Central Controls Ltd

Active10382196 Private limited company
Incorporated
19 September 2016 (10 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Stephen Anthony Wheatley
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 13 & 14 Kernan Drive Swingbridge Trading Estate
Loughborough
LE11 5JF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wheatley, Stephen Anthony
Director · Appointed 19 September 2016
British
Born May 1964 (62)
Director · Appointed 19 September 2016
British
Born February 1972 (54)

Ownership 1 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11728 265
Former controllers (3)
14 December 2018
Ceased Stephen Anthony Wheatley — Owns 25–50% of shares
14 December 2018
Ceased Glyn Kenneth Aylward — Owns 25–50% of shares
13 April 2017
Ceased Martyn Russell Walden — Owns 25–50% of shares (as a trust)

Financials

Net Assets
(£41,517)
Cash
£836
Employees
2
Debt Ratio
1173%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £3,576 £14,121 (£25,726) (£111,870) (£112,762) (£41,517)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,035£1,380£1,840£2,453£3,271£4,360
Current Assets£2,836£2,248£6,533£121,823£45,118£31,979
Debtors£2,000£2,000£2,212£116,217£38,078£29,651
Cash£836£248£4,321£2,121£5,040£2,328
Creditors (< 1 year)£44,095£111,344£110,793£136,828£16,768
Creditors (> 1 year)£1,293£5,046£9,450£13,174£17,500
Net Current Assets(£41,259)(£109,096)(£104,260)(£15,005)£28,350(£784)
Net Assets(£41,517)(£112,762)(£111,870)(£25,726)£14,121£3,576
Shareholder Funds(£25,726)£14,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
10 November 2025Confirmation statement with no updates1 November 2025
9 September 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with no updates1 February 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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