Boddingtons Power Controls Limited

Active06898977 Private limited company
Incorporated
7 May 2009 (17 years)
Previously known as
Boddingtons Controls and Thermometers Limited (until 10 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Maria Theresa Dalzell
Bernard Dalzell
Owned by
Bernard Dalzell
Accounts type
Micro entity
Region
East of England
Address
78 Honeybourne
Thorley Park
Bishop's Stortford
CM23 4ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dalzell, Maria Theresa
Director · Appointed 14 January 2023
British
Born July 1964 (62)
Dalzell, Bernard
Director · Appointed 3 March 2014
British
Born February 1962 (64)
Officer history (2 former)
14 January 2023
Appointed Dalzell, Maria Theresa as Director
1 July 2022
Resigned Boddington, Robin Michael as Director
3 March 2014
Appointed Dalzell, Bernard as Director
7 May 2009
Appointed Warmisham, Barry Charles as Director
7 May 2009
Resigned Warmisham, Barry Charles as Director
7 May 2009
Appointed Boddington, Robin Michael as Director

Ownership 1 active

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

Bernard Dalzell
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born February 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£22,491
Employees
2
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,051 £15,181 £12,724 £26,183 £21,554 £22,491
Balance sheet detail
202520242023202220212020
Fixed Assets£2,736£3,052£2,557£1,673£1,180£1,492
Current Assets£136,812£109,283£114,315£114,996£120,703£145,631
Creditors (< 1 year)£114,159£82,448£77,356£85,612£81,702£117,072
Creditors (> 1 year)£2,898£8,333£13,333£18,333£25,000
Net Current Assets£22,653£26,835£36,959£29,384£39,001£28,559
Net Assets£22,491£21,554£26,183£12,724£15,181£30,051
Shareholder Funds£22,491£21,554£26,183£12,724£15,181£30,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates7 May 2026
27 March 2026Registered office address changed
22 July 2025Micro company accounts31 March 2025
13 May 2025Confirmation statement with updates7 May 2025
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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