Tes Controls Limited

Active06830677 Private limited company
Incorporated
26 February 2009 (17 years)
Industry
Electrical installation (43210)
Engineering design activities for industrial process and production (71121)
Directors
Mark Alan Bishop
Owned by
Stephen William Taylor
Mark Alan Bishop
Accounts type
Total exemption full
Region
West Midlands
Address
106 Danford Lane
Solihull
B91 1QR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 February 2009
British
Bishop, Mark Alan
Director · Appointed 26 February 2009
British
Born May 1968 (58)
Director · Appointed 26 February 2009
British
Born September 1969 (57)
Officer history (2 former)
26 February 2009
Appointed Taylor, Melissa as Secretary
26 February 2009
Appointed Bishop, Mark Alan as Director
26 February 2009
Appointed Taylor, Stephen William as Director
26 February 2009
Appointed Qa Registrars Limited as Corporate Secretary
26 February 2009
Resigned Qa Registrars Limited as Corporate Secretary
26 February 2009
Appointed Cowan, Graham Michael as Director
26 February 2009
Resigned Cowan, Graham Michael as Director

Ownership 2 active

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

Individual · Notified 6 April 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Mark Alan Bishop
Individual · Notified 6 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Former controllers (1)
1 January 2019
Ceased Melissa Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£281,123
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £87,450 £100,212 £102,247 £127,179 £140,428 £151,808
Balance sheet detail
202520242023202120202019
Fixed Assets£285£533£2,502£5,867£7,412£795
Current Assets£360,628£481,302£396,832£255,776£314,448£444,574
Debtors£79,505£230,992£226,142£68,402£50,759£374,178
Cash£281,123£250,310£170,690£187,374£263,689£70,396
Creditors (< 1 year)£209,105£341,407£271,529£158,298£220,308£357,919
Net Current Assets£151,523£139,895£125,303£97,478£94,140£86,655
Net Assets£140,428£127,179£102,247£100,212
Shareholder Funds£151,808£140,428£127,179£102,247£100,212£87,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts30 September 2025
11 March 2026Confirmation statement with no updates26 February 2026
21 May 2025Total exemption full accounts30 September 2024
27 February 2025Confirmation statement with updates26 February 2025
19 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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