{ "company_number": "09096822", "name": "Internal Control Limited", "url": "/company/09096822", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2014-06-23", "dissolved_on": null, "sic_codes": [ { "code": "66190", "description": "Activities auxiliary to financial intermediation n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/66190" } ], "registered_address": { "id": 2468201, "url": "/address/2468201", "line1": "9-11 STRATFORD ROAD", "line2": "SHIRLEY", "post_town": "SOLIHULL", "county": "", "country": "ENGLAND", "postcode": "B90 3LU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09096822", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09096822/accounts/2026-03-31", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Internal Control Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "6946.00", "cash_bank_in_hand": "26117.00", "current_assets": "33063.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5465.00", "total_assets_less_current_liabilities": "5465.00", "net_assets_liabilities": "5465.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "5463.00", "shareholder_funds": "2.00", "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_Bulk_Data-2026-08-08.zip" }, { "url": "/company/09096822/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Internal Control Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "176.00", "debtors": "4258.00", "cash_bank_in_hand": "81450.00", "current_assets": "85708.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35081.00", "total_assets_less_current_liabilities": "35257.00", "net_assets_liabilities": "35224.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "35222.00", "shareholder_funds": "2.00", "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-December2025.zip" }, { "url": "/company/09096822/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Internal Control Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "403.00", "debtors": "5898.00", "cash_bank_in_hand": "78076.00", "current_assets": "83974.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52329.00", "total_assets_less_current_liabilities": "52732.00", "net_assets_liabilities": "52655.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "52653.00", "shareholder_funds": "2.00", "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-November2024.zip" }, { "url": "/company/09096822/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Internal Control Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "503.00", "debtors": "4568.00", "cash_bank_in_hand": "66372.00", "current_assets": "70940.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43160.00", "total_assets_less_current_liabilities": "43663.00", "net_assets_liabilities": "43567.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "43565.00", "shareholder_funds": "2.00", "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-December2023.zip" }, { "url": "/company/09096822/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Internal Control Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "3814.00", "cash_bank_in_hand": "46073.00", "current_assets": "49887.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41282.00", "total_assets_less_current_liabilities": "41282.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-December2022.zip" }, { "url": "/company/09096822/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Internal Control Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "6784.00", "cash_bank_in_hand": "142181.00", "current_assets": "148965.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76832.00", "total_assets_less_current_liabilities": "76832.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-December2021.zip" }, { "url": "/company/09096822/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Internal Control Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "7098.00", "cash_bank_in_hand": "103630.00", "current_assets": "110728.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94265.00", "total_assets_less_current_liabilities": "94265.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-December2020.zip" }, { "url": "/company/09096822/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Internal Control Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "5972.00", "cash_bank_in_hand": "91360.00", "current_assets": "97332.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77674.00", "total_assets_less_current_liabilities": "77674.00", "net_assets_liabilities": "77674.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-December2019.zip" }, { "url": "/company/09096822/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Internal Control Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "370.00", "debtors": "9059.00", "cash_bank_in_hand": "78642.00", "current_assets": "87701.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53057.00", "total_assets_less_current_liabilities": "53427.00", "net_assets_liabilities": "53357.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-December2018.zip" }, { "url": "/company/09096822/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Internal Control Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "953.00", "debtors": "10838.00", "cash_bank_in_hand": "53126.00", "current_assets": "63964.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30651.00", "total_assets_less_current_liabilities": "31604.00", "net_assets_liabilities": "31433.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-November2017.zip" }, { "url": "/company/09096822/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Internal Control Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1652.00", "debtors": "11490.00", "cash_bank_in_hand": "36113.00", "current_assets": "47603.00", "creditors_due_within_one_year": "48134.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-531.00", "total_assets_less_current_liabilities": "1121.00", "net_assets_liabilities": "865.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "863.00", "shareholder_funds": "865.00", "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-July2016.zip" }, { "url": "/company/09096822/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Internal Control Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2562.00", "debtors": "4052.00", "cash_bank_in_hand": "26025.00", "current_assets": "30077.00", "creditors_due_within_one_year": "31972.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1895.00", "total_assets_less_current_liabilities": "667.00", "net_assets_liabilities": "285.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "283.00", "shareholder_funds": "285.00", "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-August2015.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09096822/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "DOCHERTY, Christine", "person_url": "/person/5628213", "role": "director", "appointed_on": "2016-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:30:04+00:00" }, { "name": "DOCHERTY, Gordon Neil", "person_url": "/person/5628081", "role": "director", "appointed_on": "2014-06-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:30:04+00:00" } ], "psc": [ { "name": "Mr Gordon Neil Docherty", "kind": "individual-person-with-significant-control", "person_url": "/person/1745787", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Christine Docherty", "kind": "individual-person-with-significant-control", "person_url": "/person/883560", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-07T08:14:02+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." }