CompanyTrack
L

LINTOTT CONTROL SYSTEMS LIMITED

Active Uxbridge

Manufacture of other electrical equipment

103 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipment
L

LINTOTT CONTROL SYSTEMS LIMITED

Manufacture of other electrical equipment

Founded 17 Aug 2005 Active Uxbridge, England 103 employees lintottcs.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipment
Accounts Submitted 21 Mar 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets £3.35M £384.00K 2024 year on year
Total assets £10.87M £1.17M 2024 year on year
Total Liabilities £7.52M £1.56M 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

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

Office (Rotherham)

Unit 5, The Business Centre, Bradmarsh Business Park, Bow Bridge Cl, Rotherham S60 1BY, United Kingdom

Office (Norwich Headquarters)

Lintott Control Systems Limited, Jarrold Way, Bowthorpe, Trading Estate, Norwich, Norfolk, NR5 9JD

Credit Report

Discover LINTOTT CONTROL SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£2.20M

Decreased by £2.68M (-55%)

Net Assets

£3.35M

Increased by £384.00k (+13%)

Total Liabilities

£7.52M

Decreased by £1.56M (-17%)

Turnover

£13.55M

Increased by £2.46M (+22%)

Employees

103

Increased by 14 (+16%)

Debt Ratio

69%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 active 16 resigned
Status
David Colin OwenDirectorBritishUnited Kingdom6521 Mar 2012Active
Galliford Try Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown28 Nov 2023Active
Jamie ThumsDirectorBritishUnited Kingdom5221 Mar 2012Active
Mark Henry ShadrickDirectorBritishUnited Kingdom5710 Oct 2023Active
Martin CooperDirectorBritishScotland541 Apr 2025Active

Shareholders

Shareholders (8)

Nmcn Plc
10.4%
60,34020 Aug 2021
Nmcn Plc
4.3%
25,00020 Aug 2021
Mark Robert Davy
0.0%
020 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lintott Environmental Technologies Limited

United Kingdom

Active
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

The Park Portfolio Ltd And Monkwell Ltd Pension Scheme

Ceased 4 Oct 2019

Ceased

Cema Ltd

Ceased 15 Feb 2017

Ceased

Group Structure

Group Structure

LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY (WATER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LINTOTT CONTROL SYSTEMS LIMITED Current Company
A1BA CONTROL SOLUTIONS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-17 with no updatesView(3 pages)
2 Apr 2025OfficersTermination of Neil David Cocker as director on 2025-04-01View(1 page)
2 Apr 2025OfficersAppointment of Martin Cooper as director on 2025-04-01View(2 pages)
21 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(31 pages)
27 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-17 with no updatesView(3 pages)
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

21 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

27 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-17 with no updates

Recent Activity

Latest Activity

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

5 months ago on 28 Aug 2025

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

10 months ago on 2 Apr 2025

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

10 months ago on 2 Apr 2025

Annual accounts made up to 2024-06-30

11 months ago on 21 Mar 2025

Confirmation statement made on 2024-08-17 with no updates

1 years ago on 27 Aug 2024