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Nidec Control Techniques Limited

01236886

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

The Gro, Newtown, Powys, SY16 3BE
Incorporated 09/12/1975

Previously known as

Control Techniques Limited · until 27/02/2017
Sevtone Limited · until 22/06/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

26512
Manufacture of electronic industrial process control equipment
70100
Activities of head offices

Officers

Mr Miles Andrew Ackerman

director · Since 02/08/2017

CFO

BRITISH · UNITED KINGDOM

Also on 4 other boards

Deanna Parsons-Jaeger

secretary · Since 01/08/2018

Mr Euan Philip Crebbin

director · Since 06/05/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND

Mr Laurent Jean-Michel Babaud

director · Since 01/05/2025

PRESIDENT

FRENCH · FRANCE

Mr Stephen Brooks

director · Since 01/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 1 other board

Miles Andrew Ackerman

director · Since 02/08/2017

British · United Kingdom

Deanna Parsons-Jaeger

secretary · Since 01/08/2018

Euan Philip Crebbin

director · Since 06/05/2022

British · England

Stephen Brooks

director · Since 01/05/2025

British · United Kingdom

Laurent Jean-Michel Babaud

director · Since 01/05/2025

French · France

Former

Patrick Arthur Mckeown

director · Resigned 15/02/1995

Kevin Michael Curran

director · Resigned 01/01/1996

Michael George Robins

secretary · Resigned 01/01/1996

Stephen Paul Cortinovis

director · Resigned 07/02/1997

Clement Trevor Wheatley

director · Resigned 30/04/1997

Michael George Robins

director · Resigned 30/09/1997

Kenneth Leonard Briggs

director · Resigned 01/10/1997

James Golden Berges

director · Resigned 01/10/1997

Alain Bertin

director · Resigned 28/10/1998

Joseph William Smith

director · Resigned 11/02/1999

Anthony Nicholas Coxen

director · Resigned 09/09/1999

Mark Philip Gould

director · Resigned 04/11/1999

Kenneth Leonard Briggs

director · Resigned 08/05/2001

Willy Gerard Edmond Vandormael

director · Resigned 31/07/2001

Timothy Albrecht Erhart

director · Resigned 10/01/2002

Paul Richard Shuter

director · Resigned 01/07/2006

William Drury

director · Resigned 25/09/2008

Ferdinand Bastiaan Rijsdijk

director · Resigned 09/11/2009

Willy Gerard Edmond Vandormael

director · Resigned 09/11/2009

Claude Henry

director · Resigned 08/02/2010

Jeremy Charles Hooper

director · Resigned 30/04/2012

Philip Sewell

director · Resigned 28/06/2013

Jean Paul Leon Montupet

director · Resigned 31/07/2014

John Anthony Gallagher

director · Resigned 31/12/2014

Enrique Viseras

director · Resigned 16/02/2015

Pierre Sarre

director · Resigned 06/01/2017

Guillaume De La Codre

director · Resigned 04/08/2017

Mark Robert Mager

director · Resigned 04/08/2017

Scott Arthur Anderson

director · Resigned 04/08/2017

Christopher Birks

secretary · Resigned 01/08/2018

Christopher Birks

director · Resigned 01/08/2018

Michael Briggs

director · Resigned 01/08/2018

Rhidian Stephen Wilson

director · Resigned 24/06/2020

Gareth David Jones

director · Resigned 29/04/2022

Anthony Paul Pickering

director · Resigned 01/05/2025

Martyn Cray

director · Resigned 01/05/2025

Persons with Significant Control

Nidec Europe Bv

75–100% shares

Reg: 819323743 · Netherlands · Private Company With Limited Liability

Notified 13/03/2017

Charges0 outstanding

charge
satisfied

ANSELLS BREWERY LIMITED

Created 09/09/1981Registered 10/09/1981
charge
satisfied

MIDLAND BANK PLC

Created 01/07/1980Registered 21/07/1980

Change History

officer appointed → PARSONS-JAEGER, Deanna
2026-10-15
officer appointed → ACKERMAN, Miles Andrew
2026-10-15
officer appointed → BABAUD, Laurent Jean-Michel
2026-10-15
officer appointed → BROOKS, Stephen
2026-10-15
officer appointed → CREBBIN, Euan Philip
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → The Gro
2026-10-15

THE GRO

post town → Powys
2026-10-15

POWYS

CompanyRankvs 15+ SIC 26512 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2022

Turnover

£130.0M

Annual revenue

Net Worth

£100.4M

Balance sheet strength

Cash

£5.7M

Cash in the bank

Profit Before Tax

£39.1M

Bottom line earnings

Net Current Assets

£54.4M

Working capital

Current Assets

£92.5M

Current Liabilities

£38.1M

Fixed Assets

£48.2M

Debtors

£61.1M

Cost of Sales

£99.1M

Gross Profit

£30.9M

Admin Expenses

£22.9M

Operating Profit

£6.6M

Profit After Tax

£37.6M

661avg. employees

Tax at Year End

Dividends paid£471k

People Costs

Wages & salaries£23.5M
NI contributions£2.2M

Balance Sheet

Assets less current liabilities£102.6M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20222.43

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

30/01/202634 pages · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202335 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/11/202251 pages · PDF
Director appointed

appoint person director company with name date

06/05/20222 pages · PDF
Director resigned

termination director company with name termination date

06/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/10/202151 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202146 pages · PDF
Director appointed

appoint person director company with name date

24/06/20202 pages · PDF
Director resigned

termination director company with name termination date

24/06/20201 page · PDF
MA

memorandum articles

24/04/202029 pages · PDF
CC04

statement of companys objects

24/04/20202 pages · PDF
RESOLUTIONS

resolution

24/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

21/04/20203 pages · PDF
SH08

capital name of class of shares

16/04/20202 pages · PDF
SH10

capital variation of rights attached to shares

15/04/20202 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201943 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20195 pages · PDF
Director appointed

appoint person director company with name date

12/09/20182 pages · PDF
Director resigned

termination director company with name termination date

11/09/20181 page · PDF
Director appointed

appoint person director company with name date

11/09/20182 pages · PDF
AP03

appoint person secretary company with name date

01/08/20182 pages · PDF
Director resigned

termination director company with name termination date

01/08/20181 page · PDF
TM02

termination secretary company with name termination date

01/08/20181 page · PDF
Accounts filed

accounts with accounts type full

06/07/201841 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20184 pages · PDF
Accounts date changed

change account reference date company current extended

17/01/20183 pages · PDF
Director appointed

appoint person director company with name date

08/08/20172 pages · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
Director appointed

appoint person director company with name date

07/08/20172 pages · PDF
Director appointed

appoint person director company with name date

07/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201739 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20175 pages · PDF
RESOLUTIONS

resolution

27/02/20173 pages · PDF
Director resigned

termination director company with name termination date

17/01/20171 page · PDF
Accounts filed

accounts with accounts type full

26/06/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20168 pages · PDF
Accounts filed

accounts with accounts type full

16/06/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20158 pages · PDF
Director appointed

appoint person director company with name date

16/02/20152 pages · PDF
Director resigned

termination director company with name termination date

16/02/20151 page · PDF
Director appointed

appoint person director company with name date

06/01/20152 pages · PDF
Director resigned

termination director company with name termination date

06/01/20151 page · PDF
Director appointed

appoint person director company with name date

31/07/20142 pages · PDF
Director resigned

termination director company with name termination date

31/07/20141 page · PDF
Accounts filed

accounts with accounts type full

10/06/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20148 pages · PDF
Director appointed

appoint person director company with name

01/07/20132 pages · PDF
Director resigned

termination director company with name

01/07/20131 page · PDF
Accounts filed

accounts with accounts type full

24/06/201324 pages · PDF
SH02

capital alter shares redemption statement of capital

19/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20139 pages · PDF
MEM/ARTS

memorandum articles

04/09/201240 pages · PDF
RESOLUTIONS

resolution

04/09/20128 pages · PDF
Director resigned

termination director company with name

01/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/04/201210 pages · PDF
Accounts filed

accounts with accounts type full

22/02/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/201110 pages · PDF
Accounts filed

accounts with accounts type full

28/02/201128 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20108 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
Director resigned

termination director company with name

12/02/20101 page · PDF
Accounts filed

accounts with accounts type full

08/02/201023 pages · PDF
Director resigned

termination director company with name

01/12/20091 page · PDF
Director resigned

termination director company with name

01/12/20091 page · PDF
363a

legacy

31/03/20096 pages · PDF
Accounts filed

accounts with accounts type full

05/03/200923 pages · PDF
288b

legacy

15/10/20081 page · PDF
Accounts filed

accounts with accounts type full

23/04/200823 pages · PDF
363a

legacy

09/04/20087 pages · PDF
Accounts filed

accounts with accounts type full

08/05/200722 pages · PDF
363a

legacy

13/04/20074 pages · PDF
288a

legacy

23/03/20072 pages · PDF
288b

legacy

03/07/20061 page · PDF
Accounts filed

accounts with accounts type full

29/06/200623 pages · PDF
363a

legacy

28/03/20064 pages · PDF
244

legacy

08/03/20061 page · PDF
Accounts filed

accounts with accounts type full

04/11/200523 pages · PDF
244

legacy

07/07/20051 page · PDF
288c

legacy

21/04/20051 page · PDF
288c

legacy

20/04/20051 page · PDF
288c

legacy

20/04/20051 page · PDF
288c

legacy

19/04/20051 page · PDF