Kontroltek Int Ltd

Active08188467 Private limited company
Incorporated
22 August 2012 (14 years)
Previously known as
Tek Automation Ltd (until 3 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Repair of electrical equipment (33140)
Accounts type
Unaudited abridged
Region
Wales
Address
Kontroltek Horsefair Road
Waterton Industrial Estate
Bridgend
CF31 3YN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2022
British
Born March 1977 (49)
Director · Appointed 14 October 2022
British
Born July 1965 (61)
Director · Appointed 22 August 2012
British
Born February 1973 (53)
Officer history (1 former)
6 March 2025
Resigned Demaid, Catherine Ann Louise as Director
1 June 2024
Appointed Demaid, Catherine Ann Louise as Director
23 November 2022
Appointed Gore, Phillip Anthony as Director
14 October 2022
Appointed Waters, Carl Anthony as Director
22 August 2012
Appointed Follant, Andrew Michael as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12689961
Former controllers (1)
19 October 2021
Ceased Andrew Michael Follant — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Clifty Group Limited Owns 50–75% of shares
Kontrolmek Ltd Owns 75–100% of shares
Kontroltek Holdings Limited Proposed for strike-offOwns 75–100% of shares
Kontroltek Int Ltd This company Owns 75–100% of shares
Kontroltek Limited Owns 75–100% of shares
Sprinting Frog Payroll Services Ltd Owns 75–100% of shares
XY Automation Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£506,549
Cash
£125,272
Employees
3
Debt Ratio
70%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £1 £1 £208,875 £397,615 £315,029 £506,549
Balance sheet detail
2025202420232022202120202019
Fixed Assets£387,305£220,595£106,587£19,500
Current Assets£1,325,934£1,640,458£1,861,285£1,369,891£1£1
Debtors£913,052£846,860£1
Cash£125,272£554,295£706,859£213,449
Creditors (< 1 year)£988,326£633,431£0£0
Net Current Assets£174,757£663,191£1,163,419£739,967£1£1
Net Assets£506,549£315,029£397,615£208,875£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Change of details for a person with significant control
25 August 2026Confirmation statement with no updates22 August 2026
23 December 2025Unaudited abridged accounts31 March 2025
22 August 2025Confirmation statement with updates22 August 2025
2 June 2025Termination of appointment of a director
Show all recent filings

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