Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Olsen Subsea Controls Ltd.
- Incorporated
- 22 April 2010 (16 years)
- Previously known as
- Hill Graham Controls Ltd (until 28 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Olsen Engineering Group Ltd
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Innovation CentreSci-Tech Daresbury Keckwick LaneDaresburyWarringtonWA4 4FS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2011
British
Born April 1973 (53)
Officer history (1 former)
20 April 2011
7 March 2011
22 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Olsen Engineering Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £52,595
- Cash
- £3,118
- Employees
- 1
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £53,855 | £89,758 | £89,758 | £50,469 | ||
| Current Assets | £44,533 | £47,547 | £47,767 | £46,927 | £99,480 | £134,000 |
| Debtors | £0 | £3,000 | ||||
| Cash | £3,118 | £3,132 | £3,352 | £2,507 | £20,310 | £18,665 |
| Creditors (< 1 year) | £9,889 | £12,889 | £13,075 | £12,144 | £53,052 | £62,424 |
| Net Current Assets | £34,644 | £34,658 | £34,692 | £34,783 | £46,428 | £71,576 |
| Net Assets | £52,595 | £70,561 | £88,547 | £124,541 | £136,186 | £122,045 |
| Shareholder Funds | £88,547 | £124,541 | £136,186 | £122,045 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 13 May 2026 | Satisfaction of a charge in full | |||
| 10 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 2 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 |
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