Led Controls Limited

Active03175847 Private limited company
Incorporated
20 March 1996 (30 years)
Previously known as
L.E.D. Controls Limited (until 19 May 2008)
Servicecost Limited (until 29 May 1996)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
North West
Address
Unit 2 Boran Court
Hapton
Burnley
BB11 5TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Allen, Caroline
Director · Appointed 1 July 2023
British
Born March 1983 (43)
Director · Appointed 23 October 2014
British
Born December 1983 (42)
Allen, Margaret
Secretary · Appointed 9 August 2010
Director · Appointed 17 January 2007
British
Born March 1952 (74)
Director · Appointed 17 January 2007
British
Born January 1953 (73)
Officer history (10 former)
1 July 2023
Appointed Allen, Caroline as Director
23 October 2014
Appointed Allen, Richard Paul as Director
9 August 2010
Appointed Allen, Margaret as Secretary
26 July 2010
Resigned Higginson, Keiron Alexander as Director
26 July 2010
Resigned Birtwistle, Kevin as Secretary
26 July 2010
Resigned Birtwistle, Kevin as Director
4 September 2008
Resigned Hadfield, John Christopher as Director
17 January 2007
Appointed Allen, David as Director
17 January 2007
Appointed Allen, Margaret as Director
15 January 2007
Resigned Allen, Margaret as Director
15 January 2007
Resigned Allen, David as Director
15 January 2007
Appointed Birtwistle, Kevin as Director
15 January 2007
Appointed Higginson, Keiron Alexander as Director
15 January 2007
Appointed Birtwistle, Kevin as Secretary
15 January 2007
Resigned Davies, Derek Harvey as Director
15 January 2007
Resigned Davies, Derek Harvey as Secretary
7 September 2000
Appointed Allen, Margaret as Director
11 May 2000
Appointed Hadfield, John Christopher as Director
13 May 1996
Appointed Allen, David as Director
13 May 1996
Appointed Davies, Derek Harvey as Director
13 May 1996
Appointed Davies, Derek Harvey as Secretary
13 May 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
13 May 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 March 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 March 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee 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
Limited Company
Reg. no. 09139125

Financials

Net Assets
£1,702,378
Cash
£290,095
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £930,500 £988,426 £1,220,876 £1,488,053 £1,701,767 £1,702,378
Balance sheet detail
202420232022202120202019
Fixed Assets£37,079£36,906
Current Assets£2,958,198£2,871,488£2,725,703£2,176,585£1,929,323£1,637,043
Debtors£1,876,618£1,459,301£1,532,144£1,336,574£1,351,298£1,211,254
Cash£290,095£565,100£415,689£293,162£175,352£47,563
Creditors (< 1 year)£1,285,240£1,206,627£1,264,874£987,901£948,453£715,500
Net Current Assets£1,672,958£1,664,861£1,460,829£1,188,684£980,870£921,543
Net Assets£1,702,378£1,701,767£1,488,053£1,220,876£988,426£930,500
Shareholder Funds£1,702,378£1,488,053£1,220,876£988,426£930,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates27 January 2026
30 September 2025Total exemption full accounts31 December 2024
4 February 2025Change of details for a person with significant control
4 February 2025Director's details changed
4 February 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?