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Control Components Limited

00448763

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Herston Cross House, 230 High Street, Swanage, BH19 2PQ
Incorporated 29/01/1948

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
74909
Other professional, scientific and technical activities

Officers

Mr Robert Philip Burrow

director · Since 19/06/1992

SOLICITOR

BRITISH · ENGLAND · Age 75

Also on 35 other boards

Mrs Angela Mary Burrow

director · Since 08/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr Robert Philip Burrow

secretary · Since 05/05/2006

SOLICITOR

BRITISH · ENGLAND · Age 75

Also on 35 other boards

Robert Philip Burrow

director

British · England · Age 75

Angela Mary Burrow

director · Since 08/12/1992

British · United Kingdom · Age 73

Robert Philip Burrow

secretary · Since 05/05/2006

British

Former

Robert Philip Burrow

secretary · Resigned 26/06/1992

Robert Frank Burrow

director · Resigned 24/11/1992

Robert Graham Sage

secretary · Resigned 05/05/2006

Persons with Significant Control

Mr Robert Philip Burrow

25–50% shares
25–50% votes

Irish · United Kingdom · Age 75

Herston Cross House, 230 High Street, Swanage, BH19 2PQ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 20/05/2016Registered 27/05/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2007Registered 26/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2007Registered 26/07/2007

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Herston Cross House
2026-07-29

HERSTON CROSS HOUSE

post town → Swanage
2026-07-29

SWANAGE

officer appointed → BURROW, Robert Philip
2026-07-29
officer appointed → BURROW, Angela Mary
2026-07-29
officer appointed → BURROW, Robert Philip
2026-07-29

CompanyRankvs 29891+ SIC 68209 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio -14.32× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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29891Control Components Limited
70
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£11.9M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£2.3M

Current Liabilities

-£158k

Fixed Assets

£9.4M

Debtors

£1.2M

12avg. employees+9

Tax at Year End

Corp tax£287k

Director Loans

Directors owe company£1.1M

Balance Sheet

Assets less current liabilities£11.9M
Signed by Mr Robert Burrow 23/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202514.32+£2.7M
20241.04+£128k
20231.31—

Derived from filed accounts. Not audited figures.