SHIRE CONTROLS LIMITED
Significant control: Shire Controls Eot Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Shire Controls Limited sell?
Registered activity: Manufacture of consumer electronics (SIC 26400). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SHIRE CONTROLS LIMITED is an active private limited company (company number 01494807) incorporated on 1 May 1980, registered in Gilston Nr Harlow. Its registered activity is manufacture of consumer electronics (SIC 26400). Latest small accounts cover the period ending 30 April 2025, showing net assets of £1.31m and cash of £268k, with 12 employees on average. Net assets fell 27% on the prior period (£1.80m).
By net assets it sits in the top quarter of 973 comparable companies in the UK (median £200, upper quartile £20k).
Ownership and control
- Shire Controls Eot Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Ian Robin Couchman
- owns 25–50% of shares
- Mr Clifford Alan Alfred Caswell
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 1 May 198046 yrs ago
- Next accounts due
- 30 January 2027in 95 days
- Confirmation statement due
- 15 May 2027in 200 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 26400
- Manufacture of consumer electronics
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £1.31m | £268k | — | £182k | — | −£163k | 12 |
| 30 April 2024 | £1.80m | £533k | — | £249k | — | £15k | 11 |
| 1 May 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,306,961 at 30 April 2025
- Net assets down 25% or more on the prior period-27.2% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 6.9
- Cash at bank of £50,000 or moreCash £267,945
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 1 May 1980
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 200 days
- Next accounts duein 95 days
- Accounts period endNet assets £1.31m · small accounts
- Accounts period endNet assets £1.80m · small accounts
- Accounts period end
- Incorporated
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- A.G. FABRICATIONS LIMITEDRayleigh · inc. May 1995
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- TECHNOFOIL LIMITEDChelmsford · inc. Mar 1999
- SERVICE IN MOTION LIMITEDEpping · inc. Jan 2002
- THE WAND COMPANY LIMITEDColchester · inc. Mar 2009
- PRESENT DAY PRODUCTION LTDGreat Maplestead · inc. Jun 2014
All companies incorporated on 1 May 1980 · in May 1980.
Reminders for SHIRE CONTROLS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.