Control Instruments Limited

Active05528680 Private limited company
Incorporated
5 August 2005 (21 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Dormant
Region
Yorkshire
Address
Grangefield House Richardshaw Road
Pudsey
Leeds
LS28 6QS

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2019
British
Born August 1970 (56)
Director · Appointed 21 December 2012
British
Born October 1968 (58)
Officer history (6 former)
1 March 2019
Resigned Mackenzie, Laurence Robert as Director
1 March 2019
Appointed Pinkney, Andrew Paul as Director
21 December 2012
Resigned Phillips, Vincent as Director
21 December 2012
Appointed Mackenzie, Laurence Robert as Director
21 December 2012
Resigned Phillips, Vincent as Secretary
21 December 2012
Resigned Asquith, Richard William as Director
21 December 2012
Appointed Matthews, Paul David as Director
31 October 2005
Appointed Phillips, Vincent as Secretary
31 October 2005
Appointed Asquith, Richard William as Director
31 October 2005
Appointed Phillips, Vincent as Director
11 October 2005
Resigned Gweco Secretaries Limited as Corporate Secretary
11 October 2005
Resigned Gweco Directors Limited as Corporate Director
5 August 2005
Appointed Gweco Secretaries Limited as Corporate Secretary
5 August 2005
Appointed Gweco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05446559
Former controllers (2)
6 April 2016
Ceased Enterprise Ventures Limited — Holds 25–50% of voting rights
6 April 2016
Ceased Enterprise Ventures (General Partner EV Growth) Ltd — Holds 25–50% of voting rights

Financials

Balance sheet as at 29 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates3 August 2026
2 December 2025Accounts for a dormant company29 March 2025
5 August 2025Confirmation statement with no updates3 August 2025
17 December 2024Accounts for a dormant company29 March 2024
8 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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