Universal Systems & Controls Limited

Active06595922 Private limited company
Incorporated
19 May 2008 (18 years)
Industry
Electrical installation (43210)
Directors
George Smith
Controlled by
Richard Graham Frankin
Raymond Graham Smith
Caroline Barbara Smith
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 6 Brocks Business Park
Hodgson Way
Wickford
SS11 8YN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born August 1993 (33)
Smith, George
Director · Appointed 12 May 2016
British
Born March 1991 (35)
Officer history (7 former)
1 December 2025
Appointed Smith, Megan Frances as Director
12 May 2016
Appointed Smith, George as Director
12 May 2016
Appointed Smith, George as Director
12 May 2016
Resigned Smith, George as Director
12 May 2016
Resigned Smith, Raymond Graham as Director
12 May 2016
Resigned Franklin, Richard Graham as Director
12 May 2016
Resigned Chandler, Andrew John, Mr. as Director
12 May 2016
Resigned Smith, Caroline Barbara as Secretary
19 May 2008
Appointed Smith, Caroline Barbara as Secretary
19 May 2008
Resigned Lea Yeat Limited as Corporate Director
19 May 2008
Appointed Chandler, Andrew John, Mr. as Director
19 May 2008
Appointed Lea Yeat Limited as Corporate Director
19 May 2008
Appointed Franklin, Richard Graham as Director
19 May 2008
Resigned Cargil Management Services Limited as Corporate Secretary
19 May 2008
Appointed Smith, Raymond Graham as Director
19 May 2008
Appointed Cargil Management Services Limited as Corporate Secretary

Ownership 3 active

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

Richard Graham Frankin
Individual · Notified 19 May 2017
Has significant influence or control
British
Born February 1958 (68)
Individual · Notified 19 May 2017
Has significant influence or control
British
Born June 1961 (65)
Caroline Barbara Smith
Individual · Notified 19 May 2017
Has significant influence or control
British
Born January 1962 (64)
Former controllers (1)
9 June 2021
Ceased Andrew Chandler — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£224,025
Cash
£88,430
Employees
15
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £231,226 £272,423 £294,821 £277,679 £217,590 £224,025
Balance sheet detail
202520242023202220212020
Current Assets£818,494£767,342£1,156,764£873,211£820,470£817,537
Debtors£558,907£569,737£1,083,551£738,357£557,938£558,521
Cash£88,430£84,750£7,918£45,126£218,560£233,044
Creditors (< 1 year)£594,469£549,752£879,085£578,390£548,047£586,311
Net Current Assets£224,025£217,590£277,679£294,821£272,423£231,226
Net Assets£224,025£217,590£277,679£294,821£272,423£231,226
Shareholder Funds£224,025£217,590£277,679£294,821£272,423£231,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates19 May 2026
8 December 2025Appointment of a director
27 October 2025Unaudited abridged accounts31 May 2025
2 June 2025Confirmation statement with no updates19 May 2025
10 November 2024Unaudited abridged accounts31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →

Explore the largest companies

Largest construction companies in the UK →

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?