Platinum Controls Installations Limited

Active06687885 Private limited company
Incorporated
3 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Roberts
Gary Manterfield
Owned by
Thomas Hudson Evans
Accounts type
Total exemption full
Region
Wales
Address
19 J Shed
Kings Road
Swansea
SA1 8PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Roberts, David
Director · Appointed 1 February 2013
British
Born April 1959 (67)
Manterfield, Gary
Director · Appointed 1 April 2012
British
Born February 1967 (59)
Director · Appointed 1 April 2012
British
Born January 1966 (60)
Morris, Sean
Secretary · Appointed 24 January 2011
Director · Appointed 25 February 2010
British
Born February 1951 (75)
Director · Appointed 25 February 2010
British
Born December 1966 (59)
Director · Appointed 4 January 2010
British
Born May 1975 (51)
Officer history (7 former)
27 October 2022
Resigned Evans, Edward as Director
1 February 2013
Appointed Roberts, David as Director
1 April 2012
Appointed Manterfield, Gary as Director
1 April 2012
Appointed Weston, Mark Andrew as Director
24 January 2011
Resigned Bendle, Julie as Secretary
24 January 2011
Appointed Morris, Sean as Secretary
19 March 2010
Resigned Parker, Stephen as Director
25 February 2010
Appointed Vincent, Stephen as Director
25 February 2010
Appointed Evans, Thomas Hudson as Director
25 February 2010
Appointed Evans, Edward as Director
25 February 2010
Appointed Bendle, Julie as Secretary
25 February 2010
Resigned Evans, Hudson as Secretary
4 January 2010
Appointed Evans, Hudson as Director
1 November 2009
Appointed Evans, Hudson as Secretary
1 November 2009
Appointed Parker, Stephen as Director
1 November 2009
Resigned Vincent, Stephen as Director
19 June 2009
Resigned Morgan, Ian Kevin as Director
3 September 2008
Appointed Corporate Appointments Limited as Corporate Director
3 September 2008
Resigned Corporate Appointments Limited as Corporate Director
3 September 2008
Appointed Morgan, Ian Kevin as Director
3 September 2008
Appointed Vincent, Stephen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)

Financials

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

Net Assets
£1,999,181
Cash
£401,907
Profit
£1,213,204
Debt Ratio
22%
Current Ratio
6.9x
Return on Equity
61%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £977,544 £754,648 £869,546 £914,179 £1,195,205 £1,999,181
Balance sheet detail
202520242023202220212020
Fixed Assets£1,808,017£1,830,612£1,173,887£1,012,626£685,640£997,350
Current Assets£740,726£126,476£146,072£284,326£361,623£235,187
Debtors£338,819£280,979£140,485£140,696
Cash£401,907£8,942£1,976£3,347£221,138£94,491
Creditors (< 1 year)£107,665£320,230£187,660£244,221£172,069£84,216
Net Current Assets£633,061(£193,754)(£41,588)£40,105£189,554£150,971
Net Assets£1,999,181£1,195,205£914,179£869,546£754,648£977,544
Shareholder Funds£1,999,181£1,195,205£914,179£869,546£754,648£977,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates3 September 2025
27 March 2025Total exemption full accounts31 March 2024
4 October 2024Confirmation statement with no updates3 September 2024
22 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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