ACCURATE CONTROLS LIMITED

Dissolved Southampton

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

6 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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ACCURATE CONTROLS LIMITED

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Founded 29 Sept 1989 Dissolved Southampton, United Kingdom 6 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous Company Names

FILSMORE LIMITED 29 Sept 1989 — 23 Jan 1990
Accounts Submitted 8 May 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Oct 2024 Next due 27 Oct 2025 7 months overdue
Net assets £7K £64K 2024 year on year
Total assets £144K £18K 2024 year on year
Total Liabilities £137K £47K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2JU

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACCURATE CONTROLS LIMITED (02427774), a dissolved supply chain, manufacturing and commerce models company based in Southampton, United Kingdom. Incorporated 29 Sept 1989. Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£7.16k

Decreased by £64.50k (-90%)

Total Liabilities

£136.77k

Increased by £46.97k (+52%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

95%

Increased by 39 (+70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20101£1£1
1 Jul 20101£1£1
1 Jul 20101£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Shekhar Tewatia
59.2%
Nicholas Vivian Hixson
32.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Shekhar Tewatia

American

Active
Notified 15 Oct 2018
Residence England
DOB November 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Nicholas Vivian Hixson

British

Active
Notified 15 Oct 2018
Residence United Kingdom
DOB July 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malcolm Arthur Potter

Ceased 15 Oct 2018

Ceased

Group Structure

Group Structure

ACCURATE CONTROLS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 12, 25 Cowley Road, Nuffield Industrial Estate, Poole (BH17 0UJ) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-12 Dec 2019
Unit 12, 25 Cowley Road, Nuffield Industrial Estate, Poole (BH17 0UJ)
Leasehold
Added 12 Dec 2019
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Sept 2025InsolvencyLiquidation Disclaimer Notice
24 Jun 2025ResolutionResolutions
24 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Jun 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
5 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Sept 2025 Insolvency

Liquidation Disclaimer Notice

24 Jun 2025 Resolution

Resolutions

24 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 5 Sept 2025

Liquidation Disclaimer Notice

8 months ago on 4 Sept 2025

Resolutions

10 months ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 24 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 24 Jun 2025