Controlsoft Limited

Active04578364 Private limited company
Incorporated
31 October 2002 (24 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Jonathan Peter Summers
Owned by
Jonathan Peter Summers
Accounts type
Total exemption full
Region
South West
Address
Security House
82C Chesterton Lane
Cirencester
GL7 1YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 November 2002
British
Summers, Jonathan Peter
Director · Appointed 4 November 2002
British
Born August 1969 (57)
Officer history (3 former)
31 January 2024
Resigned Hicks, Charles Henry as Director
22 December 2017
Appointed Hicks, Charles Henry as Director
4 November 2002
Appointed Summers, Peter George Carey as Secretary
4 November 2002
Appointed Summers, Jonathan Peter as Director
4 November 2002
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
4 November 2002
Resigned Premier Directors Limited as Corporate Nominee Director
31 October 2002
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
31 October 2002
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Jonathan Peter Summers
Individual · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,836,785
Cash
£614,927
Employees
11
Debt Ratio
31%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £962,243 £1,066,616 £1,181,867 £1,500,086 £1,672,473 £1,772,793 £1,836,785
Balance sheet detail
2025202420232022202120202019
Fixed Assets£844,363£894,590£916,703£964,091£743,296£69,759£40,116
Current Assets£1,828,195£1,768,792£1,654,210£1,391,522£1,278,932£1,418,831£1,297,756
Cash£614,927£538,851£415,020£211,544£375,761£567,232£217,411
Creditors (< 1 year)£509,943£529,430£482,198£397,439£372,441£345,859£375,629
Creditors (> 1 year)£303,132£334,573£382,663£426,719£467,328£72,287£0
Net Current Assets£1,318,252£1,239,362£1,172,012£994,083£906,491£1,072,972£922,127
Net Assets£1,836,785£1,772,793£1,672,473£1,500,086£1,181,867£1,066,616£962,243
Shareholder Funds£1,836,785£1,772,793£1,672,473£1,500,086£1,181,867£1,066,616£962,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
29 June 2026Total exemption full accounts31 December 2025
19 November 2025Confirmation statement with no updates31 October 2025
22 May 2025Total exemption full accounts31 December 2024
7 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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