Choice Controls Limited

Active05149470 Private limited company
Incorporated
9 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rosie Jane Deas
Christopher Stephen Deas
Ian Johnston
Owned by
Philip James Hayward
Accounts type
Total exemption full
Region
South West
Address
Oakley House
Tetbury Road
Cirencester
GL7 1US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Deas, Rosie Jane
Director · Appointed 20 September 2021
British
Born January 1990 (36)
Deas, Christopher Stephen
Director · Appointed 27 October 2017
British
Born August 1990 (36)
Johnston, Ian
Director · Appointed 27 October 2017
British
Born July 1978 (48)
Hayward, Philip James
Director · Appointed 9 June 2004
British
Born March 1977 (49)
Officer history (3 former)
20 September 2021
Appointed Deas, Rosie Jane as Director
27 October 2017
Appointed Deas, Christopher Stephen as Director
27 October 2017
Appointed Johnston, Ian as Director
18 February 2016
Resigned Price, Steven as Secretary
18 February 2016
Resigned Price, Steven as Director
9 June 2004
Appointed Hayward, Philip James as Director
9 June 2004
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
9 June 2004
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
9 June 2004
Appointed Price, Steven as Secretary
9 June 2004
Appointed Price, Steven as Director

Ownership 1 active

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

Philip James Hayward
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born March 1977 (49)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£360,856
Cash
£336,275
Employees
16
Debt Ratio
70%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £140,189 £68,376 £124,174 £155,727 £113,579 £360,856
Balance sheet detail
202520242023202220212020
Fixed Assets£45,356£42,525£56,163£1,334£1,296£1,459
Current Assets£1,141,345£465,995£550,639£416,076£331,119£317,782
Debtors£801,070£102,124£261,139£320,633£148,279£142,084
Cash£336,275£361,371£287,000£92,943£180,340£175,198
Creditors (< 1 year)£765,625£339,725£361,832£262,983£222,498£179,618
Creditors (> 1 year)£48,880£44,586£75,203£30,000£41,294
Net Current Assets£375,720£126,270£188,807£153,093£108,621£138,164
Net Assets£360,856£113,579£155,727£124,174£68,376£140,189
Shareholder Funds£360,856£113,579£155,727£124,174£68,376£140,189

Filings

Recent filings only. See the full history on Companies House

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