NJN Controls Limited

Active05222437 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Directors
Scott Mark Isaac Windsor
Accounts type
Unaudited abridged
Region
North West
Address
10 Stretton Way
Huyton Industrial Estate
Liverpool
L36 6JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Windsor, Scott Mark Isaac
Director · Appointed 19 May 2023
British
Born July 1973 (53)
Officer history (9 former)
19 May 2023
Resigned Aspey, Paul Anthony as Director
19 May 2023
Appointed Windsor, Scott Mark Isaac as Director
19 May 2023
Resigned Shaw, Ian as Secretary
19 May 2023
Resigned Shaw, Ian as Director
16 February 2007
Resigned Fleet, Neil Richard as Director
16 February 2007
Resigned Fleet, Neil Richard as Secretary
16 February 2007
Resigned Messenger, Neil Martin as Director
15 February 2007
Appointed Aspey, Paul Anthony as Director
15 February 2007
Appointed Shaw, Ian as Director
15 February 2007
Appointed Shaw, Ian as Secretary
7 November 2005
Resigned Turner, James William Stuart as Director
28 September 2004
Appointed Fleet, Neil Richard as Director
28 September 2004
Appointed Fleet, Neil Richard as Secretary
28 September 2004
Appointed Messenger, Neil Martin as Director
28 September 2004
Appointed Turner, James William Stuart as Director
6 September 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
6 September 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
6 September 2004
Appointed Online Nominees Limited as Corporate Nominee Director
6 September 2004
Resigned Online Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10210388
Former controllers (3)
19 May 2023
Ceased Paul Anthony Aspey — Owns 25–50% of shares
19 May 2023
Ceased Ian Shaw — Owns 25–50% of shares
6 April 2016
Ceased Paul Aspey — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Imech Industries Limited Owns 75–100% of shares
Pine Precision Engineering Limited Owns 75–100% of shares
NJN Controls Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£207,259
Employees
3
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £159,617 £123,008 £86,154 £52,764 £148,655 £276,791
Balance sheet detail
202520242023202220212020
Fixed Assets£8,701£11,602£8,898£11,865
Current Assets£446,790£374,131£161,667£218,160£270,095£403,480
Debtors£221,831£192,059
Cash£207,259£164,372
Creditors (< 1 year)£169,999£225,476£76,262£89,922£102,030£251,209
Creditors (> 1 year)£39,689£49,217£50,000
Net Current Assets£276,791£148,655£85,405£128,238£168,065£152,271
Net Assets£52,764£86,154£123,008£159,617
Shareholder Funds£276,791£148,655£52,764£86,154£123,008£159,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
22 December 2025Unaudited abridged accounts31 March 2025
2 September 2025Confirmation statement with no updates27 August 2025
16 December 2024Unaudited abridged accounts31 March 2024
27 August 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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