Industrial Control Systems Limited

Active03068569 Private limited company
Incorporated
15 June 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
Phillip Stephen Petty
Owned by
Phillip Stephen Petty
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 6 Traso Business Park
Callywhite Lane
Dronfield
Sheffield
S18 2XR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Petty, Phillip Stephen
Director · Appointed 15 June 1995
British
Born September 1964 (62)
Officer history (5 former)
16 June 2019
Resigned Petty, John Michael as Secretary
16 June 2019
Resigned Petty, John Michael as Director
15 June 2008
Appointed Petty, John Michael as Secretary
15 June 2008
Resigned Petty, Lisa Michelle as Secretary
8 March 2001
Appointed Petty, John Michael as Director
15 June 1995
Appointed Petty, Phillip Stephen as Director
15 June 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
15 June 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
15 June 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
15 June 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
15 June 1995
Appointed Petty, Lisa Michelle as Secretary

Ownership 1 active

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

Phillip Stephen Petty
Individual · Notified 15 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Financials

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

Net Assets
£257,043
Cash
£353,745
Employees
3
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £49,638 £68,976 £80,745 £109,263 £257,043
Balance sheet detail
20252023202220212020
Fixed Assets£34,819£40,177£37,341£16,569£14,199
Current Assets£478,538£256,259£197,458£171,399£81,549
Debtors£121,793£134,025£109,414£23,000£3,656
Cash£353,745£119,414£53,621£116,595£64,663
Creditors (< 1 year)£249,698£179,539£146,959£115,844£44,280
Net Current Assets£228,840£76,720£50,499£55,555£37,269
Net Assets£257,043£109,263£80,745£68,976£49,638
Shareholder Funds£257,043£109,263£80,745£68,976£49,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates9 June 2026
6 January 2026Total exemption full accounts30 April 2025
1 July 2025Confirmation statement with no updates9 June 2025
2 January 2025Amended total exemption full accounts30 April 2024
17 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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