LINTOTT CONTROL SYSTEMS LIMITED

Active Uxbridge

Manufacture of other electrical equipment

113 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipment
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LINTOTT CONTROL SYSTEMS LIMITED

Manufacture of other electrical equipment

Founded 17 Aug 2005 Active Uxbridge, England 113 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipment

Previous Company Names

GW 867 LIMITED 17 Aug 2005 — 26 Sept 2005
Accounts Submitted 18 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 28 Aug 2025 Next due 31 Aug 2026 4 months remaining
Net assets £4M £386K 2025 year on year
Total assets £12M £1M 2025 year on year
Total Liabilities £8M £813K 2025 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LINTOTT CONTROL SYSTEMS LIMITED (05539447), an active supply chain, manufacturing and commerce models company based in Uxbridge, England. Incorporated 17 Aug 2005. Manufacture of other electrical equipment. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£1.39M

Decreased by £814.00k (-37%)

Net Assets

£3.73M

Increased by £386.00k (+12%)

Total Liabilities

£8.33M

Increased by £813.00k (+11%)

Turnover

£16.35M

Increased by £2.79M (+21%)

Employees

113

Increased by 10 (+10%)

Debt Ratio

69%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Lintott Environmental Technologies Limited
85.2%
Nmcn Plc
14.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 15 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cema Ltd

Ceased 15 Feb 2017

Ceased

Group Structure

Group Structure

LINTOTT CONTROL SYSTEMS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
3-9 Jarrold Way, Bowthorpe Employment Area, Norwich (NR5 9JD) NORWICH
Leasehold-19 Jul 2019
4, 6 and, 8 Jarrold Way, Norwich (NR5 9JD) NORWICH
Leasehold-20 Apr 2010
3-9 Jarrold Way, Bowthorpe Employment Area, Norwich (NR5 9JD)
Leasehold
Added 19 Jul 2019
District NORWICH
4, 6 and, 8 Jarrold Way, Norwich (NR5 9JD)
Leasehold
Added 20 Apr 2010
District NORWICH

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersTermination of David Colin Owen as director on 2026-03-01
18 Dec 2025AccountsAnnual accounts made up to 2025-06-30
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-17 with no updates
2 Apr 2025OfficersTermination of Neil David Cocker as director on 2025-04-01
2 Apr 2025OfficersAppointment of Martin Cooper as director on 2025-04-01
5 Mar 2026 Officers

Termination of David Colin Owen as director on 2026-03-01

18 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-17 with no updates

2 Apr 2025 Officers

Termination of Neil David Cocker as director on 2025-04-01

2 Apr 2025 Officers

Appointment of Martin Cooper as director on 2025-04-01

Recent Activity

Latest Activity

Termination of David Colin Owen as director on 2026-03-01

1 months ago on 5 Mar 2026

Annual accounts made up to 2025-06-30

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-08-17 with no updates

7 months ago on 28 Aug 2025

Termination of Neil David Cocker as director on 2025-04-01

1 years ago on 2 Apr 2025

Appointment of Martin Cooper as director on 2025-04-01

1 years ago on 2 Apr 2025