CONTROLS & DRIVES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/06/2026

    Confirmation statement made on 2026-05-31 with no updates

    View PDF (3 pages)
  2. 16/04/2026

    Appointment of Elaine Janet Pointon as a director on 2026-03-01

    View PDF (2 pages)
  3. 08/04/2026

    Termination of appointment of Roger William Collins as a secretary on 2026-03-01

    View PDF (1 pages)
  4. 08/04/2026

    Appointment of Emily Martin as a secretary on 2026-03-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

56 days overdue

31/07/2026Filing deadline

Next accounts made up to
31/10/2025
Last accounts made up to
31/10/2024

See the full filing history

Financial performance

The latest figures CONTROLS & DRIVES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.84M2024
2.01%vs 2023

2023: £1.80M

Total Assets

£1.90M2024
-13.63%vs 2023

2023: £2.19M

Cash in Bank

£587.76K2024
22.01%vs 2023

2023: £481.74K

Total Liabilities

£59.71K2024
-84.89%vs 2023

2023: £395.02K

Employees

72024
-7vs 2023

2023: 14

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 84.89% on 2023. See the full financial analysis for CONTROLS & DRIVES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

152021
142022
142023
72024
YearEmployeesChange
20247-7
2023140
202214-1
202115–

Reported employee count decreased from 15 in 2021 to 7 in 2024. 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.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/03/2026–Present29
Director17/11/1994–Present28
Director17/11/1994–Present22
Secretary12/07/2002–01/03/20264
Director01/11/2012–Present0
Director01/03/2026–Present10
Secretary01/03/2026–Present0

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–22/10/202428
06/04/2016–Present28
06/04/2016–22/10/202422
06/04/2016–Present22
06/04/2016–22/10/202412
06/04/2016–Present12
22/10/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
131
Since 30/08/1989
Last 12 months
8
-9 vs the year before
Most recent filing
19/06/2026
3 months ago

What changed in the last year

  • Confirmation statement (2)Latest 19/06/2026
  • Officer changes (5)Latest 16/04/2026
  • Accounts filedLatest 31/03/2026

Filing timeline

  1. 19/06/2026

    Confirmation statement made on 2026-05-31 with no updates

    View PDF (3 pages)
  2. 16/04/2026

    Appointment of Elaine Janet Pointon as a director on 2026-03-01

    View PDF (2 pages)
  3. 08/04/2026

    Termination of appointment of Roger William Collins as a secretary on 2026-03-01

    View PDF (1 pages)
  4. 08/04/2026

    Appointment of Emily Martin as a secretary on 2026-03-01

    View PDF (2 pages)
  5. 08/04/2026

    Appointment of Mr Rajesh Patel as a director on 2026-03-01

    View PDF (2 pages)
  6. 08/04/2026

    Appointment of Mitchell Jason Barratt as a director on 2026-03-01

    View PDF (2 pages)
  7. 31/03/2026

    Accounts for a small company made up to 2025-10-31

    View PDF (9 pages)
  8. 06/10/2025

    Confirmation statement made on 2025-09-29 with updates

    View PDF (5 pages)
  9. 17/09/2025

    Amended audit exemption subsidiary accounts made up to 2024-10-31

    View PDF (9 pages)
  10. 17/09/2025

    Notice of agreement to exemption from audit of accounts for period ending 31/10/24

    View PDF (1 pages)
  11. 26/08/2025

    Audit exemption statement of guarantee by parent company for period ending 31/10/24

    View PDF (3 pages)
  12. 26/08/2025

    Consolidated accounts of parent company for subsidiary company period ending 31/10/24

    View PDF (34 pages)

Showing 12 of 131 filings

See when the next accounts and confirmation statement are due

Similar companies

498 UK companies are similar to CONTROLS & DRIVES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other engineering activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

498 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other engineering activities.Browse the listing

About CONTROLS & DRIVES LIMITED

A short description of the company, written from its Companies House record.

CONTROLS & DRIVES LIMITED is a private limited company registered in the United Kingdom, based in Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL. Companies House classifies its business as Other engineering activities. It has been on the register for 37 years.

The register currently records it as active. Its 2024 accounts report net assets of £1.84M and 7 employees. Its accounts are past the filing deadline shown on the registry record.

CONTROLS & DRIVES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does CONTROLS & DRIVES LIMITED do?

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Companies House records CONTROLS & DRIVES LIMITED under one registered business activity: Other engineering activities (71.12/9 - SIC 2007).

Is CONTROLS & DRIVES LIMITED still active?

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CONTROLS & DRIVES LIMITED is recorded as active on the Companies House register, and has been on it since 30/08/1989.

What are CONTROLS & DRIVES LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £1.84M, total assets of £1.90M, cash in bank of £587.76K and total liabilities of £59.71K.

When did CONTROLS & DRIVES LIMITED last file with Companies House?

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The most recent document on the record is dated 19/06/2026: Confirmation statement made on 2026-05-31 with no updates, 3 months ago.

When are CONTROLS & DRIVES LIMITED's next filings due?

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On the current registry record, accounts are due by 31/07/2026, which has passed.

Who runs CONTROLS & DRIVES LIMITED?

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Companies House lists 7 officers (6 currently in post) and 7 people with significant control (4 current).