CONTROL PANEL SOLUTIONS LIMITED
Company number 11736795 · Active · High Wycombe HP12 3ST
Owned by Johann Lawrence Pisani and Caroline Victoria Pisani
CONTROL PANEL SOLUTIONS LIMITED is an active private limited company (company number 11736795) incorporated on 20 December 2018, registered in High Wycombe. Its registered activity is manufacture of electricity distribution and control apparatus (SIC 27120). Latest small accounts cover the period ending 31 December 2025, showing net assets of £411k and cash of £336k, with 7 employees on average. Net assets rose 624% on the prior period (£57k).
By net assets it sits in the top quarter of 102 comparable companies in Other (median £27k, upper quartile £312k).
Key dates
- Incorporated
- 20 December 2018
- Next accounts due
- 30 September 2027 — in 343 days
- Confirmation statement due
- 3 January 2027 — in 73 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 27120
- Manufacture of electricity distribution and control apparatus
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 December 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £411k | £336k | £257k | £299k | — | — | 7 |
| 31 December 2024 | £57k | £130k | £111k | £180k | — | — | 6 |
- Current ratio
- 1.98 — comfortable
- Cash per employee
- £48k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 88/100 (grade A)
- +10 Positive net assets — Net assets £411,366 at 2025-12-31
- +8 Net assets growing — +624.2% vs prior period
- +8 Comfortable liquidity — Current ratio 1.98
- +4 Cash reserves — Cash £336,440
- +8 Established — Incorporated 2018-12-20 (8 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Johann Lawrence Pisani — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors · since 24 August 2022
- Mrs Caroline Victoria Pisani — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2025
- Mr Paul Mark Whitley — has significant influence or control · since 20 December 2018 · ceased 24 August 2022
- Mr Johann Lawrence Pisani — has significant influence or control · since 20 December 2018 · ceased 24 August 2022
- Mr Richard Tague — has significant influence or control · since 20 December 2018 · ceased 24 August 2022
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in the UK
Same activity (manufacture of electricity distribution and control apparatus), closest in incorporation date.
- HENSEL ELECTRIC UK LTD — High Wycombe, inc. Oct 2018
- IMMERSA INVESTMENTS LIMITED — Dursley, inc. Apr 2019
- GREENENG LTD — Hull, inc. Apr 2019
- BOLTSOFT SOLUTIONS LTD — Taunton, inc. Aug 2018
- ETP CONTROL SYSTEMS LIMITED — Market Deeping, Peterborough, inc. Jul 2018
- RBJB LTD — Darlington, inc. Jun 2018
All companies incorporated on 20 December 2018 · in Dec 2018.
Reminders for CONTROL PANEL SOLUTIONS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.