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C.L. Electrical Controls Limited

05263920

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 1 BEAUFORT TRADE PARK, BRISTOL, BS16 9QH
Incorporated 19/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900
Manufacture of other electrical equipment

Officers

Mr David Eden Holder

director · Since 01/12/2004

ENGINEER

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Steven George Thompson

director · Since 01/12/2004

ENGINEER

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr Steven George Thompson

secretary · Since 01/08/2008

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr Shaun John Base

director · Since 26/06/2019

ENGINEER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Paul Martyn Smith

director · Since 26/06/2019

ENGINEER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Holson Group Limited

75–100% shares
75–100% votes

D2 White House Business Centre, Forest Road, Bristol, BS15 8DH

Notified 01/05/2019

Former PSCs

Newman & Sons Investments Limited

Ceased 01/05/2019

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/05/2019Registered 07/05/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/02/2019Registered 26/02/2019
charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 14/08/2012Registered 15/08/2012Satisfied 01/07/2017
charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 20/02/2012Registered 21/02/2012Satisfied 01/05/2015
charge
outstanding

BARCLAYS BANK PLC

Created 29/07/2011Registered 05/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2006Registered 14/09/2006Satisfied 01/04/2019

CompanyRankvs 338+ SIC 27900 peers
73

Financial strength88th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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338C.L. Electrical Controls Limited
79
How is this score calculated?
Financial strength22/25 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.

Liquidity16/20 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 30/06/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£149k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£3.4M

Current Liabilities

£2.2M

Fixed Assets

£261k

Debtors

£2.3M

57avg. employees

Tax at Year End(2019)

Dividends paid£902k

Balance Sheet

Intangible assets£5k
Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.52+£0
20251.52+£13k
20241.72-£145k
20231.53+£288k
20221.31+£631k
20211.30+£208k
20201.22+£41k
20191.36-£634k
20183.60—

Derived from filed accounts. Not audited figures.