Control & Automation Solutions Limited

Active06087994 Private limited company
Incorporated
7 February 2007 (19 years)
Previously known as
Brookson (5066D) Limited (until 23 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
David Baird
Owned by
David Baird
Jean Baird
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Baird, David
Director · Appointed 5 April 2007
British
Born October 1958 (68)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Baird, David as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
7 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
7 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

David Baird
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)
Jean Baird
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)

Financials

Net Assets
£10,845
Cash
£40,639
Profit
£60,932
Employees
1
Current Ratio
1.4x
Return on Equity
562%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£10,073) (£20,274) £6,803 £5,573 (£9,722) £10,845
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£40,639£0£21,085£27,503£141£2,746
Debtors£0£0£0£0£0£2,746
Cash£40,639£0£21,085£27,503£141£0
Creditors (< 1 year)£29,794£9,722£15,512£20,700£20,415£12,819
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£10,845(£9,722)£5,573£6,803(£20,274)(£10,073)
Net Assets£10,845(£9,722)£5,573£6,803(£20,274)(£10,073)
Shareholder Funds£10,845(£9,722)£5,573£6,803(£20,274)(£10,073)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
5 June 2026Other filing
6 February 2026Confirmation statement with no updates6 February 2026
18 August 2025Total exemption full accounts31 March 2025
7 February 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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