Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Truelec Control Systems Limited
- Incorporated
- 10 May 2002 (24 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 3 Rothley Lodge Commercial Park Loughborough RoadRothleyLeicesterLE7 7NL
Officers 5 active
Officer details are public data from the Companies House register.
Martin, Emily
Secretary · Appointed 1 March 2026
Director · Appointed 1 March 2026
British
Born February 1994 (32)
Director · Appointed 1 March 2026
British
Born December 1970 (55)
Director · Appointed 31 August 2023
British
Born July 1959 (67)
Director · Appointed 31 August 2023
British
Born August 1961 (65)
Officer history (5 former)
1 March 2026
Appointed Martin, Emily as Secretary
1 March 2026
1 March 2026
31 August 2023
Resigned Widdicombe, Dawn as Secretary
31 August 2023
31 August 2023
31 August 2023
Resigned Widdicombe, Anthony Raymond as Director
31 August 2023
Resigned Widdicombe, Dawn as Director
15 May 2002
15 May 2002
13 May 2002
Appointed Widdicombe, Dawn as Secretary
13 May 2002
Appointed Widdicombe, Anthony Raymond as Director
13 May 2002
Appointed Widdicombe, Dawn as Director
10 May 2002
10 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00863458
Former controllers (2)
31 August 2023
Ceased Dawn Widdicombe — Owns 25–50% of shares
31 August 2023
Ceased Anthony Raymond Widdicombe — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
BPX Electro-Mechanical Company Limited Owns 75–100% of shares
Leicester Switch & Control Co. Limited Owns 75–100% of shares
Ranger Industries Ltd Owns 75–100% of shares
Truelec Control Systems Limited This company Owns 75–100% of shares
BPX Limited Owns 75–100% of shares
Control Components Holdings Ltd Owns 75–100% of shares
Control Components Incorporated Limited Owns 75–100% of shares
Control Components (Anglia) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · small accounts
- Cash
- £706,564
- Employees
- 4
- Current Ratio
- 17.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | |
|---|---|---|---|---|
| Current Assets | £1,474,915 | £1,436,784 | £1,430,802 | £1,491,994 |
| Debtors | £747,385 | £747,858 | £448,223 | £284,111 |
| Cash | £706,564 | £653,805 | £976,052 | £1,145,774 |
| Creditors (< 1 year) | £83,211 | £125,770 | £213,526 | £293,549 |
| Net Current Assets | £1,391,704 | £1,311,014 | £1,217,276 | £1,198,445 |
| Shareholder Funds | £1,391,704 | £1,311,014 | £1,217,276 | £1,198,445 |
Filings
Filing history not loaded yet. See it on Companies House
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