Building Controls Specialists Ltd

Active06787833 Private limited company
Incorporated
12 January 2009 (17 years)
Industry
Other engineering activities (71129)
Directors
Paul Michael Sellors
Darren John Hughes
Matthew Lindon Champion
Owned by
Sally Patricia Champion
Matthew Lindon Champion
Accounts type
Total exemption full
Region
East Midlands
Address
Park House
37 Clarence Street
Leicester
LE1 3RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sellors, Paul Michael
Director · Appointed 2 April 2019
British
Born June 1982 (44)
Hughes, Darren John
Director · Appointed 28 September 2018
British
Born October 1974 (52)
Champion, Matthew Lindon
Director · Appointed 15 July 2010
British
Born December 1967 (58)
Champion, Sally Patricia
Director · Appointed 15 July 2010
British
Born October 1969 (57)
Officer history (2 former)
2 April 2019
Appointed Sellors, Paul Michael as Director
28 September 2018
Appointed Hughes, Darren John as Director
28 September 2018
Resigned Cross, Andrea as Director
28 September 2018
Resigned Cross, David Roger as Director
15 July 2010
Appointed Champion, Matthew Lindon as Director
15 July 2010
Appointed Champion, Sally Patricia as Director
1 July 2009
Appointed Cross, Andrea as Director
12 January 2009
Appointed Cross, David Roger as Director

Ownership 2 active

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

Sally Patricia Champion
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Matthew Lindon Champion
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Former controllers (3)
17 February 2020
Ceased Richard Kenneth Brown — Owns 25–50% of shares
28 September 2018
Ceased David Roger Cross — Owns 25–50% of shares
28 September 2018
Ceased Andrea Cross — Owns 25–50% of shares

Financials

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

Net Assets
£823,209
Cash
£455,541
Employees
24
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £287,617 £331,312 £427,187 £746,183 £650,366 £823,209
Balance sheet detail
202520242023202220212020
Fixed Assets£104,869£103,857£74,540£41,356£37,509£41,837
Current Assets£1,384,839£1,078,238£1,206,614£937,108£652,088£547,296
Debtors£875,548£672,658£683,140£660,498£344,286£348,236
Cash£455,541£361,830£471,724£130,509£290,552£192,510
Creditors (< 1 year)£626,572£501,065£483,610£505,770£300,484£286,398
Creditors (> 1 year)£32,662£26,911£51,361£45,507£57,801£15,118
Net Current Assets£758,267£577,173£723,004£431,338£351,604£260,898
Net Assets£823,209£650,366£746,183£427,187£331,312£287,617
Shareholder Funds£823,209£650,366£746,183£427,187£331,312£287,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 December 2025Total exemption full accounts31 March 2025
5 December 2025Memorandum and Articles of Association
5 December 2025Resolutions
13 October 2025Confirmation statement with updates4 October 2025
20 August 2025Change of share class name or designation
Show all recent filings

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