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Bec Controls Group Limited

08887179

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor, Cavendish House, Cross Street, Sale, M33 7BU
Incorporated 11/02/2014

Previously known as

Bec Controls Limited · until 04/11/2020
Cintron Engineering Limited · until 14/05/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

62030
Computer facilities management activities

Officers

Mr Mark Andrew Allen

director · Since 07/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Mr Stephen Biddlestone

director · Since 07/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mr Lars Hagbard Grã˜Nkjã†R

director · Since 07/10/2025

GROUP HEAD OF M&A AND GENERAL COUNSEL

DANISH · DENMAR · Age 55

Mark Andrew Allen

director · Since 07/10/2025

British · England · Age 44

Stephen Biddlestone

director · Since 07/10/2025

British · England · Age 41

Lars Hagbard GrøNkjæR

director · Since 07/10/2025

Danish · Denmark · Age 55

Former

Barbara Kahan

director · Resigned 30/04/2019

Amanda Helen Payne

director · Resigned 07/10/2025

Persons with Significant Control

Nordomatic Holding Uk Ltd

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

The Pavilion, Coleshill Manor Office Campus, Birmingham, B46 1DL

Notified 07/10/2025

Former PSCs

Woodberry Secretarial Limited

Ceased 30/04/2019

Mrs Amanda Helen Payne

Ceased 21/08/2019

Mr Nicholas James Payne

Ceased 07/10/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line11st Floor, Cavendish House
2026-08-19

THE PAVILION COLESHILL MANOR OFFICE CAMPUS

post townSale
2026-08-19

BIRMINGHAM

postcodeM33 7BU
2026-08-19

B46 1DL

officer appointedALLEN, Mark Andrew
2026-08-19
officer appointedBIDDLESTONE, Stephen
2026-08-19
officer appointedGRØNKJÆR, Lars Hagbard
2026-08-19

CompanyRankvs 1530+ SIC 62030 peers
62

Financial strength94th percentile among SIC peers · 24/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees10/15 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.

Longevity13/15 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£322k

Balance sheet strength

Cash

£161k

Cash in the bank

Net Current Assets

£146k

Working capital

Current Assets

Current Liabilities

£15k

2avg. employees+1
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2026+£119k
20256.38-£317k
20245.64+£10k
2023506.04

Derived from filed accounts. Not audited figures.