Essco Controls Limited

Active06166936 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
MC404 Limited (until 29 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Small
Region
West Midlands
Address
Office 2.3 Design Hub Coventry University Technology Park
Puma Way
Coventry
CV1 2TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born April 1984 (42)
Director · Appointed 1 December 2020
British
Born April 1975 (51)
Director · Appointed 1 December 2020
British
Born December 1964 (61)
Van Vuuren, Carel Gerhardus
Director · Appointed 1 December 2020
South African
Born October 1976 (50)
Director · Appointed 14 May 2007
British
Born July 1973 (53)
Officer history (10 former)
11 November 2025
Resigned Lowe, Matthew as Director
18 August 2025
Appointed Cubitt, Lucy Katherine as Director
28 June 2023
Resigned Sweeney, Sam Michael as Director
14 January 2023
Resigned Trott, Matthew Charles as Director
1 December 2020
Resigned Stammers, Amber Louise as Director
1 December 2020
Resigned Stammers, Douglas Raymond as Director
1 December 2020
Appointed Sweeney, Sam Michael as Director
1 December 2020
Resigned Stammers, Amber Louise as Secretary
1 December 2020
Appointed Van Vuuren, Carel Gerhardus as Director
1 December 2020
Appointed Coutts-Trotter, Carl Philip as Director
1 December 2020
Appointed Morrell, Graham Joseph as Director
18 March 2020
Appointed Lowe, Matthew as Director
18 March 2020
Appointed Trott, Matthew Charles as Director
1 September 2017
Resigned Cole, Michael Stephen as Director
15 December 2016
Appointed Stammers, Amber Louise as Director
5 June 2009
Resigned Stammers, Richard James as Secretary
5 June 2009
Appointed Stammers, Amber Louise as Secretary
1 February 2008
Appointed Cole, Michael Stephen as Director
14 May 2007
Appointed Stammers, Richard James as Secretary
14 May 2007
Appointed Stammers, Douglas Raymond as Director
14 May 2007
Appointed Stammers, Richard James as Director
14 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
19 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 03455056
Former controllers (1)
2 December 2020
Ceased Richard James Stammers — Owns 50–75% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Flowmax Limited Owns 25–50% of shares
Action-Sealtite Limited Owns 75–100% of shares
Buckley Industrial Limited Owns 75–100% of shares
Alpeco Limited Owns 75–100% of shares
B & D Plastics Group Limited Owns 50–75% of shares
B & D Plastics Limited Owns 75–100% of shares
Biopharma Dynamics Ltd Owns 50–75% of shares
Centre Tank Services Limited Owns 75–100% of shares
Annex Valves Limited Owns 75–100% of shares
Castle Pumps Ltd Owns 75–100% of shares
Whisper Pumps Limited Owns 75–100% of shares
Essco Controls Limited This company Owns 50–75% of shares
Hytek (GB) Limited Owns 75–100% of shares
Anglo-Nordic Burner Products Limited Owns 75–100% of shares
Industrial Flow Control Limited Owns 75–100% of shares
Pumptronics Europe Limited Owns 75–100% of shares
Rob Pond Ltd Owns 75–100% of shares

Financials

Net Assets
£1,675,117
Cash
£261,286
Employees
28
Debt Ratio
67%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2024 £1,375,763 £1,340,669 £1,700,001 £1,896,431 £1,675,117
Balance sheet detail
20242023202220212019
Fixed Assets£1,601,216£1,747,533£660,748£462,725£59,314
Current Assets£3,401,241£3,982,584£3,969,798£2,694,375£2,445,968
Debtors£1,657,631
Cash£261,286£247,341£165,913£90,154£276,654
Creditors (< 1 year)£2,019,855£2,190,158£2,455,267£1,535,481£1,119,912
Creditors (> 1 year)£1,216,677£1,466,453£393,354£280,950
Net Current Assets£1,381,386£1,792,426£1,514,531£1,158,894£1,326,056
Net Assets£1,675,117£1,896,431£1,700,001£1,340,669£1,375,763
Shareholder Funds£1,675,117£1,896,431£1,700,001£1,340,669£1,375,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
3 February 2026Purchase of own shares
14 January 2026Cancellation of shares
9 December 2025Confirmation statement with updates14 November 2025
21 November 2025Director's details changed
Show all recent filings

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