Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Brandon Controls Limited
- Incorporated
- 11 December 2001 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Glenewes House Gate Way DriveYeadonLeedsLS19 7XY
Officers 2 active
Officer details are public data from the Companies House register.
Stone, Anna Louisa
Secretary · Appointed 3 October 2024
British
Born August 1974 (52)
Officer history (5 former)
3 October 2024
Appointed Stone, Anna Louisa as Secretary
3 October 2024
30 November 2021
30 November 2021
1 October 2007
30 September 2007
1 March 2002
1 March 2002
1 March 2002
1 March 2002
11 December 2001
11 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 13713844
Former controllers (1)
30 November 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Brandon Controls Limited This company Owns 75–100% of shares
Boiler & Heating Supplies Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £180,000 | £180,000 | £180,000 | £180,000 | £180,000 | |
| Current Assets | £71,699 | £71,699 | £71,699 | £71,699 | £71,699 | |
| Net Current Assets | £71,699 | £71,699 | £71,699 | £71,699 | £71,699 | |
| Shareholder Funds | £251,699 | £251,699 | £251,699 | £251,699 | £251,699 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Micro company accounts | 30 June 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 21 November 2024 | Confirmation statement with no updates | 21 November 2024 | ||
| 10 October 2024 | Termination of appointment of a secretary | |||
| 10 October 2024 | Appointment of a secretary |
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