Eco Control Systems Limited

Active03250135 Private limited company
Incorporated
16 September 1996 (30 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
East of England
Address
Lanswoodpark Business Centre
Broomfield Road
Elmstead Market, Colchester
CO7 7FD

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fright, Caroline Louise
Secretary · Appointed 6 July 2016
Director · Appointed 31 October 2013
British
Born June 1976 (50)
Director · Appointed 31 October 2013
British
Born September 1974 (52)
Officer history (8 former)
28 September 2026
Resigned Taylor, David Wilson as Director
19 September 2017
Resigned Barrow, David Paul as Director
6 July 2016
Resigned Barrow, David Paul as Secretary
6 July 2016
Appointed Fright, Caroline Louise as Secretary
17 September 2015
Resigned Allen, David Norman as Director
31 October 2013
Resigned Allen, David Norman as Secretary
31 October 2013
Appointed Barrow, David Paul as Director
31 October 2013
Appointed Fright, Neil Grant as Director
31 October 2013
Appointed Taylor, David Wilson as Director
31 October 2013
Appointed Fright, Caroline Louise as Director
31 October 2013
Resigned Rayner, Frederick Robert as Director
31 October 2013
Appointed Barrow, David Paul as Secretary
4 November 1996
Resigned Keith, John Leonard as Secretary
25 October 1996
Appointed Allen, David Norman as Director
25 October 1996
Resigned Professional Formations & Searches Ltd as Corporate Director
25 October 1996
Appointed Rayner, Frederick Robert as Director
16 October 1996
Appointed Allen, David Norman as Secretary
16 September 1996
Appointed Professional Formations & Searches Ltd as Corporate Director
16 September 1996
Appointed Keith, John Leonard as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16535146
Former controllers (2)
28 September 2026
Ceased Carbon Numbers Limited — Owns 75–100% of shares
6 April 2016
Ceased David Wilson Taylor — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carbon Numbers Investments Ltd Owns 75–100% of shares
Carbon Numbers Limited Owns 75–100% of shares
Eco Control Systems Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£822,861)
Cash
£1,891
Debt Ratio
524%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£351,468) (£365,470) (£383,860) (£724,391) (£822,861)
Balance sheet detail
202520242023202220212020
Fixed Assets£56,262£69,011£66,312£86,615£101,553
Current Assets£137,803£325,112£766,412£326,020£1,229,960
Debtors£97,002£219,339£613,668£194,408£875,396
Cash£1,891£31,360£27,768£21,322
Creditors (< 1 year)£1,005,964£1,050,284£1,226,960£1,096,584£620,310£1,616,452
Creditors (> 1 year)£10,962£68,230£117,326£120,000£157,795£66,529
Net Current Assets(£868,161)(£725,172)(£330,172)(£294,290)(£386,492)
Net Assets(£822,861)(£724,391)(£383,860)(£365,470)(£351,468)
Shareholder Funds(£822,861)(£724,391)(£383,860)(£365,470)(£351,468)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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