HW CONTROLS & ASSURANCE LIMITED

08746974
Active Burntwood

Accounting and auditing activities

14 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities
H

HW CONTROLS & ASSURANCE LIMITED

08746974

Accounting and auditing activities

Founded 24 Oct 2013 Active Burntwood, England 14 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities

Previous Company Names

HWC&A LIMITED 24 Oct 2013 — 10 Jan 2014
Accounts Submitted 17 Oct 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 27 Oct 2025 Next due 7 Nov 2026 4 months remaining
Net assets £663K £198K 2024 year on year
Total assets £1M £199K 2024 year on year
Total Liabilities £503K £1K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 3 Crompton Court Attwood Road Burntwood Staffordshire WS7 3GG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HW CONTROLS & ASSURANCE LIMITED (08746974), an active professional services company based in Burntwood, England. Incorporated 24 Oct 2013. Accounting and auditing activities. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£502.83k

Increased by £53.59k (+12%)

Net Assets

£663.31k

Increased by £198.27k (+43%)

Total Liabilities

£502.79k

Increased by £1.15k (+0%)

Turnover

N/A

Employees

14

Increased by 2 (+17%)

Debt Ratio

43%

Decreased by 9 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Glover, Lee Scott, Mr.DirectorBritishUnited Kingdom488 May 2020Active
Steven William ConnorsDirectorBritishEngland6624 Oct 2013Active

Shareholders

Shareholders (6)

Steven William Connors
44.9%
499
Barry James Potter
44.9%
499

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr. Lee Scott Glover

British

Active
Notified 8 May 2020
Residence United Kingdom
DOB June 1978
Nature of Control
  • Significant Influence Or Control

Lee Scott Glover

British

Active
Notified 8 May 2020
Residence England
DOB June 1978
Nature of Control
  • Significant Influence Or Control

Steven William Connors

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent

Barry James Potter

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael John Hughes

Ceased 30 Nov 2019

Ceased

Group Structure

Group Structure

HW CONTROLS & ASSURANCE LIMITED Current Company
VALIDERA LIMITED united kingdom
123 GRC LIMITED united kingdom
VALIDERA HB&O LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, Crompton Court, Attwood Road, Burntwood (WS7 3GG) LICHFIELD
Freehold£320,00024 May 2023
Unit 3, Crompton Court, Attwood Road, Burntwood (WS7 3GG)
Freehold £320,000
Added 24 May 2023
District LICHFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
17 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Nov 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with updates
3 Apr 2024Persons With Significant ControlChange to Mr Steven William Connors as a person with significant control on 3 Apr 2024
27 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

17 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

27 Nov 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with updates

3 Apr 2024 Persons With Significant Control

Change to Mr Steven William Connors as a person with significant control on 3 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 24 Oct 2025 with no updates

8 months ago on 27 Oct 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 17 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Dec 2024

Confirmation statement made on 24 Oct 2024 with updates

1 years ago on 27 Nov 2024

Change to Mr Steven William Connors as a person with significant control on 3 Apr 2024

2 years ago on 3 Apr 2024