3b Controls Ltd
04653528 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · UNAUDITED ABRIDGED
- Next accounts due
- 2027-03-31 in 296 days
- Confirmation statement
- last made up 2026-01-31 · next due 2027-02-14
Registered office
4 Heron Business ParkTan House Lane
Widnes
Cheshire
Wa8 0sw
Peer comparison
Compared against 319 UK companies in the broader 28xxx sector (this company is in 28140 — Manufacture of taps and valves; not enough peers in that exact SIC to compare) within the Small bracket (£100k–£1M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 319 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£831,209
↓11.5%
|
£938,819
↓8.4%
|
£1,025,327
↑50.4%
|
£681,832
↑11.0%
|
£614,164
|
| Cash |
£272,575
↑25.0%
|
£218,021
↑165.1%
|
£82,248
↓15.4%
|
£97,219
↓7.9%
|
£105,600
|
| Debtors |
£338,309
↓34.6%
|
£516,925
↓21.5%
|
£658,407
↑87.5%
|
£351,175
↑4.4%
|
£336,531
|
| Net current assets |
£390,035
↑20.2%
|
£324,431
↓10.1%
|
£361,055
↑76.5%
|
£204,537
↑16.3%
|
£175,932
|
| Net assets |
£455,894
↑19.1%
|
£382,704
↑9.7%
|
£348,819
↑60.4%
|
£217,521
↑4.9%
|
£207,430
|
| Equity |
£455,894
↑19.1%
|
£382,704
↑9.7%
|
£348,819
↑60.4%
|
£217,521
↑4.9%
|
£207,430
|
| Other | |||||
| Average employees |
20
→0.0%
|
20
→0.0%
|
20
→0.0%
|
20
→0.0%
|
20
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Rogers, Clint · Director appointed 2026-03-27
- Ramsbottom, Philip · Director appointed 2026-03-27
- Griesemer, Stephen · Director appointed 2026-03-27
- Jones, Michael Allan · Director appointed 2006-08-01
- Horne, Philip · Director appointed 2003-01-31
- Heesom, Michael · Secretary appointed 2006-08-01 resigned 2025-10-09
- Heesom, Michael · Director appointed 2006-08-01 resigned 2025-10-09
- Horne, Joanne Margaret · Secretary appointed 2003-01-31 resigned 2006-08-01
- @ukplc Client Secretary Ltd · Corporate Nominee Secretary appointed 2003-01-31 resigned 2003-01-31
- @ukplc Client Director Ltd · Corporate Nominee Director appointed 2003-01-31 resigned 2003-01-31
People with significant control (5)
-
Mr Michael Heesom Ceased 2026-03-27Individual Psc · British · resident in Wales · born 9/1962 · notified 2025-10-10Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Philip Horne Ceased 2026-03-27Individual Psc · British · resident in England · born 8/1961 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Michael Allan Jones Ceased 2026-03-27Individual Psc · British · resident in England · born 12/1966 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Michael Heesom Ceased 2025-10-09Individual Psc · British · resident in Wales · born 12/1962 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Broadsword Bidco Ltd ActiveCorporate Entity Psc · notified 2026-03-27Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Held by Barclays Security Trustee LimitedCreated 2026-02-13 · satisfied 2026-03-26
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2009-04-24 · satisfied 2026-01-29Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Recent filings (15)
- 2026-04-15 Memorandum and articles (paper) MA Incorporation
- 2026-04-15 Resolution (paper) RESOLUTIONS Resolution
- 2026-04-14 Statement of companys objects (paper) CC04 Change-Of-Constitution
- 2026-04-01 Change to a person with significant control PSC05 PSC
- 2026-03-30 Notification of a person with significant control PSC02 PSC
- 2026-03-30 Cessation of a person with significant control PSC07 PSC
- 2026-03-30 Cessation of a person with significant control PSC07 PSC
- 2026-03-30 Cessation of a person with significant control PSC07 PSC
- 2026-03-30 Appointment of director AP01 Officers
- 2026-03-30 Appointment of director AP01 Officers
- 2026-03-30 Appointment of director AP01 Officers
- 2026-03-26 Mortgage satisfy charge full MR04 Mortgage
- 2026-02-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-01-29 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register