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Platinum Controls Installations Limited

06687885

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

19 J Shed Kings Road, Swansea, SA1 8PL
Incorporated 03/09/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Hudson Evans Ba Hons

director · Since 04/01/2010

DIRECTOR

BRITISH · WALES · Age 51

Also on 5 other boards

Mr Stephen Vincent

director · Since 25/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Thomas Hudson Evans

director · Since 25/02/2010

DIRECTOR

BRITISH · WALES · Age 75

Also on 6 other boards

Mr Sean Morris

secretary · Since 24/01/2011

Mr Gary Manterfield

director · Since 01/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Mark Andrew Weston

director · Since 01/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr David Roberts

director · Since 01/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Hudson Evans

director · Since 04/01/2010

British · Wales · Age 51

Stephen Vincent

director · Since 25/02/2010

British · United Kingdom · Age 59

Thomas Hudson Evans

director · Since 25/02/2010

British · Wales · Age 75

Sean Morris

secretary · Since 24/01/2011

Gary Manterfield

director · Since 01/04/2012

British · United Kingdom · Age 57

Mark Andrew Weston

director · Since 01/04/2012

British · England · Age 60

David Roberts

director · Since 01/02/2013

British · United Kingdom · Age 67

Former

Corporate Appointments Limited

corporate director · Resigned 03/09/2008

Ian Kevin Morgan

director · Resigned 19/06/2009

Stephen Vincent

director · Resigned 01/11/2009

Hudson Evans

secretary · Resigned 25/02/2010

Stephen Parker

director · Resigned 19/03/2010

Julie Bendle

secretary · Resigned 24/01/2011

Edward Evans

director · Resigned 27/10/2022

Persons with Significant Control

Mr Thomas Hudson Evans

25–50% shares
25–50% votes

British · Wales · Age 75

19 J Shed, Kings Road, Swansea, SA1 8PL

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/06/2011Registered 04/07/2011

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line119 J Shed Kings Road
2026-07-23

19 J SHED

post townSwansea
2026-07-23

SWANSEA

officer appointedMORRIS, Sean
2026-07-23
officer appointedEVANS, Hudson
2026-07-23
officer appointedEVANS, Thomas Hudson
2026-07-23
officer appointedMANTERFIELD, Gary
2026-07-23
officer appointedROBERTS, David
2026-07-23
officer appointedVINCENT, Stephen
2026-07-23
officer appointedWESTON, Mark Andrew
2026-07-23

CompanyRankvs 13940+ SIC 82990 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 6.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees2/15 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

£2.0M

Balance sheet strength

Cash

£402k

Cash in the bank

Net Current Assets

£633k

Working capital

Current Assets

£741k

Current Liabilities

£108k

Fixed Assets

£1.8M

Debtors

£339k

Profit After Tax

£1.2M

0avg. employees-8

Tax at Year End

Corp tax£45k

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.88+£804k
20240.39+£281k
20230.78

Derived from filed accounts. Not audited figures.