Denca Controls Limited

Active03078940 Private limited company

Incorporated: 12 July 1995 (31 years)
Industry: Manufacture of other electrical equipment (27900)
Directors: Simon Illidge
Anton Ulf Kullh
Elin Camilla Larnesjö
Owned by: Antonia Axson Johnson
Accounts type: Total exemption full
Region: North West
Address: Denca Controls Limited
Hutchinson Street
Widnes
WA8 0PZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 July 2025
Conf. stmt due: 14 August 2027
Last conf. stmt: 31 July 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Illidge, Simon

Director · Appointed 11 May 2026

British

Born April 1966 (60)

Kullh, Anton Ulf

Director · Appointed 11 May 2026

Swedish

Born July 1986 (40)

Larnesjö, Elin Camilla

Director · Appointed 11 May 2026

Swedish

Born August 1989 (37)

Officer history (8 former)

11 May 2026

Resigned Brennan, Denise Ann as Director

11 May 2026

Resigned Brennan, Alan Douglas as Director

11 May 2026

Appointed Larnesjö, Elin Camilla as Director

11 May 2026

Resigned Talbot, John as Director

11 May 2026

Resigned Talbot, Carole Patricia as Director

11 May 2026

Resigned Talbot, Carole Patricia as Secretary

11 May 2026

Appointed Kullh, Anton Ulf as Director

11 May 2026

Appointed Illidge, Simon as Director

28 June 2018

Appointed Talbot, Carole Patricia as Director

1 June 2018

Appointed Talbot, Carole Patricia as Secretary

1 June 2018

Appointed Brennan, Denise Ann as Director

31 May 2018

Resigned Talbot, John as Secretary

26 July 1995

Appointed Brennan, Alan Douglas as Director

26 July 1995

Appointed Talbot, John as Director

26 July 1995

Appointed Talbot, John as Secretary

26 July 1995

Resigned Wing, Clifford Donald as Secretary

26 July 1995

Resigned Bonusworth Limited as Corporate Director

12 July 1995

Appointed Wing, Clifford Donald as Secretary

12 July 1995

Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Antonia Axson Johnson

Individual · Notified 11 May 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Swedish

Born September 1943 (83)

Former controllers (1)

6 March 2018

Ceased John Talbot — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets: £2,891,322
Cash: £2,872,214

Debt Ratio: 44%
Current Ratio: 2.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£50,063	£40,298	£52,233	£26,287	£39,227	£53,267
Current Assets	£5,142,451	£3,844,176	£3,154,641	£2,646,692	£2,013,163	£1,780,771
Debtors	£2,270,237	£1,551,462	£1,320,717	£1,705,031	£1,150,054	£852,197
Cash	£2,872,214	£2,292,714	£1,833,924	£941,661	£863,109	£928,574
Creditors (< 1 year)	£2,290,185	£1,531,434	£1,308,228	£1,261,290	£1,054,325	£969,626
Creditors (> 1 year)			£0	£1,036	£3,721	£6,698
Net Current Assets	£2,852,266	£2,312,742	£1,846,413	£1,385,402	£958,838	£811,145
Net Assets	£2,891,322	£2,344,880	£1,889,589	£1,410,172	£992,952	£855,711
Shareholder Funds	£2,891,322	£2,344,880	£1,889,589	£1,410,172	£992,952	£855,711

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 September 2026	Current accounting period extended
3 August 2026	Confirmation statement with updates	31 July 2026
28 July 2026	Statement of capital following an allotment of shares
14 July 2026	Registration of a charge
18 May 2026	Appointment of a director