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Control Components Limited

00448763

active
Private Limited Company
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, 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: 23/06/2025

Due 07/07/2026

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

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 07/08/2007Registered 10/08/2007Satisfied 23/01/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

HSBC REPUBLIC BANK (UK) LIMITED

Created 10/10/2000Registered 12/10/2000Satisfied 12/01/2011
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 15/05/1996Registered 22/05/1996Satisfied 31/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1995Registered 24/08/1995Satisfied 29/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1995Registered 08/02/1995Satisfied 29/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1995Registered 17/01/1995Satisfied 29/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1993Registered 15/06/1993Satisfied 29/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1992Registered 02/07/1992Satisfied 30/05/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1990Registered 27/03/1990Satisfied 04/06/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1983Registered 02/12/1983Satisfied 04/06/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1975Registered 04/12/1975Satisfied 04/06/1992
charge
satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 17/11/1975Registered 21/11/1975Satisfied 17/12/1992
charge
satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 19/03/1974Registered 04/04/1974Satisfied 17/12/1992
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 17/05/1963Registered 07/06/1963Satisfied 04/06/1992

CompanyRankvs 29536+ 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
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
29536Control 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 ProfitEst. Revenue
202514.32+£2.7M—
20241.04+£128k—
20231.31+£273k—
20228.53—£658k

Derived from filed accounts. Not audited figures.