Devizes Control Systems Limited

Active04994717 Private limited company
Incorporated
15 December 2003 (22 years)
Previously known as
Fleetboard Limited (until 28 November 2013)
Industry
Electrical installation (43210)
Owned by
Andrew David Bolwell
Paula Allison
Accounts type
Total exemption full
Region
South West
Address
Morris Owen House
43-45 Devizes Road
Swindon
SN1 4BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2021
British
Born July 1969 (57)
Director · Appointed 2 February 2021
British
Born March 1978 (48)
Officer history (5 former)
2 February 2021
Appointed Allison, Paula as Director
2 February 2021
Appointed Bolwell, Andrew David as Director
16 January 2021
Resigned Moore, Alan Geoffrey as Secretary
16 January 2021
Resigned Moore, Alan Geoffrey as Director
31 December 2011
Resigned Mortimer, Wyndham as Director
22 January 2004
Appointed Mortimer, Wyndham as Director
22 January 2004
Appointed Moore, Alan Geoffrey as Secretary
22 January 2004
Appointed Moore, Alan Geoffrey as Director
22 January 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 January 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
15 December 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
15 December 2003
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Individual · Notified 17 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (1)
16 January 2021
Ceased Alan Geoffrey Moore — Owns 75–100% of shares

Financials

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

Net Assets
£443,213
Cash
£539,833
Employees
8
Debt Ratio
57%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £251,505 £210,141 £268,007 £417,012 £441,282 £440,143 £443,213
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,206£28,886£38,394£46,280£60,993£102,027£99,548
Current Assets£982,900£886,941£999,279£968,043£805,108£664,395£706,264
Debtors£322,584£288,860£402,512£339,820£434,015£447,992£486,557
Cash£539,833£472,815£462,525£492,931£244,889£31,196£407
Creditors (< 1 year)£535,623£430,658£548,997£541,582£531,534£553,731£524,057
Creditors (> 1 year)£28,018£24,537£30,093£36,936£44,972£0£11,336
Net Current Assets£447,277£456,283£450,282£426,461£273,574£110,664£182,207
Net Assets£443,213£440,143£441,282£417,012£268,007£210,141£251,505
Shareholder Funds£443,213£440,143£441,282£417,012£268,007£210,141£251,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 December 2025
19 December 2025Confirmation statement with no updates15 December 2025
3 July 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates15 December 2024
31 May 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in Swindon →New Electrical Contractors in Swindon →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?