Teddington Appliance Controls Limited

Active05763842 Private limited company
Incorporated
31 March 2006 (20 years)
Industry
Manufacture of taps and valves (28140)
Accounts type
Total exemption full
Region
South West
Address
Teddington Building Stennack Road
Holmbush
St. Austell
PL25 3HG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born October 1970 (56)
Director · Appointed 13 September 2007
British
Born January 1976 (50)
Wyatt, Terry
Director · Appointed 24 October 2006
British
Born September 1961 (65)
Officer history (6 former)
31 May 2024
Resigned Mitchell, Graham John as Director
31 May 2024
Resigned Mitchell, Graham John as Secretary
1 April 2016
Resigned Furbank, Julian Sean as Director
1 April 2016
Appointed Pollitt, Tracy as Director
22 May 2013
Appointed Furbank, Julian Sean as Director
6 October 2012
Resigned Henderson, Philip Rex as Director
13 September 2007
Appointed Henderson, James Ian as Director
24 October 2006
Appointed Wyatt, Terry as Director
31 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Appointed Henderson, Philip Rex as Director
31 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
31 March 2006
Appointed Mitchell, Graham John as Secretary
31 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
31 March 2006
Appointed Mitchell, Graham John as Director
31 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 4533975

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Teddington Appliance Controls Limited This company Owns 75–100% of shares
Teddington Controls Limited Owns 75–100% of shares
Teddington Electronics Limited Owns 75–100% of shares
Teddington Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£505,294)
Cash
£14,467
Employees
28
Debt Ratio
125%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2024 2025 £394,722 (£170,667) (£505,294)
Balance sheet detail
202520242019
Fixed Assets£431,879£478,156£74,371
Current Assets£1,605,787£2,030,388£1,072,592
Debtors£649,232£934,989£808,866
Cash£14,467£9,307£6,213
Creditors (< 1 year)£2,374,152£2,547,520£724,988
Creditors (> 1 year)£168,808£131,691£27,253
Net Current Assets(£768,365)(£517,132)£347,604
Net Assets(£505,294)(£170,667)£394,722
Shareholder Funds(£505,294)(£170,667)£394,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
13 April 2026Confirmation statement with no updates31 March 2026
19 June 2025Total exemption full accounts30 September 2024
11 April 2025Confirmation statement with no updates31 March 2025
12 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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