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W.S. Controls Limited

ActiveUnaudited abridged accountsSpecialist contractorsMedburn
Company number
03069763
Incorporated
19 Jun 199531 years trading
Registered office
1 Montpellier Drive, Woodlands Manor, Medburn, Northumberland, NE20 0EG
Nature of business
Other specialised construction activities n.e.c.
Accounts due in
170 days
31 Mar 2027
Net assets
£406K▲
+3.2% on the year before
Cash at bank
£377K▼
At 30 Jun 2025
Employees
7
Average during the year
From the Companies House register, 1 Oct 2026

W.S. Controls Limited is a 31-year-old private limited company registered in Medburn, company number 03069763, one of the UK's specialist construction companies. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.

Key dates

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

Accounts due
31 Mar 2027
in 170 days
For the period to 30 Jun 2026
CT600 due
30 Jun 2027
in 261 days
Period 1 Jul 2025 to 30 Jun 2026
Corporation tax payment
1 Apr 2027
in 171 days
9 months and 1 day after the period end
Confirmation statement
7 Aug 2027
in 299 days
Last made up to 24 Jul 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 up £13K (+3.2%) on the year before, to £406K.
  • Net assets rose in 6 of 9 year-on-year comparisons on record.
  • Current assets of £567K against £164K owed within a year: 3.5 times cover.
  • 7 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£200K£400K30 June 2016: net assets £230K£230K201630 June 2017: net assets £171K£171K201730 June 2018: net assets £226K£226K201830 June 2019: net assets £283K£283K201930 June 2020: net assets £66K£66K202030 June 2021: net assets £261K£261K202130 June 2022: net assets £188K£188K202230 June 2023: net assets £276K£276K202330 June 2024: net assets £394K£394K202430 June 2025: net assets £406K£406K2025
Net assets at each year end, 2016 to 2025£0£200K£400K30 June 2016: net assets £230K£230K'1630 June 2017: net assets £171K£171K'1730 June 2018: net assets £226K£226K'1830 June 2019: net assets £283K£283K'1930 June 2020: net assets £66K£66K'2030 June 2021: net assets £261K£261K'2130 June 2022: net assets £188K£188K'2230 June 2023: net assets £276K£276K'2330 June 2024: net assets £394K£394K'2430 June 2025: net assets £406K£406K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Jun 2025£406K£377K£567K£164K7
30 Jun 2024£394K£409K£527K£136K7
30 Jun 2023£276K£384K6
30 Jun 2022£188K£239K£53K6
30 Jun 2021£261K£387K£127K6
30 Jun 2020£66K£182K£117K6
30 Jun 2019£283K£417K£137K7
30 Jun 2018£226K£348K£123K
30 Jun 2017£171K£262K£92K
30 Jun 2016£230K£194K£350K£122K

Who runs and owns W.S. Controls Limited

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

Officers (2)

NameRoleAppointed
C*** S***DirectorJul 2017
A*** W***DirectorJul 2017
11 former officers
NameRoleAppointedLeft
C*** S***SecretaryNov 2007Jun 2026
J*** W***SecretaryJun 1995Jul 2008
Jl Nominees Two LimitedCorporate Nominee SecretaryJun 1995Jun 1995
C*** S***DirectorJun 1995Jun 2026
E*** S***DirectorMar 2000Jun 2026
E*** S***DirectorJul 2014Jun 2019
P*** S***DirectorJul 2002Jun 2019
L*** W***DirectorOct 2019Oct 2019
D*** W***DirectorMar 2000Jul 2009
J*** W***DirectorJun 1995Nov 2007
Jl Nominees One LimitedNominee director (company)Jun 1995Jun 1995

Person with significant control

Individual · since Jun 2026
C*** S***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Can appoint and remove directors

Public contracts won

W.S. Controls Limited has 4 public sector contract awards on record; the ones with their own published value total £108K, from 2015 to 2026. Source: Contracts Finder and Find a Tender award notices. For 2 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. 3 of these were matched by the company's exact name because the notice gave no company number.

Awards by year

20151
20191
20201
20261

Main buyers

  • Sunderland City Council3 awards
  • City Of Sunderland1 award
BuyerContractValueAwarded
Sunderland City CouncilBoiler House Replacement Project£54K24 Jul 2026
Sunderland City CouncilIntegration of Existing Utility Meters and Upgrades to the BMS at Evolve Centre, Software Centre and Washington Business Centre£54K22 May 2020
Sunderland City CouncilMaintenance of Building Managment SystemsCeiling, not shown1 Oct 2019
City Of SunderlandBMS Maintenance ContractCeiling, not shown24 Mar 2015

Where W.S. Controls Limited is registered

W.S. Controls Limited's registered office on a map of the UK

The registered office is in Medburn (NE20), in the Northumberland local authority area, North East. Show NE20 0EG on a map.

Other trade companies in NE20

What happens if W.S. Controls 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 31 March 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Apr 2027 to 30 Apr 2027£150
1 to 3 months late1 May 2027 to 30 Jun 2027£375
3 to 6 months late1 Jul 2027 to 30 Sep 2027£750
More than 6 months lateFrom 1 Oct 2027£1,500

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

HMRC (CT600)FromPenalty
1 day late1 Jul 2027£200
3 months late30 Sep 2027another £200
6 months late30 Dec 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Jun 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
03069763
Status
Active
Company type
Private limited company
Incorporated
19 June 1995 (31 years ago)
Registered office
1 Montpellier Drive, Woodlands Manor, Medburn, Northumberland, NE20 0EG
Nature of business
Other specialised construction activities n.e.c. (SIC 43999)
Year end
30 June (accounting reference date)
Accounts type
Unaudited abridged
Last accounts made up to
30 June 2025
Last confirmation statement
24 July 2026

Filing notes for specialist construction companies

Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.

Similar companies

Other active specialist construction companies.

Specialist contractors across the UK

Frequently asked questions

When are W.S. Controls Limited's accounts due?

W.S. Controls Limited's next accounts are due at Companies House by 31 March 2027 (in 170 days), covering the period to 30 June 2026.

When is W.S. Controls Limited's CT600 due?

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

Is W.S. Controls Limited still trading?

W.S. Controls 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 W.S. Controls Limited do?

W.S. Controls Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).

How old is W.S. Controls Limited?

W.S. Controls Limited was incorporated on 19 June 1995, 31 years ago.

Who runs W.S. Controls Limited?

W.S. Controls Limited has 2 active directors, the longest-serving appointed in Jul 2017. Their names and service addresses are on the Companies House register.

Who owns W.S. Controls Limited?

One person or company has significant control of W.S. Controls Limited: an individual (owns 25% to 50% of the shares).

Has W.S. Controls Limited won public sector contracts?

Yes. W.S. Controls Limited has 4 contract awards from public bodies on Contracts Finder and Find a Tender (those with their own published value total £108K), most recently from Sunderland City Council.

What is the penalty if W.S. Controls 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 W.S. Controls 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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