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Control Engineering Limited

00708474

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Perry Road, Industrial Estate East, Witham Essex, CM8 3AS
Incorporated 20/11/1961

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

27120
Manufacture of electricity distribution and control apparatus
27900
Manufacture of other electrical equipment

Officers

Mr John Noel Parrott

director · Since 06/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 94

Also on 2 other boards

Mrs Georgina Penketh

secretary · Since 24/05/2024

Ms Julia Anne Parrott

director · Since 28/02/2026

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Georgina Margaret Penketh Ba Acma

director · Since 28/02/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Dr Angela Lesley Anderson

director · Since 28/02/2026

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

John Noel Parrott

director · Since 06/04/2017

British · United Kingdom · Age 94

Georgina Penketh

secretary · Since 24/05/2024

Georgina Margaret Penketh

director · Since 28/02/2026

British · United Kingdom · Age 67

Angela Lesley Anderson

director · Since 28/02/2026

British · United Kingdom · Age 69

Julia Anne Parrott

director · Since 28/02/2026

British · England · Age 65

Former

David Charles Foster

director · Resigned 19/07/2002

Geanie Ruby Florence Parrott

secretary · Resigned 09/01/2009

Geanie Ruby Florence Parrott

director · Resigned 09/01/2009

John Noel Parrott

director · Resigned 19/03/2015

Majorie Gwyneth Ferreira

director · Resigned 22/09/2018

Georgina Margaret Penketh

director · Resigned 01/11/2019

Angela Lesley Anderson

director · Resigned 01/12/2019

John Noel Parrott

secretary · Resigned 24/05/2024

Jean-Claude Teddy Allan

director · Resigned 28/02/2026

Persons with Significant Control

Conpro Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm

Sprotts Hall, Holt Road, Colchester, CO6 5BT

Reg: 02772660 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

JOHN NOEL PARROTT AND GEANNIE RUBY FLORENCE PARROTT

Created 23/08/1993Registered 01/09/1993

Change History

officer appointedPENKETH, Georgina
2026-07-29
officer appointedANDERSON, Angela Lesley, Dr
2026-07-29
officer appointedPARROTT, John Noel
2026-07-29
officer appointedPARROTT, Julia Anne
2026-07-29
officer appointedPENKETH, Georgina Margaret
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line13 Perry Road
2026-07-29

3 PERRY ROAD

post townWitham Essex
2026-07-29

WITHAM ESSEX

CompanyRankvs 18+ SIC 27120 peers
76

Financial strength92th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.0M

Fixed Assets

£72k

Debtors

£798k

23avg. employees-2

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.00+£363k
20242.39+£370k
20232.86

Derived from filed accounts. Not audited figures.