{ "company_number": "06690275", "name": "Controllis Limited", "url": "/company/06690275", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "2008-09-05", "dissolved_on": "2026-08-11", "sic_codes": [ { "code": "72190", "description": "Other research and experimental development on natural sciences and engineering", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/72190" } ], "registered_address": { "id": 994512, "url": "/address/994512", "line1": "UNIT 2 WELLAND BUSINESS PARK", "line2": "CLAY LAKE", "post_town": "SPALDING", "county": "", "country": "ENGLAND", "postcode": "PE12 6BL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06690275", "previous_names": [ { "name": "Data Cybernetics Limited", "ceased_on": "2012-01-11" }, { "name": "Pasmarine Limited", "ceased_on": "2011-12-19" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/06690275/accounts/2023-03-31", "pdf_url": "/company/06690275/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Controllis Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": null, "debtors": "1194961.00", "cash_bank_in_hand": "14701.00", "current_assets": "1210498.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1197926.00", "total_assets_less_current_liabilities": "1197926.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "354080.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/06690275/accounts/2022-06-14", "pdf_url": "/company/06690275/accounts/2022-06-14.pdf", "made_up_date": "2022-06-14", "period_start": "2022-06-14", "period_end": "2022-06-14", "entity_name": "Controllis Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": null, "debtors": "1189711.00", "cash_bank_in_hand": "4748.00", "current_assets": "1200098.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1149626.00", "total_assets_less_current_liabilities": "1149626.00", "net_assets_liabilities": "1149626.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "354080.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/06690275/accounts/2021-06-30", "pdf_url": "/company/06690275/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Controllis Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "983820.00", "debtors": "1153711.00", "cash_bank_in_hand": "172478.00", "current_assets": "1482060.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1150381.00", "total_assets_less_current_liabilities": "2134201.00", "net_assets_liabilities": "1769688.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "54080.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/06690275/accounts/2020-12-31", "pdf_url": "/company/06690275/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Controllis Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "1077669.00", "debtors": "798780.00", "cash_bank_in_hand": "11500.00", "current_assets": "1362935.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "904669.00", "total_assets_less_current_liabilities": "1982338.00", "net_assets_liabilities": "1926485.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "54080.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "140794.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-604694.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/06690275/accounts/2019-12-31", "pdf_url": "/company/06690275/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Controllis Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "1238120.00", "debtors": "636452.00", "cash_bank_in_hand": "42381.00", "current_assets": "1503795.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "601461.00", "total_assets_less_current_liabilities": "1839581.00", "net_assets_liabilities": "219113.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "38666.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "253457.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-1069339.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/06690275/accounts/2018-12-31", "pdf_url": "/company/06690275/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Controllis Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "973987.00", "debtors": "494485.00", "cash_bank_in_hand": "9072.00", "current_assets": "1252204.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "863184.00", "total_assets_less_current_liabilities": "1837171.00", "net_assets_liabilities": "965702.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "33848.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "175131.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-966779.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/06690275/accounts/2017-12-31", "pdf_url": "/company/06690275/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Controllis Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "704998.00", "debtors": "335353.00", "cash_bank_in_hand": "208762.00", "current_assets": "1348965.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1024112.00", "total_assets_less_current_liabilities": "1729110.00", "net_assets_liabilities": "1000582.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "28885.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "96048.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-521003.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/06690275/accounts/2016-12-31", "pdf_url": "/company/06690275/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Controllis Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "398180.00", "debtors": "303102.00", "cash_bank_in_hand": "8063.00", "current_assets": "791964.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "460713.00", "total_assets_less_current_liabilities": "858893.00", "net_assets_liabilities": "552614.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21647.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "86225.00", "staff_costs": "237131.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/06690275/accounts/2015-12-31", "pdf_url": "/company/06690275/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Controllis Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "68387.00", "debtors": "438631.00", "cash_bank_in_hand": "22096.00", "current_assets": "664464.00", "creditors_due_within_one_year": "272088.00", "creditors_due_after_one_year": "250000.00", "net_current_assets_liabilities": "392376.00", "total_assets_less_current_liabilities": "460763.00", "net_assets_liabilities": null, "called_up_share_capital": "19066.00", "profit_loss_account_reserve": "-2292357.00", "shareholder_funds": "208763.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/06690275/accounts/2014-12-31", "pdf_url": "/company/06690275/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Controllis Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "42881.00", "debtors": "448018.00", "cash_bank_in_hand": null, "current_assets": "661978.00", "creditors_due_within_one_year": "596636.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65342.00", "total_assets_less_current_liabilities": "108223.00", "net_assets_liabilities": null, "called_up_share_capital": "16229.00", "profit_loss_account_reserve": "-1543891.00", "shareholder_funds": "106223.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/06690275/accounts/2013-12-31", "pdf_url": "/company/06690275/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Controllis Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "51400.00", "debtors": "199984.00", "cash_bank_in_hand": "23671.00", "current_assets": "394474.00", "creditors_due_within_one_year": "249964.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "144510.00", "total_assets_less_current_liabilities": "195910.00", "net_assets_liabilities": null, "called_up_share_capital": "13537.00", "profit_loss_account_reserve": "-958176.00", "shareholder_funds": "193910.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/06690275/accounts/2011-09-30", "pdf_url": "/company/06690275/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Pasmarine Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36953.00", "debtors": "101918.00", "cash_bank_in_hand": "134702.00", "current_assets": "242620.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "204662.00", "total_assets_less_current_liabilities": "241615.00", "net_assets_liabilities": "237164.00", "called_up_share_capital": "10317.00", "profit_loss_account_reserve": "-379070.00", "shareholder_funds": "237164.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" }, { "url": "/company/06690275/accounts/2010-09-30", "pdf_url": "/company/06690275/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Pasmarine Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "47670.00", "debtors": "4091.00", "cash_bank_in_hand": "10.00", "current_assets": "13101.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-117146.00", "total_assets_less_current_liabilities": "-69476.00", "net_assets_liabilities": "-77742.00", "called_up_share_capital": "5040.00", "profit_loss_account_reserve": "-82782.00", "shareholder_funds": "-77742.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2025-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/06690275/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06690275/filing-history/MzQ4Mzk4Njk0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2024-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/06690275/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06690275/filing-history/MzQzOTE2NDI4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06690275/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06690275/filing-history/MzA4NjI4ODM1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06690275/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06690275/filing-history/MzAxNjg0MDA1NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06690275/filing-history" }, "confirmation_statement": { "next_due": "2026-08-06", "last_made_up": "2025-07-23" }, "officers": [], "psc": [ { "name": "Mr Lance Edwin Davidson", "kind": "individual-person-with-significant-control", "person_url": "/person/2779751", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Anthony Richard Timson", "kind": "individual-person-with-significant-control", "person_url": "/person/480346", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Harrison Albury", "kind": "individual-person-with-significant-control", "person_url": "/person/4671683", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "New Zealander", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mark John Anderson", "kind": "individual-person-with-significant-control", "person_url": "/person/3134374", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr David Douglas Cleevely", "kind": "individual-person-with-significant-control", "person_url": "/person/1167372", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Edward John Russell Farrow", "kind": "legal-person-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2022-06-16", "ceased_on": "2022-06-16", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Anthony Richard Timson", "kind": "individual-person-with-significant-control", "person_url": "/person/480346", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-07-01", "ceased_on": "2022-06-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Xeinz Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00479009", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-06-16", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T13:32:02.105086+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }