HW Controls & Assurance Limited

Active08746974 Private limited company
Incorporated
24 October 2013 (13 years)
Previously known as
HWC&A Limited (until 10 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Douglas Robert Martin
Owned by
Steven William Connors
Barry James Potter
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3 Crompton Court
Attwood Road
Burntwood
WS7 3GG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Douglas Robert
Director · Appointed 27 October 2026
British
Born July 1980 (46)
Director · Appointed 8 May 2020
British
Born June 1978 (48)
Director · Appointed 24 October 2013
British
Born July 1960 (66)
Officer history (3 former)
27 October 2026
Appointed Martin, Douglas Robert as Director
27 October 2026
Resigned Potter, Barry James as Director
8 May 2020
Appointed Glover, Lee Scott, Mr. as Director
30 November 2019
Resigned Hughes, Michael John as Director
30 August 2016
Appointed Hughes, Michael John as Director
22 July 2016
Resigned Parsons, Andrew John as Director
24 October 2013
Appointed Connors, Steven William as Director
24 October 2013
Appointed Parsons, Andrew John as Director
24 October 2013
Appointed Potter, Barry James as Director

Ownership 3 active

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

Individual · Notified 8 May 2020
Has significant influence or control
British
Born June 1978 (48)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)

Holdings 4

Companies where HW Controls & Assurance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2019
Ceased Michael John Hughes — Has significant influence or control

Financials

Net Assets
£663,307
Cash
£502,827
Employees
14
Debt Ratio
43%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £40,495 £120,399 £142,089 £465,033 £663,307
Balance sheet detail
20252024202220212020
Fixed Assets£336,304£335,193£2,945£66,517£100,201
Current Assets£829,788£631,477£360,446£316,917£151,593
Debtors£210,104£110,413
Cash£502,827£449,239
Creditors (< 1 year)£298,368£275,354£135,825£138,409£140,209
Creditors (> 1 year)£204,417£226,283£93,628£126,072£82,981
Net Current Assets£531,420£356,123£232,772£179,954£23,275
Net Assets£663,307£465,033£142,089£120,399£40,495
Shareholder Funds£142,089£120,399£40,495

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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