Baydale Control Systems Limited

Active03885564 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Electrical installation (43210)
Security systems service activities (80200)
Fire service activities (84250)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
North East
Address
Edmund Palmer House
Morton Park Way
Darlington
DL1 4XZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 September 2004
British
Director · Appointed 9 December 1999
British
Born May 1964 (62)
Officer history (7 former)
14 February 2014
Resigned Ward, Andrew James as Director
14 September 2004
Appointed Pentland, Neil James as Secretary
14 September 2004
Resigned Smith, Jonathan Paul as Director
14 September 2004
Resigned Smith, Robert Andrew as Director
14 September 2004
Resigned Fisk, Peter William as Director
14 September 2004
Resigned Smith, Jonathan Paul as Secretary
1 October 2002
Appointed Ward, Andrew James as Director
1 October 2002
Resigned Whitfield, Duncan Mark as Director
9 December 1999
Appointed Fisk, Peter William as Director
9 December 1999
Appointed Smith, Jonathan Paul as Secretary
9 December 1999
Appointed Whitfield, Duncan Mark as Director
9 December 1999
Resigned Williams, Julie as Secretary
9 December 1999
Appointed Pentland, Neil James as Director
1 December 1999
Appointed Smith, Robert Andrew as Director
29 November 1999
Appointed Williams, Julie as Secretary
29 November 1999
Appointed Smith, Jonathan Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5195165
Former controllers (1)
1 March 2019
Ceased Neil James Pentland — Owns 75–100% of shares

Financials

Net Assets
£4,328,986
Cash
£1,122,371
Profit Before Tax
£614,239
Debt Ratio
24%
Current Ratio
4.0x
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2025 £3,142,975 £3,236,640 £3,272,892 £4,328,986
Balance sheet detail
2025202220212020
Fixed Assets£478,058£769,159£656,492£489,608
Current Assets£5,237,334£4,359,612£3,571,032£3,788,511
Debtors£3,257,499£3,309,768£2,400,349£2,467,014
Cash£1,122,371£565,254£826,983£1,021,970
Creditors (< 1 year)£1,324,688£1,662,779£811,774£1,048,784
Creditors (> 1 year)£92,541£131,170£58,859
Net Current Assets£3,912,646£2,696,833£2,759,258£2,739,727
Net Assets£4,328,986£3,272,892£3,236,640£3,142,975
Shareholder Funds£4,328,986£3,272,892£3,236,640£3,142,975

Filings 88

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 March 2026
18 September 2026Confirmation statement with no updates13 September 2026
14 November 2025Full accounts31 March 2025
3 October 2025Confirmation statement with no updates13 September 2025
4 December 2024Full accounts31 March 2024
Show all 88 filings

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