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Churchill Controls Limited

01166152

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

C/O N.E.M. Co Limited, Wedgewood Way, Stevenage, SG1 4SX
Incorporated 08/04/1974

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

26110
Manufacture of electronic components

Officers

Mr David Norman Pearce

director · Since 29/03/1994

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mrs Angela Barbara Pearce

secretary · Since 29/03/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Mrs Angela Barbara Pearce

director · Since 29/03/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Angela Barbara Pearce

secretary · Since 29/03/1994

British

Angela Barbara Pearce

director · Since 29/03/1994

British · United Kingdom · Age 76

David Norman Pearce

director · Since 29/03/1994

British · England · Age 77

Former

John Leslie Weston Churchill

secretary · Resigned 29/03/1994

John Leslie Weston Churchill

director · Resigned 29/03/1994

John Hugh Westcott

director · Resigned 29/03/1994

Persons with Significant Control

Mr David Norman Pearce

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 77

Crossways, The Glade, Letchworth Garden City, SG6 3LN

Notified 06/04/2016

Mrs Angela Barbara Pearce

25–50% shares
25–50% votes

British · United Kingdom · Age 76

Wedgewood Way, Pin Green, Stevenage, SG1 4SX

Notified 30/03/2017

Charges1 outstanding

charge
outstanding

BARCLAYS BANK LTD

Created 26/01/1982Registered 02/02/1982

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → C/O N.E.M. Co Limited
2026-09-19

C/O N.E.M. CO LIMITED

post town → Stevenage
2026-09-19

STEVENAGE

officer appointed → PEARCE, Angela Barbara
2026-09-19
officer appointed → PEARCE, Angela Barbara
2026-09-19
officer appointed → PEARCE, David Norman
2026-09-19

CompanyRankvs 336+ SIC 26110 peers
61

Financial strength36th percentile among SIC peers · 9/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 8.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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336Churchill Controls Limited
71
How is this score calculated?
Financial strength9/25 pts

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

Employees12/15 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 31/03/2025

Net Worth

£900

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.5M

Current Liabilities

£182k

Fixed Assets

£2k

Debtors

£1.3M

8avg. employees-1

Tax at Year End(2024)

Corp tax£5k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20258.41
202411.32
202315.76

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with no updates

03/08/20263 pages · PDF
CH03

change person secretary company with change date

30/07/20262 pages · PDF
Director details changed

change person director company with change date

30/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/10/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/11/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/01/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/11/201710 pages · PDF
RP04CS01

legacy

24/08/20178 pages · PDF
PSC notified

notification of a person with significant control

09/08/20172 pages · PDF
PSC changed

change to a person with significant control

09/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20175 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20169 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20098 pages · PDF
363a

legacy

28/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20098 pages · PDF
363a

legacy

01/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20088 pages · PDF
363a

legacy

31/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20079 pages · PDF
363a

legacy

02/10/20063 pages · PDF
363a

legacy

11/04/20063 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200613 pages · PDF
Accounts filed

accounts with accounts type full

17/01/200513 pages · PDF
363s

legacy

10/08/20047 pages · PDF
Accounts filed

accounts with accounts type full

23/12/200313 pages · PDF
363s

legacy

05/08/20037 pages · PDF
Accounts filed

accounts with accounts type full

13/01/200312 pages · PDF
363s

legacy

05/08/20027 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20026 pages · PDF
363s

legacy

07/08/20016 pages · PDF
363s

legacy

16/08/20006 pages · PDF
Accounts filed

accounts with accounts type full

25/07/200012 pages · PDF
287

legacy

22/02/20001 page · PDF
Accounts filed

accounts with accounts type full

25/08/199913 pages · PDF
363s

legacy

04/08/19994 pages · PDF
Accounts filed

accounts with accounts type full

16/12/199813 pages · PDF
363s

legacy

12/08/19986 pages · PDF
287

legacy

26/07/19981 page · PDF
Accounts filed

accounts with accounts type small

28/01/19985 pages · PDF
363s

legacy

30/07/19974 pages · PDF
Accounts filed

accounts with accounts type small

29/01/19975 pages · PDF
363s

legacy

27/08/19964 pages · PDF
Accounts filed

accounts with accounts type small

05/02/19965 pages · PDF
363s

legacy

11/09/19956 pages · PDF
287

legacy

09/08/19951 page · PDF
Accounts filed

accounts with accounts type small

03/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
363s

legacy

03/08/1994PDF
288

legacy

05/04/1994PDF
288

legacy

05/04/1994PDF
287

legacy

05/04/1994PDF
225(1)

legacy

05/04/1994PDF
AUD

auditors resignation company

05/04/1994PDF
Accounts filed

accounts with accounts type full

13/09/1993PDF
363s

legacy

13/09/1993PDF
Accounts filed

accounts with accounts type full

05/11/1992PDF
363s

legacy

05/08/1992PDF
Accounts filed

accounts with accounts type full

27/01/1992PDF
287

legacy

01/10/1991PDF
363a

legacy

01/10/1991PDF
Accounts filed

accounts with accounts type full

12/09/1990PDF
363

legacy

12/09/1990PDF
Accounts filed

accounts with accounts type full

28/09/1989PDF
363

legacy

04/05/1989PDF
Accounts filed

accounts with accounts type full

17/11/1988PDF
Accounts filed

accounts with accounts type full

11/02/1988PDF
363

legacy

11/02/1988PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
Accounts filed

accounts with accounts type full

10/10/1986PDF
363

legacy

10/10/1986PDF
288

legacy

27/08/1986PDF