SUSTAINABLE CONTROL SYSTEMS LIMITED

03740115
Active Derby

Production of electricity

6 employees website.com
Environment, agriculture and waste Production of electricity
S

SUSTAINABLE CONTROL SYSTEMS LIMITED

03740115

Production of electricity

Founded 24 Mar 1999 Active Derby, England 6 employees website.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 15 Apr 2026 Next due 7 Apr 2027 9 months remaining
Net assets £1M £24K 2025 year on year
Total assets £1M £22K 2025 year on year
Total Liabilities £2K
Charges None No charges registered

Contact & Details

Contact

Registered Address

107 Green Lane Green Lane Ockbrook Derby DE72 3SE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SUSTAINABLE CONTROL SYSTEMS LIMITED (03740115), an active environment, agriculture and waste company based in Derby, England. Incorporated 24 Mar 1999. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.22M

Decreased by £24.39k (-2%)

Total Liabilities

£2.27k

Turnover

N/A

Employees

6

Increased by 2 (+50%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7 Shares £7 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Mar 20117£7£1

Officers

Officers

3 active
Status
Sibeli SmithSecretaryUnknownUnknown1 Jun 2009Active
Smith, Nigel Paul Andrew, DrDirectorBritishUnited Kingdom6424 Mar 1999Active
Smith, SibeliDirectorPortugueseEngland648 Mar 2011Active

Shareholders

Shareholders (7)

Nigel Paul Andrew Smith
26.0%
26
Sibeli Smith
25.0%
25

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Nigel Paul Andrew Smith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Sibeli Smith

Portuguese

Active
Notified 28 Jun 2024
Residence England
DOB March 1962
Nature of Control
  • Right To Appoint And Remove Directors

Mr Nigel Paul Andrew Smith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Sibeli Smith

Portuguese

Active
Notified 28 Jun 2024
Residence England
DOB March 1962
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SUSTAINABLE CONTROL SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 4 Charleston House, Peel Street, Nottingham, (NG1 4GN) CITY OF NOTTINGHAM
Leasehold£280,00020 Apr 2020
Flat 4 Charleston House, Peel Street, Nottingham, (NG1 4GN)
Leasehold £280,000
Added 20 Apr 2020
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with updates
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
3 Jul 2025CapitalCapital Name Of Class Of Shares
26 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
25 Mar 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with no updates
15 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with updates

26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

3 Jul 2025 Capital

Capital Name Of Class Of Shares

26 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

25 Mar 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with updates

2 months ago on 15 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 26 Mar 2026

Capital Name Of Class Of Shares

11 months ago on 3 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 26 Mar 2025

Confirmation statement made on 24 Mar 2025 with no updates

1 years ago on 25 Mar 2025