Control Valve Services Ltd

Active06414303 Private limited company
Incorporated
31 October 2007 (19 years)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Engineering design activities for industrial process and production (71121)
Technical testing and analysis (71200)
Accounts type
Total exemption full
Region
East of England
Address
Phoenix House - Suite 10
Ground Floor
Christopher Martin Road
Basildon
SS14 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born August 1973 (53)
Sutcliffe, Matthew David
Director · Appointed 13 April 2026
British
Born March 1978 (48)
Director · Appointed 27 February 2026
British
Born September 1984 (42)
Director · Appointed 27 February 2026
Irish
Born March 1967 (59)
Officer history (7 former)
13 April 2026
Appointed Sutcliffe, Matthew David as Director
13 April 2026
Appointed Mayhew, Maxine Eleanor, Dr as Director
27 February 2026
Resigned Ellis, Alan James as Secretary
27 February 2026
Appointed Kent, Jamie Christian as Director
27 February 2026
Appointed Walsh, Tom as Director
27 February 2026
Resigned Mcparland, Jude Daniel Mark as Secretary
27 February 2026
Resigned Sharrock, Natasha as Secretary
27 February 2026
Resigned Mcparland, Michelle as Director
27 February 2026
Resigned Ellis, Alan James as Director
27 February 2026
Resigned Mcparland, Mark Peter as Director
1 November 2023
Appointed Mcparland, Jude Daniel Mark as Secretary
1 November 2023
Appointed Sharrock, Natasha as Secretary
1 November 2015
Appointed Mcparland, Michelle as Director
4 May 2012
Resigned Cliffe, Andrew Barrie as Director
11 May 2009
Appointed Mcparland, Mark Peter as Director
31 October 2007
Appointed Ellis, Alan James as Secretary
31 October 2007
Appointed Cliffe, Andrew Barrie as Director
31 October 2007
Appointed Ellis, Alan James as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16002627
Former controllers (2)
27 February 2026
Ceased Alan James Ellis — Owns 25–50% of shares
27 February 2026
Ceased Mark Peter Mcparland — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Vulcan Midco Limited Owns 75–100% of shares
Coriant Group Limited Owns 75–100% of shares
Control Valve Services Ltd This company Owns 75–100% of shares
Intech Environmental Holdings Ltd Owns 75–100% of shares
Rainham Industrial Services Limited Owns 75–100% of shares
Sca Group Limited Owns 75–100% of shares
Tei Industrial Services Limited Owns 75–100% of shares
Wescott Group Limited Owns 75–100% of shares
Zenith (Edinburgh) Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£6,059,853
Cash
£2,990,740
Employees
27
Debt Ratio
37%
Current Ratio
3.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,973,024 £1,759,110 £1,736,153 £3,479,680 £3,846,682 £4,947,389 £6,059,853
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,181,684£1,109,722£1,098,832£975,056£820,539£861,271£779,801
Current Assets£8,372,267£6,589,324£4,810,217£4,450,897£2,581,245£2,578,470£2,736,514
Debtors£1,056,957£691,374
Cash£2,990,740£2,057,443£1,708,340£2,702,014£1,963,016£1,521,513£2,039,309
Creditors (< 1 year)£2,804,494£2,315,663£1,643,708£1,589,852£1,373,974£1,333,770£1,238,798
Creditors (> 1 year)£309,764£158,563£143,951£171,160£135,755£183,219£156,331
Net Current Assets£5,567,773£4,273,661£3,166,509£2,861,045£1,207,271£1,244,700£1,497,716
Net Assets£6,059,853£4,947,389£3,846,682£3,479,680£1,736,153£1,759,110£1,973,024
Shareholder Funds£6,059,853£4,947,389£3,846,682£3,479,680£1,736,153£1,759,110£1,973,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates22 June 2026
15 April 2026Appointment of a director
15 April 2026Appointment of a director
29 March 2026Confirmation statement with updates26 March 2026
19 March 2026Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?