LLORET CONTROL SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£2M
+740.5% highest in 6 filed years
Net assets
£3M
+38.3% vs 2023
Employees
92
+50.8% highest in 6 filed years
Profit before tax
£3M
+287.6% highest in 6 filed years
Name history
Renamed 2 times since incorporation
- LLORET CONTROL SYSTEMS LIMITED 2000-01-19 → present
- COMMTECH CONTROL SYSTEMS LIMITED 1994-02-22 → 2000-01-19
- COMMTECH SERVICES LIMITED 1983-08-11 → 1994-02-22
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £10,975,809 | £9,037,139 | — | — | — | — | |
| Operating profit | £180,275 | £170,735 | — | — | — | — | |
| Profit before tax | £142,123 | £161,457 | £749,983 | £882,437 | £653,210 | £2,532,023 | |
| Net profit | £182,184 | £128,253 | £773,960 | £879,952 | £625,196 | £1,848,013 | |
| Cash | £566,982 | £877,148 | £691,288 | £809,245 | £293,762 | £2,469,018 | |
| Total assets less current liabilities | £3,045,791 | £1,818,577 | £1,398,390 | £2,130,593 | £2,164,526 | £2,892,200 | |
| Net assets | £2,953,682 | £1,236,930 | £1,110,890 | £1,990,842 | £2,016,038 | £2,789,051 | |
| Equity | £2,953,682 | £1,236,930 | £1,110,890 | £1,990,842 | £2,016,038 | £2,789,051 | |
| Average employees | 63 | 58 | 49 | 53 | 61 | 92 | |
| Wages | £2,610,956 | £2,284,882 | £2,458,385 | £2,725,230 | £3,131,888 | £6,059,559 |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 1.6% | 1.9% | — | — | — | — | |
| Net margin | 1.7% | 1.4% | — | — | — | — | |
| Return on capital employed | 5.9% | 9.4% | — | — | — | — | |
| Interest cover | 4.72x | 17.49x | — | — | — | — |
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YOUNG, Cara Louise | Secretary | 2020-04-29 | — | — |
| LOVELOCK, Darren Anthony | Director | 2014-01-09 | Sep 1969 | British |
| SJOBLOM, Stig Johan | Director | 1994-03-08 | Jul 1956 | Swedish |
| SMITH, Raymond George | Director | 1994-10-20 | Dec 1949 | British |
| YOUNG, Cara Louise | Director | 2020-10-01 | Jun 1987 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITNELL, Andrew Nicholas | Secretary | — | 2000-06-23 |
| COOMBS, Alan John | Secretary | 2001-06-01 | 2020-03-26 |
| SJOBLOM, Stig Johan | Secretary | 2000-06-23 | 2001-06-01 |
| BRITNELL, Andrew Nicholas | Director | — | 2000-06-23 |
| BROOKES, Michael John | Director | 1994-10-20 | 1997-10-31 |
| CLARK, Roger | Director | — | 2000-06-23 |
| COOMBS, Alan John | Director | 2002-07-15 | 2020-03-26 |
| EADIE, Craig | Director | 2002-07-15 | 2005-08-24 |
| JOYCE, Darren Allister | Director | 2007-01-02 | 2017-08-11 |
| SCRIVENER, Robert Charles | Director | — | 1994-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloret Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-04 | Active |
| Mr Stig Johan Sjoblom | Individual | Shares 50–75%, Significant influence | 2016-07-11 | Ceased 2020-12-04 |
| Mr Raymond George Smith | Individual | Shares 25–50% | 2016-07-11 | Ceased 2020-12-04 |
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-12-17 MA Memorandum articles
- 2020-12-17 RESOLUTIONS Resolution
- 2020-12-17 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-12 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-17 | MA | incorporation | Memorandum articles | |
| 2020-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2020-12-17 | CC04 | change-of-constitution | Statement of companys objects | |
| 2020-12-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-12-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-12-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-10-30 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2020-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+740.5%
£293,762 £2,469,018
highest in 6 filed years
-
Net assets
+38.3%
£2,016,038 £2,789,051
-
Employees
+50.8%
61 92
highest in 6 filed years
-
Profit before tax
+287.6%
£653,210 £2,532,023
highest in 6 filed years
-
Wages
+93.5%
£3,131,888 £6,059,559
highest in 6 filed years
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