Allcontrols Limited

Active04952424 Private limited company
Incorporated
4 November 2003 (23 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Mark Richard Crane
Janis Mcgregor
Accounts type
Total exemption full
Address
Unit 19 Upper Office Brookside Industrial Estate
Glatton Road
Sawtry
PE28 5SB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 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 17 February 2023
British
Born June 1994 (32)
Crane, Mark Richard
Director · Appointed 17 February 2023
British
Born February 1969 (57)
Mcgregor, Janis
Director · Appointed 17 February 2023
British
Born February 1967 (59)
Officer history (4 former)
17 February 2023
Appointed Lowe, Scott Keith as Director
17 February 2023
Appointed Crane, Mark Richard as Director
17 February 2023
Appointed Mcgregor, Janis as Director
17 February 2023
Resigned Mutsaerts, Veronique Suzanne as Secretary
17 February 2023
17 February 2023
Resigned Mutsaerts, Veronique Suzanne as Director
4 November 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 November 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 November 2003
Appointed Mutsaerts, Veronique Suzanne as Secretary
4 November 2003
4 November 2003
Appointed Mutsaerts, Veronique Suzanne as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14548571
Former controllers (2)
17 February 2023
Ceased Philippe Henri Jean Marie Mutsaerts — Owns 25–50% of shares
17 February 2023
Ceased Veronique Suzanne Mutsaerts — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£351,866
Cash
£812,858
Debt Ratio
70%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £538,147 £540,318 £569,336 £71,594 £124,913 £136,129 £351,866
Balance sheet detail
2026202520242023202220212020
Fixed Assets£108,651£53,362£46,205£60,384£290,265£420,200£429,809
Current Assets£1,067,455£332,531£204,937£1,110,724£573,307£591,260£416,730
Debtors£254,597£145,821£55,687£545,184£358,328£385,831£101,040
Cash£812,858£179,310£139,978£565,540£214,979£190,072£272,180
Creditors (< 1 year)£824,240£245,650£124,510£1,094,819£233,340£401,110£245,408
Net Current Assets£243,215£86,881£80,427£15,905£339,967£190,150£171,322
Net Assets£351,866£136,129£124,913£71,594£569,336£540,318£538,147
Shareholder Funds£351,866£136,129£124,913£71,594£569,336£540,318£538,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
29 October 2026Director's details changed
14 July 2026Total exemption full accounts31 March 2026
2 July 2026Director's details changed
2 July 2026Registered office address changed
Show all recent filings

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