Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
S400 Controls Ltd
- Incorporated
- 12 January 2011 (15 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Graham Allan Warder
- Accounts type
- Micro entity
- Region
- South West
- Address
- 3 The Old School HouseDaglands RoadFoweyPL23 1JL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2011
British
Born March 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Allan Warder
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £67,010
- Employees
- 1
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £129 | £129 | £129 | £256 | £383 | £3,773 | |
| Current Assets | £99,651 | £35,336 | £23,137 | £20,711 | £23,761 | £38,664 | £29,210 |
| Debtors | £3,300 | ||||||
| Cash | £25,910 | ||||||
| Creditors (< 1 year) | £32,770 | £15,276 | £11,709 | £9,071 | £6,163 | £13,526 | £13,118 |
| Net Current Assets | £66,881 | £20,060 | £11,428 | £11,640 | £17,598 | £25,138 | £16,092 |
| Net Assets | £67,010 | £20,189 | £11,557 | £11,896 | £17,981 | £28,911 | £20,807 |
| Shareholder Funds | £67,010 | £20,189 | £11,557 | £11,896 | £17,981 | £28,911 | £20,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Micro company accounts | 31 January 2026 | ||
| 19 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 7 April 2025 | Micro company accounts | 31 January 2025 | ||
| 12 January 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 23 May 2024 | Micro company accounts | 31 January 2024 |
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