PACTROL CONTROLS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Cash
£505K
-57.3% vs 2023
Net assets
£126M
-31.4% vs 2023
Employees
0
Average over period
Profit before tax
-£37M
-339.5% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | £4,431,000 | £3,903,000 | |
| Operating profit | — | £1,245,000 | -£454,000 | |
| Profit before tax | — | £15,329,000 | -£36,707,000 | |
| Net profit | — | £13,717,000 | -£37,777,000 | |
| Cash | — | £1,184,000 | £505,000 | |
| Total assets less current liabilities | — | £183,908,000 | £126,147,000 | |
| Net assets | — | £183,722,000 | £125,945,000 | |
| Equity | £170,005,000 | £183,722,000 | £125,945,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | £624,000 | £652,000 | |
| Directors' remuneration | — | £152,000 | £156,000 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
-11.9%
£4,431,000 £3,903,000
-
Cash
-57.3%
£1,184,000 £505,000
-
Net assets
-31.4%
£183,722,000 £125,945,000
-
Employees
—
Not reported
-
Operating profit
-136.5%
£1,245,000 -£454,000
-
Profit before tax
-339.5%
£15,329,000 -£36,707,000
-
Wages
+4.5%
£624,000 £652,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Operating margin | — | 28.1% | -11.6% | |
| Return on capital employed | — | 0.7% | -0.4% | |
| Current ratio | — | 0.38x | 0.38x | |
| Interest cover | — | 4.88x | — |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- PACTROL CONTROLS LIMITED 1998-07-02 → present
- IMI PACTROL LIMITED 1985-02-25 → 1998-07-02
- PACTROL CONTROLS LIMITED 1969-03-06 → 1985-02-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bennett Brooks & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- PACTROL CONTROLS LIMITED · parent
- Sensience Technology (Zhuhai) Co Ltd 100%
- Sensience Technology (Tongling) Co Ltd 100%
- Therm-O-Disc Europe BV 100%
- Fusite B.V. 63.3%
- Therm-O-Disc (Asia) Limited 100%
- Thermodisc (Thailand) Limited 100%
Significant events
- “On 15 April 2024, a reduction of share premium from £219,118,000 to £nil was completed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EYRE, Carly | Director | 2024-12-19 | Apr 1982 | British |
| FINDLAY, Gary, Mr. | Director | 2013-10-01 | Mar 1969 | British |
| THOMPSON, Brian | Director | 2023-02-06 | Feb 1986 | American |
| WASHBOURN, Lee, Mr. | Director | 2019-04-01 | Feb 1979 | British |
| WATSON, Becki | Director | 2023-03-08 | May 1964 | American |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKES, Michael James, Mr. | Secretary | 2003-10-28 | 2007-12-10 |
| CARSON, James Trevor | Secretary | — | 1992-03-31 |
| CREEDON, David Alexander John | Secretary | 2001-11-01 | 2003-10-28 |
| HUNT, Graham | Secretary | 2001-03-30 | 2001-11-30 |
| LALLY, Kirsty | Secretary | 2020-10-02 | 2023-08-14 |
| PLESZKAN, Alexander, Mr. | Secretary | 2007-12-10 | 2020-09-30 |
| POTTER, George Ian | Secretary | 1992-04-01 | 2001-03-30 |
| ACCURSO, Anthony | Director | 1998-06-26 | 1999-05-20 |
| BERTIN, Alain | Director | 1998-06-26 | 2006-10-01 |
| BEUTLICH, Lynne Blakey | Director | 2021-09-24 | 2022-05-31 |
| BROOKES, Michael James, Mr. | Director | 2002-03-22 | 2021-03-01 |
| BULANDA, Mark, Mr. | Director | 2008-07-07 | 2010-03-01 |
| CARSON, James Trevor | Director | — | 1992-03-31 |
| CARSON, Stuart Alan | Director | 1997-06-01 | 1998-06-26 |
| CICHY, John | Director | 1998-06-26 | 2001-08-06 |
| COLLINS, Roderick John | Director | — | 2009-04-09 |
| CREEDON, David Alexander John | Director | 2001-11-01 | 2003-10-28 |
| CROFT, Philip | Director | — | 1994-05-03 |
| DONALD, Kimberly Sue | Director | 2022-05-31 | 2022-11-25 |
| FAULKNER, Barry Peter | Director | 2002-03-22 | 2014-12-31 |
| FURBER, Julie Anne | Director | 2023-03-08 | 2024-06-04 |
| GREEN, David Arthur | Director | — | 1996-05-31 |
| GREENWOOD, Colin Stantley | Director | 1992-05-06 | 1996-08-23 |
| HUETHER, John Martin, Mr. | Director | 2015-04-15 | 2019-01-04 |
| HUNT, Graham | Director | 2001-03-30 | 2001-11-30 |
| JARMOLKIEWICZ, Tadeusz Jan | Director | 1998-06-26 | 1999-11-30 |
| JOHNSON, Craig Phillip, Mr. | Director | 2010-03-01 | 2015-04-15 |
| KOLKMAN, Albertus Jan Hendrik | Director | 2021-09-24 | 2023-08-01 |
| LONGRIGG, Mark, Mr. | Director | 2006-04-01 | 2021-09-15 |
| MCEVOY, Michael Keith, Mr. | Director | 2010-03-01 | 2018-10-01 |
| MORGAN, Michael | Director | 1998-06-26 | 1999-05-20 |
| NAIR, Sandeep Sankarankutty, Mr. | Director | 2019-02-14 | 2020-07-31 |
| PICKLES, Steven Mark | Director | 1996-08-23 | 1998-06-26 |
| PLESZKAN, Alexander, Mr. | Director | 2007-12-10 | 2020-09-30 |
| PORTZ, Randall | Director | 2023-03-08 | 2024-08-20 |
| POTTER, George Ian | Director | — | 2001-03-30 |
| RICE, Adrian John, Mr. | Director | 2016-05-01 | 2017-08-11 |
| RICHARDSON, John Matthew | Director | 2006-04-01 | 2008-01-01 |
| RICHARDSON, John Matthew | Director | — | 2004-03-31 |
| ROBERTS, Peter Craven | Director | 1994-05-03 | 1996-04-30 |
| SCHNEIDER, John Edward | Director | 2020-08-01 | 2021-09-24 |
| SHAW, Derek | Director | 2021-09-24 | 2022-05-31 |
| STIRLAND, Martin William | Director | 2004-01-01 | 2005-05-31 |
| TAYLOR, Dennis Thomas | Director | 1996-08-23 | 1997-02-28 |
| WEAVER, Earle L | Director | 1999-05-20 | 2008-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Emerson Electric Co. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-15 | Ceased 2022-05-31 |
| Emerson Holding Company Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-10-15 |
Filing timeline
Last 20 of 218 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-18 | SH20 | capital | Legacy | |
| 2024-04-18 | CAP-SS | insolvency | Legacy | |
| 2024-04-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-08 | CH01 | officers | Change person director company with change date | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date |
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.