Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Control Technologies UK Ltd
- Incorporated
- 9 January 2012 (14 years)
- Previously known as
- Wood Digital Ltd. (until 18 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Neil James BlakemoreMark Oliver Wood
- Owned by
- Mark Oliver Wood
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit AAngel Business Centre1 Luton RoadToddingtonDunstableLU5 6DE
Officers 3 active
Officer details are public data from the Companies House register.
Blakemore, Neil James
Director · Appointed 13 March 2024
English
Born January 1965 (61)
Director · Appointed 8 January 2017
British
Born February 1967 (59)
Wood, Mark Oliver
Director · Appointed 9 January 2012
British
Born February 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Oliver Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1983 (43)
Former controllers (1)
30 November 2023
Ceased Sharnbrook Grain Storage & Warehousing Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£200,187)
- Cash
- £38,497
- Employees
- 15
- Debt Ratio
- 177%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,503 | £34,153 | £30,211 | £40,428 | £53,631 | £22,761 |
| Current Assets | £225,054 | £455,426 | £436,975 | £137,408 | £124,094 | £118,429 |
| Debtors | £65,496 | £279,032 | £155,862 | |||
| Cash | £38,497 | £39,598 | £163,959 | |||
| Creditors (< 1 year) | £320,334 | £284,699 | £328,393 | £91,307 | £156,937 | £105,744 |
| Creditors (> 1 year) | £132,044 | £141,359 | £173,136 | £194,678 | £159,374 | £101,907 |
| Net Current Assets | (£95,280) | £170,727 | £108,582 | £51,032 | £11,292 | £22,545 |
| Net Assets | (£200,187) | £56,962 | (£34,343) | (£142,290) | (£107,048) | (£56,601) |
| Shareholder Funds | (£34,343) | (£142,290) | (£107,048) | (£56,601) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 February 2025 | Confirmation statement with updates | 16 February 2025 | ||
| 21 August 2024 | Total exemption full accounts | 31 March 2024 | ||
| 13 March 2024 | Appointment of a director |
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