | £2,952,798 | £2,257,934 | £3,739,632 |
| Turnover | £9,671,881 | £11,937,752 | ||
| Cost of Sales | £6,795,287 | £4,988,670 | £5,740,395 | |
| Gross Profit | £4,683,211 | £6,197,357 | ||
| Admin Expenses | £3,277,031 | £3,904,484 | £4,190,770 | |
| Staff Costs | £2,826,652 | £3,321,333 | ||
| Operating Profit | £778,729 | £2,034,620 | ||
| Profit Before Tax | £753,742 | £780,227 | £2,035,011 | |
| Tax | £80,403 | £85,363 | £416,709 | £236,679 |
| Profit for Period | £673,339 | £694,864 | £1,618,302 | |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Termination of appointment of a secretary | |||
| 8 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Director's details changed | |||
| 19 June 2026 | Appointment of a director |
Other companies in this industry
London
Winsford
Manchester
Bracknell
Luton
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →