Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Controlux Limited
- Incorporated
- 19 September 2003 (23 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Benjamin Sidney BakerHoward Baker
- Owned by
- Benjamin Sidney Baker
- Accounts type
- Micro entity
- Address
- Trident Court1 Oakcroft RoadChessingtonKT9 1BD
Officers 3 active
Officer details are public data from the Companies House register.
Baker, Lucy Anne
Secretary · Appointed 19 October 2025
Baker, Benjamin Sidney
Director · Appointed 7 April 2022
English
Born April 1986 (40)
Baker, Howard
Director · Appointed 16 December 2003
British
Born February 1947 (79)
Officer history (3 former)
19 October 2025
Appointed Baker, Lucy Anne as Secretary
18 October 2025
Resigned Baker, Anne Jill Rose as Secretary
7 April 2022
Appointed Baker, Benjamin Sidney as Director
16 December 2003
Appointed Baker, Howard as Director
16 December 2003
Appointed Baker, Anne Jill Rose as Secretary
16 December 2003
16 December 2003
19 September 2003
19 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Benjamin Sidney Baker
Individual · Notified 23 July 2024
Owns 75–100% of shares
English
Born April 1986 (40)
Former controllers (2)
23 July 2024
Ceased Howard Baker — Owns 75–100% of shares
23 July 2024
Ceased Anne Baker — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £56,064
- Employees
- 4
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,119 | £5,988 | £7,932 | £10,801 | ||
| Current Assets | £100,566 | £92,483 | £110,778 | £117,340 | £94,129 | £98,167 |
| Creditors (< 1 year) | £44,502 | £37,653 | £32,778 | £39,527 | £18,205 | £21,223 |
| Net Current Assets | £56,064 | £54,830 | £78,000 | £77,813 | £75,924 | £76,944 |
| Net Assets | £56,064 | £57,949 | £83,988 | £85,745 | £86,725 | £76,944 |
| Shareholder Funds | £56,064 | £57,949 | £83,988 | £85,745 | £86,725 | £76,944 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2025 | Micro company accounts | 30 September 2025 | ||
| 20 October 2025 | Termination of appointment of a secretary | |||
| 20 October 2025 | Appointment of a secretary | |||
| 16 October 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 16 October 2025 | Cessation of a person with significant control |
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