W.S. Controls Limited

Active03069763 Private limited company
Incorporated
19 June 1995 (31 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Alan David Wells
Christopher Roy Smith
Owned by
Christopher Roy Smith
Accounts type
Unaudited abridged
Region
North East
Address
1 Montpellier Drive
Woodlands Manor
Medburn
NE20 0EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wells, Alan David
Director · Appointed 1 July 2017
British
Born October 1974 (52)
Smith, Christopher Roy
Director · Appointed 1 July 2017
British
Born December 1986 (39)
Officer history (11 former)
26 June 2026
Resigned Smith, Colin as Secretary
26 June 2026
Resigned Smith, Evelyne as Director
26 June 2026
Resigned Smith, Colin as Director
1 October 2019
Appointed Wells, Lisa as Director
1 October 2019
Resigned Wells, Lisa as Director
30 June 2019
Resigned Stallard, Philip John as Director
30 June 2019
Resigned Stallard, Elsa as Director
1 July 2017
Appointed Wells, Alan David as Director
1 July 2017
Appointed Smith, Christopher Roy as Director
1 July 2014
Appointed Stallard, Elsa as Director
1 July 2009
Resigned Wilkinson, Dorothy Patricia as Director
17 July 2008
Resigned Wilkinson, James Henry as Secretary
17 November 2007
Appointed Smith, Colin as Secretary
17 November 2007
Resigned Wilkinson, James Henry as Director
1 July 2002
Appointed Stallard, Philip John as Director
1 March 2000
Appointed Smith, Evelyne as Director
1 March 2000
Appointed Wilkinson, Dorothy Patricia as Director
19 June 1995
Appointed Jl Nominees One Limited as Corporate Nominee Director
19 June 1995
Resigned Jl Nominees One Limited as Corporate Nominee Director
19 June 1995
Appointed Wilkinson, James Henry as Director
19 June 1995
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
19 June 1995
Appointed Wilkinson, James Henry as Secretary
19 June 1995
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
19 June 1995
Appointed Smith, Colin as Director

Ownership 1 active

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

Christopher Roy Smith
Individual · Notified 25 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1986 (39)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£406,164
Cash
£377,116
Employees
7
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £283,094 £66,339 £261,446 £187,570 £276,334 £393,630 £406,164
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,183£2,473£1,039£1,510£997£1,953£2,432
Current Assets£567,238£527,493£383,523£239,015£387,208£181,664£417,382
Debtors£174,882£95,593
Cash£377,116£409,345
Creditors (< 1 year)£164,257£136,336£52,955£126,759£117,278£136,720
Creditors (> 1 year)£108,228
Net Current Assets£402,981£391,157£383,523£186,060£260,449£64,386£280,662
Net Assets£406,164£393,630£276,334£187,570£261,446£66,339£283,094
Shareholder Funds£406,164£393,630£276,334£187,570£261,446£66,339£283,094

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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