Sella Controls Limited

Active02937377 Private limited company
Incorporated
9 June 1994 (32 years)
Previously known as
Hima-Sella Limited (until 19 June 2017)
Hima Sella Holdings Limited (until 21 April 1997)
Plantic Limited (until 1 August 1994)
Industry
Other manufacturing n.e.c. (32990)
Directors
Christopher Simon Parr
Accounts type
Medium
Region
East Midlands
Address
Unit 3 Ivanhoe Office Park
Ivanhoe Park Way
Ashby De La Zouch
LE65 2AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Ramsden, Carl
Secretary · Appointed 7 November 2025
Director · Appointed 7 November 2025
British
Born February 1976 (50)
Parr, Christopher Simon
Director · Appointed 7 August 2018
English
Born June 1979 (47)
Director · Appointed 7 June 2007
British
Born October 1967 (59)
Officer history (18 former)
7 November 2025
Appointed Ramsden, Carl as Secretary
7 November 2025
Appointed Ramsden, Carl Ian as Director
7 November 2025
Resigned Blackwell, John David as Secretary
7 November 2025
Resigned Blackwell, John David as Director
31 March 2023
Resigned Elliott, Christopher George as Director
31 March 2023
Resigned Banner, Nigel Geoffrey as Director
31 March 2023
Resigned Watson, Roger Douglas as Director
24 February 2023
Resigned Bowes, Daniel John as Director
31 January 2023
Resigned Wright, Ian Francis as Director
24 March 2022
Resigned Wilkinson, Iain Nigel as Director
24 June 2021
Appointed Bowes, Daniel John as Director
1 October 2020
Appointed Wilkinson, Iain Nigel as Director
1 September 2020
Appointed Elliott, Christopher George as Director
7 August 2018
Appointed Watson, Roger Douglas as Director
7 August 2018
Appointed Parr, Christopher Simon as Director
8 March 2016
Resigned Franklin, Daniel Adam, Finance Director as Director
2 April 2015
Appointed Franklin, Daniel Adam, Finance Director as Director
11 July 2014
Resigned Alliott, Paul Jeremy as Director
1 August 2013
Appointed Alliott, Paul Jeremy as Director
1 August 2013
Appointed Banner, Nigel Geoffrey as Director
7 June 2007
Appointed Blackwell, John David as Secretary
7 June 2007
Resigned Dolan, Jeffrey as Director
7 June 2007
Appointed Blackwell, John David as Director
7 June 2007
Appointed Turnock, Edward Albert as Director
7 June 2007
Resigned Hibbert, Michael as Director
7 June 2007
Resigned Swiczinsky, Peter, Herr as Director
7 June 2007
Resigned Garland, Peter Thomas as Director
7 June 2007
Resigned Hibbert, Michael as Secretary
7 June 2007
Appointed Wright, Ian Francis as Director
2 August 1994
Appointed Swiczinsky, Peter, Herr as Director
19 July 1994
Appointed Dolan, Jeffrey as Director
19 July 1994
Appointed Garland, Peter Thomas as Director
19 July 1994
Appointed Hibbert, Michael as Secretary
19 July 1994
Appointed Hibbert, Michael as Director
19 July 1994
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
19 July 1994
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
19 July 1994
Resigned Pinsent Masons Secretarial Limited as Corporate Director
9 June 1994
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
9 June 1994
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
9 June 1994
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05940692
Former controllers (3)
6 April 2016
Ceased John David Blackwell — Owns 25–50% of shares
6 April 2016
Ceased Ian Francis Wright — Owns 25–50% of shares
6 April 2016
Ceased Edward Albert Turnock — Owns 25–50% of shares

Financials

Net Assets
£4,128,816
Cash
£1,171,651
Turnover
£20,048,130
Profit Before Tax
(£125,432)
Employees
126
Debt Ratio
66%
Current Ratio
1.4x
Profit Margin
-1%
Return on Equity
-3%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2022 2023 2024 £12,577,400 £9,405,288 £11,698,959 £11,773,579 £18,482,092 £20,048,130
Balance sheet detail
202420232022202220212020
Fixed Assets£571,224£628,250£620,538£578,873£598,131£590,172
Current Assets£11,595,867£13,394,418£10,991,587£8,435,840£6,419,136£6,055,760
Debtors£9,599,188£12,062,968£10,589,631£7,774,184£5,828,760£5,642,411
Cash£1,171,651£903,796£3,680£153,177£63,560£166,078
Creditors (< 1 year)£8,024,464£7,252,603£4,602,107£3,961,830£2,762,903£3,148,858
Creditors (> 1 year)£0£605,000£256,667£280,000£303,333
Net Current Assets£3,571,403£6,141,815£6,389,480£4,474,010£3,656,233£2,906,902
Net Assets£4,128,816£6,735,414£6,341,782£4,747,930£3,938,452£3,164,180
Shareholder Funds£4,128,816£6,735,414£6,341,782£4,747,930£3,938,452£3,164,180

Turnover£20,048,130£18,482,092£11,773,579£11,698,959£9,405,288£12,577,400
Cost of Sales£15,115,908£13,840,972£8,090,362£8,131,880£5,180,077£7,622,905
Gross Profit£4,932,222£4,641,120£3,683,217£3,567,079£4,225,211£4,954,495
Admin Expenses£5,012,974£4,196,472£1,880,679£2,450,354£2,869,759£3,007,185
Staff Costs£7,121,806£6,184,995£4,003,388£4,397,319£3,749,724£3,942,645
Operating Profit(£80,752)£447,464£1,802,791£1,305,146£1,549,799£1,947,310
Profit Before Tax(£125,432)£379,945£1,770,332£1,288,733£1,541,405£1,927,244
Tax(£18,834)(£13,687)£204,605£119,255£92,133£355,836
Profit for Period(£106,598)£393,632£1,565,727£1,169,478£1,449,272£1,571,408

Filings 167

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
24 July 2026Confirmation statement with updates2 June 2026
7 November 2025Termination of appointment of a secretary
7 November 2025Appointment of a secretary
7 November 2025Appointment of a director
Show all 167 filings

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