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Lintott Control Systems Limited

05539447

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

BLAKE HOUSE 3 FRAYSWATER PLACE, UXBRIDGE, UB8 2AD
Incorporated 17/08/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Jamie Thums

director · Since 21/03/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Mark Henry Shadrick

director · Since 10/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Galliford Try Secretariat Services Limited

secretary · Since 28/11/2023

Also on 113 other boards

Martin Cooper

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 16 other boards

Persons with Significant Control

Lintott Environmental Technologies Limited

75–100% shares
75–100% votes
Appoint directors

Blake House, 3 Frayswater Place, Uxbridge, UB8 2AD

Reg: 10525620 · Companies House · Limited

Notified 15/02/2017

Former PSCs

Cema Ltd

Ceased 15/02/2017

The Park Portfolio Ltd And Monkwell Ltd Pension Scheme

Ceased 04/10/2019

Charges0 outstanding

Charge
satisfied

NMCN PLC

Created 04/10/2019Registered 09/10/2019Satisfied 30/05/2022
Charge
satisfied

CEMA LIMITED

Created 15/02/2017Registered 23/02/2017Satisfied 09/10/2019
charge
satisfied

BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED IN THEIR CAPACITY AS NOMINEESP · BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED IN THEIR CAPACITY AS NOMINEESF

Created 15/05/2006Registered 16/05/2006Satisfied 19/06/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 12/01/2006Registered 18/01/2006Satisfied 14/02/2017
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 16/01/2006Registered 17/01/2006Satisfied 04/07/2007

CompanyRankvs 1226+ SIC 27900 peers
41

Financial strength60th percentile among SIC peers · 15/25
Employees38th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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

Key FinancialsYear ending 30/06/2025

Net Worth

£50k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£500k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£7.6M

Debtors

£9.6M

Cost of Sales

£12.1M

Admin Expenses

£3.7M

Profit After Tax

£386k

1avg. employees-102

Tax at Year End

Corp tax£257k

People Costs

Wages & salaries£5.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024-£1.1M
20201.34+£897k
20181.04

Derived from filed accounts. Not audited figures.