Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Control Components Holdings Ltd
- Incorporated
- 7 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 3 Rothley Lodge Commercial ParkLoughborough RoadRothleyLE7 7NL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02929392
Group structure 9 companies
Ownership group derived from the Companies House PSC register
BPX Electro-Mechanical Company Limited Owns 75–100% of shares
Leicester Switch & Control Co. Limited Owns 75–100% of shares
Ranger Industries Ltd Owns 75–100% of shares
Truelec Control Systems Limited Owns 75–100% of shares
BPX Limited Owns 75–100% of shares
Control Components Holdings Ltd This company Owns 75–100% of shares
Control Components Incorporated Limited Owns 75–100% of shares
Control Components (Anglia) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £100 | £100 | £100 |
| Creditors (< 1 year) | £99 | £99 | £100 |
| Net Current Assets | £1 | £1 | £0 |
| Shareholder Funds | £101 | £101 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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