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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CONTROL LINE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number04651249
Founded29/01/2003
PurposeActivities of head offices
Address25 The Borders Industrial Park, River Lane, Saltney, Chester, CH4 8RJ
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date29/01/2003
Registry AuthorityCompanies House
Registered Capital200 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

31/05/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/05/2025

View file in Documents

31/05/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/05/2024

View file in Documents

29/01/2003

Company incorporated

Incorporation date: 2003-01-29

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Kristian Craig Northover

25–50% shares

Appointed: 01/02/2025

37.5%
Helen Clare Dearden

25–50% shares

Appointed: 01/02/2025

37.5%
Paul Dearden

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Helen Clare Dearden

Director

Appointed: 01/02/2003

—
Paul Dearden

Director

Appointed: 01/02/2003

—

Ownership Timeline (3 changes)

01/02/2025

Appointed Kristian Craig Northover (person)

Person with significant control

01/02/2025

Appointed Helen Clare Dearden (person)

Person with significant control

06/04/2016

Appointed Paul Dearden (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

25 The Borders Industrial Park, River Lane

Saltney

Chester

CH4 8RJ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2014

Total assets: £100

Key figures

Total assets

2014£100
2021£100
2022£100
2023£100
2024£100
2025£100

Net Assets Liabilities

2014—
2021£100
2022£100
2023£100
2024£100
2025£100

Equity

2014—
2021£100
2022£100
2023£100
2024£100
2025£100

Net Current Assets Liabilities

2014£-100
2021£-100
2022£-100
2023£-100
2024£-100
2025£-100

Total Assets Less Current Liabilities

2014£100
2021£100
2022£100
2023£100
2024£100
2025£100

Creditors

2014—
2021£100
2022£100
2023£100
2024£100
2025£100

Investments Fixed Assets

2014—
2021£200
2022£200
2023£200
2024£200
2025£200

Number Shares Allotted

2014100
2021—
2022—
2023—
2024—
2025—

Par Value Share

2014£1
2021—
2022—
2023—
2024—
2025—

Balances Amounts Owed By Related Parties

2014—
2021£43.000
2022£50.000
2023—
2024—
2025—

Called Up Share Capital

2014£100
2021—
2022—
2023—
2024—
2025—

Creditors Due Within One Year

2014£100
2021—
2022—
2023—
2024—
2025—

Dividends Paid On Shares

2014—
2021£43.000
2022£50.000
2023£158.000
2024£81.100
2025£25.000

Fixed Assets

2014£200
2021£200
2022£200
2023£200
2024£200
2025£200

Intangible Fixed Assets

2014£200
2021—
2022—
2023—
2024—
2025—

Intangible Fixed Assets Cost Or Valuation

2014£200
2021—
2022—
2023—
2024—
2025—

Investments

2014—
2021£200
2022£200
2023£200
2024£200
2025£200

Investments In Other Entities Measured Fair Value

2014—
2021£200
2022£200
2023£200
2024£200
2025£200

Investments In Subsidiaries

2014—
2021£200
2022£200
2023£200
2024£200
2025£200

Loans From Directors

2014—
2021£100
2022£100
2023£100
2024£100
2025£100

Net Assets Liabilities Including Pension Asset Liability

2014£100
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2014£100
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2014£100
2021—
2022—
2023—
2024—
2025—
Metric201420212022202320242025
Total assets£100£100£100£100£100£100
Net Assets Liabilities—£100£100£100£100£100
Equity—£100£100£100£100£100
Net Current Assets Liabilities£-100£-100£-100£-100£-100£-100
Total Assets Less Current Liabilities£100£100£100£100£100£100
Creditors—£100£100£100£100£100
Investments Fixed Assets—£200£200£200£200£200
Number Shares Allotted100—————
Par Value Share£1—————
Balances Amounts Owed By Related Parties—£43.000£50.000———
Called Up Share Capital£100—————
Creditors Due Within One Year£100—————
Dividends Paid On Shares—£43.000£50.000£158.000£81.100£25.000
Fixed Assets£200£200£200£200£200£200
Intangible Fixed Assets£200—————
Intangible Fixed Assets Cost Or Valuation£200—————
Investments—£200£200£200£200£200
Investments In Other Entities Measured Fair Value—£200£200£200£200£200
Investments In Subsidiaries—£200£200£200£200£200
Loans From Directors—£100£100£100£100£100
Net Assets Liabilities Including Pension Asset Liability£100—————
Share Capital Allotted Called Up Paid£100—————
Shareholder Funds£100—————

Documenti

Notice of individual person with significant control

29/01/2026

View

Notice of individual person with significant control

29/01/2026

View

Confirmation statement

29/01/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2025

Filed: 31/05/2025

View

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Annual Accounts

Accounts for the accounting period ending on: 31/05/2024

Filed: 31/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2023

Filed: 31/05/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2022

Filed: 31/05/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2021

Filed: 31/05/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2014

Filed: 31/05/2014

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMARISE DANIELE BLACHEGrégoire MICHEL JEAN MARIE BernigaudLUTFIYE YOLACAN F

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2014)
-100 £
Net current assets (2021)
-100 £
Net current assets (2022)
-100 £
Net current assets (2023)
-100 £
Net current assets (2024)
-100 £
  2. –
  3. –
  4. –CONTROL LINE LTD
Net current assets (2025)
-100 £

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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