Integrated Control Ltd

Active04291911 Private limited company
Incorporated
21 September 2001 (25 years)
Industry
Electrical installation (43210)
Owned by
Simon John Payne
Accounts type
Total exemption full
Region
North West
Address
105 Chestnut Drive
Sale
Manchester
M33 4HS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2001
British
Born January 1967 (59)
Officer history (3 former)
26 September 2020
Resigned Kniveton, Alexander Christopher as Secretary
16 June 2003
Appointed Kniveton, Alexander Christopher as Secretary
16 June 2003
Resigned Ellis, Debbie as Secretary
21 September 2001
Appointed Payne, Simon John as Director
21 September 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
21 September 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
21 September 2001
Appointed Ellis, Debbie as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1967 (59)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£52,097
Employees
2
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £789 £14,261 £46,747 £47,031 £54,308 £42,091
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,934£18,223£29,015£4,126£496£639
Current Assets£64,295£80,422£59,404£103,584£57,090£13,959
Debtors£12,198£17,083£5,924£13,666£21,337£9,009
Cash£52,097£63,339£53,480£89,918£35,753£4,950
Creditors (< 1 year)£35,138£44,337£40,898£60,225£43,287£13,756
Net Current Assets£29,157£36,085£18,506£43,359£13,803£203
Net Assets£47,031£46,747£14,261£789
Shareholder Funds£42,091£54,308£47,031£46,747£14,261£789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Total exemption full accounts30 September 2025
1 October 2025Confirmation statement with updates20 September 2025
25 November 2024Total exemption full accounts30 September 2024
20 September 2024Confirmation statement with updates20 September 2024
9 January 2024Total exemption full accounts30 September 2023
Show all recent filings

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