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Controlled Building Measures Limited

ActiveTotal exemption (full) accountsInstallersGrimsby
Company number
05414328
Incorporated
5 Apr 200521 years trading
Registered office
26 South ST Marys Gate, Grimsby, N E Lincolnshire, DN31 1LW
Nature of business
Other construction installation
Accounts due in
260 days
30 Jun 2027
Net assets
£1.7M▼
-15.6% on the year before
Cash at bank
£361K▼
At 30 Sep 2025
Employees
18
Average during the year
From the Companies House register, 1 Oct 2026

Controlled Building Measures Limited is a 21-year-old private limited company registered in Grimsby, company number 05414328, one of 49 installation companies (insulation, lifts, shutters and similar) in Grimsby. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Jun 2027
in 260 days
For the period to 30 Sep 2026
CT600 due
30 Sep 2027
in 352 days
Period 1 Oct 2025 to 30 Sep 2026
Corporation tax payment
1 Jul 2027
in 261 days
9 months and 1 day after the period end
Confirmation statement
22 Apr 2027
in 191 days
Last made up to 8 Apr 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £309K (-15.6%) on the year before, to £1.7M.
  • Net assets rose in 5 of 9 year-on-year comparisons on record.
  • Current assets of £2.2M against £785K owed within a year: 2.8 times cover.
  • 18 employees on average, up from 13 the year before.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£1M30 September 2016: net assets £1.6M£1.6M201630 September 2017: net assets £1.5M£1.5M201730 September 2018: net assets £1.3M£1.3M201830 September 2019: net assets £1.4M£1.4M201930 September 2020: net assets £1.5M£1.5M202030 September 2021: net assets £1.8M£1.8M202130 September 2022: net assets £1.9M£1.9M202230 September 2023: net assets £1.7M£1.7M202330 September 2024: net assets £2M£2M202430 September 2025: net assets £1.7M£1.7M2025
Net assets at each year end, 2016 to 2025£0£1M30 September 2016: net assets £1.6M£1.6M'1630 September 2017: net assets £1.5M£1.5M'1730 September 2018: net assets £1.3M£1.3M'1830 September 2019: net assets £1.4M£1.4M'1930 September 2020: net assets £1.5M£1.5M'2030 September 2021: net assets £1.8M£1.8M'2130 September 2022: net assets £1.9M£1.9M'2230 September 2023: net assets £1.7M£1.7M'2330 September 2024: net assets £2M£2M'2430 September 2025: net assets £1.7M£1.7M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2025£1.7M£361K£2.2M£785K18
30 Sep 2024£2M£947K£2.8M£1M13
30 Sep 2023£1.7M£781K£2M£523K12
30 Sep 2022£1.9M£600K£2.3M£522K13
30 Sep 2021£1.8M£966K£2.1M£343K12
30 Sep 2020£1.5M£741K£1.8M£373K12
30 Sep 2019£1.4M£841K£1.7M£422K12
30 Sep 2018£1.3M£352K£1.6M£405K11
30 Sep 2017£1.5M£1M£1.7M£321K12
30 Sep 2016£1.6M£747K£2.3M£842K

Who runs and owns Controlled Building Measures Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
J*** V***DirectorApr 2005
K*** V***SecretaryApr 2005
3 former officers
NameRoleAppointedLeft
York Place Company Secretaries LimitedCorporate Nominee SecretaryApr 2005Apr 2005
K*** V***DirectorJan 2007May 2010
York Place Company Nominees LimitedNominee director (company)Apr 2005Apr 2005

Person with significant control

Company · since Apr 2016
Controlled Building Measures (Holdings) Limited
Owns 75% or more of the shares

Charges (secured borrowing)

2 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
The Royal Bank Of Scotland PLCOutstandingMay 2011
The Royal Bank Of Scotland PLCOutstandingNov 2005

Public contracts won

Controlled Building Measures Limited has 12 public sector contract awards on record; the ones with their own published value total £756K, from 2018 to 2025. Source: Contracts Finder and Find a Tender award notices. For 7 of them the published figure is a shared or multi-year ceiling (a framework place, a multi-supplier award, or more than a small company could hold alone), so no value is shown. 10 of these were matched by the company's exact name because the notice gave no company number.

Awards by year

20181
20193
20211
20222
20231
20241
20253

Main buyers

  • FCDO Services4 awards
  • Fco Services4 awards
  • Foreign, Commonwealth and Development Office2 awards
  • Home Office1 award
  • Foreign Commonwealth and Development Office1 award
BuyerContractValueAwarded
Home OfficeInstallation of a Faraday Cage in Vulcan House£115K19 Feb 2025
FCDO ServicesSecure Building Labour Resources DPS - Lots 1,2,3,4,5,6 & 7Ceiling, not shown9 Feb 2025
FCDO ServicesSecure Building Labour Resources DPS - Lots 1,2,3,4,5,6 & 7Ceiling, not shown27 Jan 2025
FCDO ServicesSecure Building Labour Resources DPS - Lots 1,2,3,4,5,6 & 7Ceiling, not shown7 Aug 2024
Foreign Commonwealth and Development OfficeDPS Copenhagen Secure Zone RollbackCeiling, not shown5 Apr 2023
Foreign, Commonwealth and Development OfficeSecure Labour DPSCeiling, not shown1 Mar 2022
Foreign, Commonwealth and Development OfficeSecure Labour DPSCeiling, not shown28 Feb 2022
FCDO ServicesProvision of Secure RoomsCeiling, not shown3 Jun 2021
Fco ServicesBuilding Works£22K10 Oct 2019
Fco ServicesBuilding & Electrical Works£56K22 Aug 2019

Showing the 10 most recent of 12.

Where Controlled Building Measures Limited is registered

Controlled Building Measures Limited's registered office on a map of the UK

The registered office is in Grimsby (DN31), in the North East Lincolnshire local authority area, Yorkshire and The Humber. Show DN31 1LW on a map.

Other trade companies in DN31

Also registered at this address

4 other companies use the same registered office as Controlled Building Measures Limited.

What happens if Controlled Building Measures Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jul 2027 to 31 Jul 2027£150
1 to 3 months late1 Aug 2027 to 30 Sep 2027£375
3 to 6 months late1 Oct 2027 to 31 Dec 2027£750
More than 6 months lateFrom 1 Jan 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Oct 2027£200
3 months late30 Dec 2027another £200
6 months late30 Mar 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Sep 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
05414328
Status
Active
Company type
Private limited company
Incorporated
5 April 2005 (21 years ago)
Registered office
26 South ST Marys Gate, Grimsby, N E Lincolnshire, DN31 1LW
Nature of business
Other construction installation (SIC 43290)
Year end
30 September (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 September 2025
Last confirmation statement
8 April 2026
Charges (mortgages)
2 outstanding of 2 registered

Filing notes for installation companies (insulation, lifts, shutters and similar)

Installation companies (insulation, lifts, shutters, solar and similar) often buy stock and equipment up front, so stock at the year end and capital allowances both affect the tax bill.

Similar companies in Grimsby

Other active installation companies (insulation, lifts, shutters and similar) registered in Grimsby.

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Frequently asked questions

When are Controlled Building Measures Limited's accounts due?

Controlled Building Measures Limited's next accounts are due at Companies House by 30 June 2027 (in 260 days), covering the period to 30 September 2026.

When is Controlled Building Measures Limited's CT600 due?

The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.

Is Controlled Building Measures Limited still trading?

Controlled Building Measures Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Controlled Building Measures Limited do?

Controlled Building Measures Limited is registered under Other construction installation (SIC 43290).

How old is Controlled Building Measures Limited?

Controlled Building Measures Limited was incorporated on 5 April 2005, 21 years ago.

Who runs Controlled Building Measures Limited?

Controlled Building Measures Limited has 1 active director, the longest-serving appointed in Apr 2005. Their names and service addresses are on the Companies House register.

Who owns Controlled Building Measures Limited?

One person or company has significant control of Controlled Building Measures Limited: Controlled Building Measures (Holdings) Limited (owns 75% or more of the shares).

Has Controlled Building Measures Limited won public sector contracts?

Yes. Controlled Building Measures Limited has 12 contract awards from public bodies on Contracts Finder and Find a Tender (those with their own published value total £756K), most recently from Home Office.

What is the penalty if Controlled Building Measures Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Controlled Building Measures Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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