Annual accounts
Audit Exemption Subsidiary accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
COMPLETE ENERGY CONTROLS LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 3c, Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/04/2026View PDF (1 pages)
Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland to Suite 3C, Avondale House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 2026-04-10
- 13/11/2025View PDF (1 pages)
Satisfaction of charge SC5477120002 in full
- 13/11/2025View PDF (1 pages)
Satisfaction of charge SC5477120003 in full
- 31/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-12 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
26/10/2026Filing deadline
Last statement 12/10/2025Due 26/10/2026
- Next statement date
- 12/10/2026
- Last statement dated
- 12/10/2025
Financial performance
The latest figures COMPLETE ENERGY CONTROLS LTD. filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£1.59M2023
182.33%vs 20222022: £561.73K
Total Assets
£2.30M2023
107.57%vs 20222022: £1.11M
Cash in Bank
£485.94K2023
35.25%vs 20222022: £359.30K
Total Liabilities
£716.67K2023
30.88%vs 20222022: £547.58K
Employees
312023
+12vs 20222022: 19
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 107.57% on 2022. See the full financial analysis for COMPLETE ENERGY CONTROLS LTD..
The full financial record
Four ways through COMPLETE ENERGY CONTROLS LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +200% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 31 | +12 |
| 2022 | 19 | +7 |
| 2021 | 12 | – |
Reported employee count increased from 12 in 2021 to 31 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 02/05/2023–Present | 35 | |
| Director | 01/09/2020–02/05/2023 | 2 | |
| Director | 01/09/2020–02/05/2023 | 7 | |
| Director | 02/05/2023–Present | 23 | |
| Director | 01/05/2024–Present | 3 | |
| Director | 01/05/2024–Present | 13 | |
| Director | 13/10/2016–03/11/2016 | 9 | |
| Director | 03/11/2016–01/09/2020 | 2 | |
| Director | 01/09/2020–02/05/2023 | 0 | |
| Director | 03/11/2016–02/05/2023 | 2 | |
| Director | 02/05/2023–30/06/2024 | 21 |
Persons with significant control
11Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/09/2020–Present | 0 | |
| 01/09/2020–02/05/2023 | 7 | |
| 13/10/2016–01/09/2020 | 2 | |
| 01/09/2020–Present | 0 | |
| 01/09/2020–02/05/2023 | 0 | |
| 13/10/2016–Present | 2 | |
| 01/09/2020–Present | 0 | |
| 01/09/2020–02/05/2023 | 0 | |
| 01/09/2020–Present | 7 | |
| 01/09/2020–02/05/2023 | 0 | |
| 02/05/2023–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 43
- Since 16/11/2022
- Last 12 months
- 8
- +7 vs the year before
- Most recent filing
- 10/04/2026
- 5 months ago
What changed in the last year
- Registered officeLatest 10/04/2026
- Charges and mortgages (2)Latest 13/11/2025
- Confirmation statementLatest 31/10/2025
- Accounts filedLatest 10/10/2025
Filing timeline
- 10/04/2026View PDF (1 pages)
Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland to Suite 3C, Avondale House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 2026-04-10
- 13/11/2025View PDF (1 pages)
Satisfaction of charge SC5477120002 in full
- 13/11/2025View PDF (1 pages)
Satisfaction of charge SC5477120003 in full
- 31/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-12 with no updates
- 10/10/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 10/10/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 10/10/2025View PDF (53 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 10/10/2025View PDF (11 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 08/12/2024View PDF (6 pages)
Confirmation statement made on 2024-10-12 with updates
- 27/09/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-31
- 01/07/2024View PDF (1 pages)
Termination of appointment of Jennifer Lynn Rudder as a director on 2024-06-30
- 07/05/2024View PDF (2 pages)
Appointment of Mrs Jennifer Ann Johnson as a director on 2024-05-01
Showing 12 of 43 filings
See when the next accounts and confirmation statement are due
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About COMPLETE ENERGY CONTROLS LTD.
A short description of the company, written from its Companies House record.
COMPLETE ENERGY CONTROLS LTD. is a private limited company registered in the United Kingdom, based in Suite 3c, Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 9 years 11 months.
The register currently records it as active. Its 2023 accounts report net assets of £1.59M and 31 employees. Its accounts are past the filing deadline shown on the registry record.
COMPLETE ENERGY CONTROLS LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records COMPLETE ENERGY CONTROLS LTD. under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
COMPLETE ENERGY CONTROLS LTD. is recorded as active on the Companies House register, and has been on it since 13/10/2016.
The most recent accounts Okredo holds cover 2023 and report net assets of £1.59M, total assets of £2.30M, cash in bank of £485.94K and total liabilities of £716.67K.
The most recent document on the record is dated 10/04/2026: Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland to Suite 3C, Avondale House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 2026-04-10, 5 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 26/10/2026.
Companies House lists 11 officers (4 currently in post) and 11 people with significant control (6 current).