Integrated Control Utilities Limited

Active04409894 Private limited company
Incorporated
5 April 2002 (24 years)
Industry
Electrical installation (43210)
Directors
Susan Mary Moore
Paul Edward Moore
Owned by
Paul Edward Moore
Susan Mary Moore
Accounts type
Micro entity
Region
East Midlands
Address
Unit 5&6 Atlas Court Unit 5&6 Atlas Court
Atlas Road
Hermitage Industrial Estate
Coalville
LE67 3FL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Susan Mary
Director · Appointed 16 April 2004
British
Born October 1963 (63)
Moore, Paul Edward
Director · Appointed 19 November 2002
British
Born November 1955
Moore, Paul Edward
Secretary · Appointed 22 April 2002
British
Officer history (3 former)
16 April 2004
Appointed Moore, Susan Mary as Director
16 April 2004
Resigned Williams, Terence Michael as Director
19 November 2002
Appointed Moore, Paul Edward as Director
22 April 2002
Appointed Moore, Paul Edward as Secretary
22 April 2002
Appointed Williams, Terence Michael as Director
22 April 2002
Resigned Graeme, Dorothy May as Nominee Secretary
22 April 2002
Resigned Graeme, Lesley Joyce as Nominee Director
5 April 2002
Appointed Graeme, Dorothy May as Nominee Secretary
5 April 2002
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Paul Edward Moore
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1955
Susan Mary Moore
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1963 (63)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£11,984
Employees
6
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £43,929 £27,669 £19,027 (£30,213) £13,329 £11,984
Balance sheet detail
202520242023202220212020
Fixed Assets£8,655£12,829£41,551£69,414
Current Assets£72,928£117,350£61,724£99,108£86,836£119,317
Creditors (< 1 year)£60,944£46,688£60,592£45,755£48,475£60,986
Creditors (> 1 year)£57,333£40,000£47,155£52,243£83,816
Net Current Assets£11,984£70,662£1,132£53,353£38,361£58,331
Net Assets£11,984£13,329(£30,213)£19,027£27,669£43,929
Shareholder Funds£11,984£13,329(£30,213)£19,027£27,669£43,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates31 March 2026
16 March 2026Registered office address changed
9 March 2026Micro company accounts30 September 2025
9 April 2025Confirmation statement with no updates5 April 2025
7 November 2024Micro company accounts30 September 2024
Show all recent filings

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