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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Cash

£6M

+156.3% vs 2021

Net assets

£100M

+58.6% vs 2021

Employees

661

+7.5% vs 2021

Profit before tax

£39M

+2,260.6% vs 2021

Name history

Renamed 2 times since incorporation

  1. NIDEC CONTROL TECHNIQUES LIMITED 2017-02-27 → present
  2. CONTROL TECHNIQUES LIMITED 1984-06-22 → 2017-02-27
  3. SEVTONE LIMITED 1975-12-09 → 1984-06-22

Accounts

3-year trend · latest reflected 2022-03-31

Latest accounts filed cover 2025-03-31, 2024-03-31, 2023-03-31; financial figures currently reflect up to 2022-03-31.

Metric Trend 2020-04-012021-03-312022-03-31
Turnover £102,486,886£129,963,092
Operating profit £1,676,349£6,624,693
Profit before tax £1,658,176£39,143,070
Net profit £1,116,348£37,581,802
Cash £2,212,938£5,671,165
Total assets less current liabilities £64,342,419£102,605,955
Net assets £63,287,982£100,398,404
Equity £62,171,634£63,287,982£100,398,404
Average employees 615661
Wages £20,890,555£23,477,857

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-04-012021-03-312022-03-31
Operating margin 1.6%5.1%
Net margin 1.1%28.9%
Return on capital employed 2.6%6.5%
Interest cover 44.20x342.06x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

5 active · 36 resigned

Name Role Appointed Born Nationality
PARSONS-JAEGER, Deanna Secretary 2018-08-01
ACKERMAN, Miles Andrew Director 2017-08-02 Jun 1971 British
BABAUD, Laurent Jean-Michel Director 2025-05-01 Jun 1967 French
BROOKS, Stephen Director 2025-05-01 Jan 1975 British
CREBBIN, Euan Philip Director 2022-05-06 Jan 1977 British
Show 36 resigned officers
Name Role Appointed Resigned
BIRKS, Christopher Secretary 1996-01-01 2018-08-01
ROBINS, Michael George Secretary 1996-01-01
ANDERSON, Scott Arthur Director 2015-02-16 2017-08-04
BERGES, James Golden Director 1995-02-16 1997-10-01
BERTIN, Alain Director 1997-02-07 1998-10-28
BIRKS, Christopher Director 2013-06-14 2018-08-01
BRIGGS, Kenneth Leonard Director 1998-08-01 2001-05-08
BRIGGS, Kenneth Leonard Director 1997-10-01
BRIGGS, Michael Director 2017-08-02 2018-08-01
CORTINOVIS, Stephen Paul Director 1995-02-16 1997-02-07
COXEN, Anthony Nicholas Director 1997-02-07 1999-09-09
CRAY, Martyn Director 2020-06-24 2025-05-01
CURRAN, Kevin Michael Director 1996-01-01
DE LA CODRE, Guillaume Director 2000-09-01 2017-08-04
DRURY, William, Dr Director 1994-11-11 2008-09-25
ERHART, Timothy Albrecht Director 2000-09-01 2002-01-10
GALLAGHER, John Anthony Director 2007-03-07 2014-12-31
GOULD, Mark Philip Director 1999-09-24 1999-11-04
HENRY, Claude Director 1998-10-28 2010-02-08
HOOPER, Jeremy Charles Director 1998-08-01 2012-04-30
JONES, Gareth David Director 2018-08-01 2022-04-29
MAGER, Mark Robert Director 2015-01-01 2017-08-04
MCKEOWN, Patrick Arthur, Professor Director 1995-02-15
MONTUPET, Jean Paul Leon Director 1992-02-14 2014-07-31
PICKERING, Anthony Paul Director 2018-08-01 2025-05-01
RIJSDIJK, Ferdinand Bastiaan Director 2000-09-01 2009-11-09
ROBINS, Michael George Director 1997-09-30
SARRE, Pierre Director 1996-01-10 2017-01-06
SEWELL, Philip Director 1998-08-01 2013-06-28
SHUTER, Paul Richard Director 2001-08-01 2006-07-01
SMITH, Joseph William Director 1998-08-01 1999-02-11
VANDORMAEL, Willy Gerard Edmond Director 2002-10-21 2009-11-09
VANDORMAEL, Willy Gerard Edmond Director 1997-09-01 2001-07-31
VISERAS, Enrique Director 2014-07-22 2015-02-16
WHEATLEY, Clement Trevor Director 1997-04-30
WILSON, Rhidian Stephen Director 2017-08-02 2020-06-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nidec Europe Bv Corporate entity Shares 75–100% 2017-03-13 Active

Filing timeline

Last 20 of 256 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-30 AA accounts Accounts with accounts type full
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AA accounts Accounts with accounts type full
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-07 AA accounts Accounts with accounts type full PDF
2022-05-06 AP01 officers Appoint person director company with name date PDF
2022-05-06 TM01 officers Termination director company with name termination date PDF
2022-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-14 AA accounts Accounts with accounts type full
2021-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-04 AA accounts Accounts with accounts type full
2020-06-24 AP01 officers Appoint person director company with name date PDF
2020-06-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page