ltds.uk / companies / 10186990
WATFORD CONTROL INSTRUMENTS LTD
20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England, PE3 8AF
ActiveltdINC 2016SIC 27120
Company Information
Registered Address20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England, PE3 8AF
Incorporated18 May 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 27120 — Unknown
Accounts & Filings
Accounts Next Due13 October 2026
Accounts Last Filed31 July 2024
Accounts Type13
Confirmation Next Due29 October 2026
Confirmation Last Filed15 October 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £250,191 | £696,764 | £711,163 | £640,958 | £418,001 | £204,452 | £-4,706 | — |
| Cash | £93,367 | £343,524 | £254,189 | £177,942 | £343,957 | £98,105 | £161,765 | £14,897 |
| Current assets | £613,484 | £1,027,200 | £1,262,059 | £1,020,986 | £1,063,101 | £704,991 | £557,101 | £514,859 |
| Fixed assets | £321,732 | £441,386 | £397,027 | £261,553 | £180,241 | £166,640 | £196,571 | £225,042 |
| Creditors | £429,987 | £488,175 | £638,555 | £414,344 | £667,656 | £667,179 | £591,028 | £779,584 |
| Employees | 14 | 15 | 16 | 18 | 17 | 17 | 21 | 23 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- WATFORD CONTROL 1947 LTD 18 May 2016 to 22 July 2016
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