Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
C.L. Electrical Controls Limited
- Incorporated
- 19 October 2004 (22 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Shaun John Base
- Owned by
- Holson Group Limited
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 1 Beaufort Trade ParkPucklechurch Trading EstateBristolBS16 9QH
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Base, Shaun John
Director · Appointed 26 June 2019
British
Born July 1982 (44)
Director · Appointed 26 June 2019
British
Born April 1981 (45)
Secretary · Appointed 1 August 2008
Also at Holson Group Limited · more companies
British
British
Born March 1966 (60)
Director · Appointed 1 December 2004
Also at Holson Group Limited · more companies
British
Born May 1975 (51)
Officer history (2 former)
26 June 2019
Appointed Base, Shaun John as Director
26 June 2019
1 May 2019
1 August 2008
1 August 2008
1 December 2004
1 December 2004
19 October 2004
19 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Holson Group Limited
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Holdings 1
Companies where C.L. Electrical Controls Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 May 2019
Ceased Newman & Sons Investments Limited — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,322,357
- Cash
- £148,537
- Employees
- 57
- Debt Ratio
- 64%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £261,390 | £368,635 | £416,238 | £118,945 | £58,612 | £62,605 | £49,507 |
| Current Assets | £3,369,246 | £2,722,499 | £3,794,442 | £4,677,902 | £2,286,709 | £1,504,495 | £920,500 |
| Debtors | £2,330,812 | £1,519,510 | £2,107,688 | £3,352,951 | £1,626,966 | £966,007 | £523,820 |
| Cash | £148,537 | £143,971 | £137,634 | £199,383 | £71,710 | £22,488 | £24,680 |
| Creditors (< 1 year) | £2,221,466 | £1,581,031 | £2,485,386 | £3,581,011 | £1,758,460 | £1,228,223 | £674,958 |
| Creditors (> 1 year) | £23,131 | £109,819 | £167,747 | £30,000 | £40,834 | ||
| Net Current Assets | £1,147,780 | £1,141,468 | £1,309,056 | £1,096,891 | £528,249 | £276,272 | £245,542 |
| Net Assets | £1,322,357 | £1,309,824 | £1,455,223 | £1,167,278 | £536,708 | £328,866 | £288,295 |
| Shareholder Funds | £1,322,357 | £1,309,824 | £1,455,223 | £1,167,278 | £536,708 | £328,866 | £288,295 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 29 October 2025 | Confirmation statement with updates | 19 October 2025 | ||
| 27 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 1 November 2024 | Confirmation statement with updates | 19 October 2024 | ||
| 26 March 2024 | Total exemption full accounts | 30 June 2023 |
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