Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Controls Care Maintenance Limited
- Incorporated
- 11 September 2012 (14 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Pamela BrooksAlexander DayAlexander Hay Day
- Owned by
- Pamela BrooksAlexander Day
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Caledonia House89Seaward StreetGlasgowG41 1HJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Brooks, Pamela
Director · Appointed 26 September 2023
British
Born November 1969
Day, Alexander
Director · Appointed 14 April 2018
British
Born September 1967 (59)
Day, Alexander Hay
Director · Appointed 11 September 2012
British
Born June 1944 (82)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pamela Brooks
Individual · Notified 21 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Alexander Day
Individual · Notified 1 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Former controllers (4)
31 January 2024
Ceased Alexander Hay Day — Owns 25–50% of shares
21 June 2021
Ceased Dennison Panton Day — Owns 25–50% of shares
14 April 2018
Ceased Stuart James Fisher — Owns 25–50% of shares
14 April 2018
Ceased Frances Fisher — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £151,390
- Cash
- £71,201
- Employees
- 8
- Debt Ratio
- 32%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,228 | £4,717 | £6,228 | £10,290 | £4,653 | £6,113 |
| Current Assets | £200,474 | £206,599 | £235,701 | £152,449 | £173,790 | £122,579 |
| Debtors | £129,273 | £56,640 | £129,930 | £130,928 | ||
| Cash | £71,201 | £149,959 | £105,771 | £21,521 | ||
| Creditors (< 1 year) | £67,713 | £88,736 | £135,343 | £91,448 | £69,444 | £65,759 |
| Creditors (> 1 year) | £0 | £1,122 | £6,111 | £22,500 | £50,000 | |
| Net Current Assets | £132,761 | £117,863 | £100,358 | £61,001 | £104,346 | £56,820 |
| Net Assets | £151,390 | £121,226 | £99,998 | £47,635 | ||
| Shareholder Funds | £151,390 | £121,226 | £99,998 | £47,635 | £58,999 | £62,933 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with updates | 3 September 2025 | ||
| 29 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 September 2024 | Cessation of a person with significant control |
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