Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Lintott Control Systems Limited
- Incorporated
- 17 August 2005 (21 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Accounts type
- Full
- Region
- Greater London
- Address
- Blake House 3 Frayswater PlaceCowleyUxbridgeUB8 2AD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born February 1968 (58)
Director · Appointed 1 April 2025
British
Born June 1971 (55)
Corporate Secretary · Appointed 28 November 2023
Director · Appointed 10 October 2023
British
Born August 1968 (58)
Thums, Jamie
Director · Appointed 21 March 2012
British
Born March 1973 (53)
Officer history (17 former)
8 May 2026
1 March 2026
1 April 2025
1 April 2025
28 November 2023
10 October 2023
10 October 2023
1 September 2022
Resigned Davy, Mark Robert as Director
31 January 2022
Resigned Birch, Paul James as Director
31 January 2022
9 November 2021
9 November 2021
6 October 2021
2 February 2021
Appointed Birch, Paul James as Director
2 February 2021
Appointed Davy, Mark Robert as Director
4 January 2021
24 September 2020
28 August 2020
4 October 2019
Resigned Davy, Mark Robert as Director
4 October 2019
4 October 2019
4 October 2019
15 February 2017
15 February 2017
15 December 2015
15 December 2015
5 August 2015
Resigned Crooke, Jeffrey Paul as Director
19 December 2012
Resigned Davis, Frances Alanna as Secretary
21 March 2012
21 March 2012
Appointed Thums, Jamie as Director
21 March 2012
1 March 2010
Appointed Davy, Mark Robert as Director
30 January 2006
26 September 2005
Appointed Davis, Frances Alanna as Secretary
26 September 2005
Appointed Crooke, Jeffrey Paul as Director
26 September 2005
26 September 2005
17 August 2005
17 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10525620
Former controllers (2)
4 October 2019
Ceased The Park Portfolio Ltd and Monkwell Ltd Pension Scheme — Owns 25–50% of shares
15 February 2017
Ceased Cema Ltd — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- £500,000
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £200,320 | ||
| Current Assets | £5,241,720 | ||
| Debtors | £4,250,228 | ||
| Cash | £897,943 | ||
| Creditors (< 1 year) | £7,609,000 | £6,687,000 | £3,920,972 |
| Creditors (> 1 year) | £674,000 | £821,000 | |
| Net Current Assets | £1,320,748 | ||
| Shareholder Funds | £3,731,000 | £3,345,000 | £1,521,068 |
| Turnover | £8,981,130 | ||
| Cost of Sales | £12,135,000 | £10,213,000 | £6,414,233 |
| Gross Profit | £2,566,897 | ||
| Admin Expenses | £3,672,000 | £2,726,000 | £2,277,054 |
| Staff Costs | £6,689,000 | £4,587,000 | £3,519,774 |
| Operating Profit | £440,351 | ||
| Profit Before Tax | £500,000 | £567,000 | £393,552 |
| Tax | £114,000 | £183,000 | £115,896 |
| Profit for Period | £277,656 | ||
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 8 June 2026 | Appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Full accounts | 30 June 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 17 August 2025 |
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