Criterion Controls Limited

Active05763806 Private limited company
Incorporated
31 March 2006 (20 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Brian Beddard
Neil Joseph Dixon
Owned by
Brian Beddard
Neil Joseph Dixon
Accounts type
Micro entity
Region
Yorkshire
Address
Stuart House
15/17 North Park
Road
Harrogate
North Yorkshire
HG1 5PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dixon, Neil Joseph
Secretary · Appointed 31 March 2006
British
Beddard, Brian
Director · Appointed 31 March 2006
British
Born May 1957 (69)
Dixon, Neil Joseph
Director · Appointed 31 March 2006
British
Born June 1970 (56)
Officer history (3 former)
31 July 2018
Resigned Houseman, William as Director
31 March 2006
Appointed Dixon, Neil Joseph as Secretary
31 March 2006
Appointed Beddard, Brian as Director
31 March 2006
Appointed Dixon, Neil Joseph as Director
31 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
31 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
31 March 2006
Appointed Houseman, William as Director

Ownership 2 active

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

Brian Beddard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Neil Joseph Dixon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Former controllers (1)
31 July 2018
Ceased William Houseman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,834
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2025 £43,905 £45,433 £29,436 £9,834
Balance sheet detail
202520242023202220212020
Fixed Assets£170£227£302£402£537£716
Current Assets£142,663£156,927£174,017£159,969£166,684£188,731
Creditors (< 1 year)£136,467£160,196£166,936£134,377£124,691£148,673
Creditors (> 1 year)(£128)(£128)(£128)(£128)(£128)(£128)
Net Current Assets£9,536£28,906£44,768£43,061
Net Assets£9,834£29,436£45,433£43,905
Shareholder Funds£9,834£567£10,487£29,436£45,433£43,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates31 March 2026
23 December 2025Micro company accounts31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
6 November 2024Micro company accounts31 March 2024
13 September 2024Cessation of a person with significant control
Show all recent filings

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