S.H. Controls Ltd

Active04559744 Private limited company
Incorporated
10 October 2002 (24 years)
Industry
Engineering design activities for industrial process and production (71121)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
West Midlands
Address
Redthorn Offices Lion Lane
Cleobury Mortimer
Kidderminster
DY14 8QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born December 1959 (66)
Director · Appointed 1 July 2012
British
Born March 1970 (56)
Director · Appointed 10 October 2002
British
Born January 1963 (63)
Officer history (4 former)
15 July 2026
Appointed Tailford, Quentin as Director
22 July 2019
Resigned Hampton, Jacqueline Ann as Director
24 September 2015
Resigned Hampton, Jacqueline Ann as Secretary
1 July 2012
Appointed Barnes, Richard Kenneth as Director
1 December 2004
Appointed Hampton, Jacqueline Ann as Director
10 October 2002
Appointed Hampton, Steven Anthony as Director
10 October 2002
Appointed Herbert, Jean Margaret as Secretary
10 October 2002
Resigned Herbert, Jean Margaret as Secretary
10 October 2002
Appointed Wiley, Mary Lilian as Director
10 October 2002
Resigned Wiley, Mary Lilian as Director
10 October 2002
Appointed Hampton, Jacqueline Ann as Secretary

Ownership 3 active

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

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08661195
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1963 (63)
Former controllers (1)
22 July 2019
Ceased Jacqueline Ann Hampton — Owns 25–50% of shares

Financials

Net Assets
£251,381
Cash
£217,196
Employees
11
Debt Ratio
53%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2024 £182,608 £129,023 £176,705 £229,374 £251,381
Balance sheet detail
20242024202320222021
Fixed Assets£39,240£51,148£58,369£37,561£41,723
Current Assets£492,660£454,237£421,784£422,672£396,585
Debtors£201,285£293,879£310,641£267,960£259,509
Cash£217,196£45,738£23,323£113,209£92,628
Creditors (< 1 year)£248,040£240,315£250,201£282,839£197,344
Creditors (> 1 year)£31,003£34,220£51,771£46,895£55,497
Net Current Assets£244,620£213,922£171,583£139,833£199,241
Net Assets£251,381£229,374£176,705£129,023£182,608
Shareholder Funds£251,381£229,374£176,705£129,023£182,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates26 July 2026
16 July 2026Appointment of a director
31 July 2025Confirmation statement with no updates26 July 2025
23 June 2025Total exemption full accounts31 December 2024
16 June 2025Previous accounting period shortened
Show all recent filings

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