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Control Components Holdings Ltd

14220293

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

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

Details

UNIT 3 ROTHLEY LODGE COMMERCIAL PARK, ROTHLEY, LE7 7NL
Incorporated 07/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Anthony Guy Collins

director · Since 07/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Roger William Collins

director · Since 07/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Emily Martin

secretary · Since 01/03/2026

Mitchell Jason Barratt

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 10 other boards

Mr Rajesh Patel

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Persons with Significant Control

Bpx Group Limited

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

Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, LE7 7NL

Reg: 02929392 · Companies House · Limited Company

Notified 07/07/2022

Charges0 outstanding

Charge
satisfied

CLIVE STUART DUCKER

Created 03/01/2023Registered 06/01/2023Satisfied 29/07/2025

CompanyRankvs 50918+ SIC 64209 peers
29

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity4/15 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 31/10/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

£99

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£101
Prepared with IRIS Accounts Production