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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

£5M

+5.9% vs 2024

Net assets

£117M

+3.5% highest in 4 filed years

Employees

697

-16.6% vs 2024

Profit before tax

£5M

-56.7% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2020-04-012021-03-312022-03-312024-03-312025-03-31
Turnover £102,486,886£129,963,092£155,583,353£123,144,175
Operating profit £1,676,349£6,624,693£7,479,132£2,668,653
Profit before tax £1,658,176£39,143,070£12,465,457£5,399,114
Net profit £1,116,348£37,581,802£11,207,590£4,002,677
Cash £2,212,938£5,671,165£4,608,886£4,882,227
Total assets less current liabilities £64,342,419£102,605,955£117,499,914£121,405,485
Net assets £63,287,982£100,398,404£113,099,801£117,102,478
Equity £62,171,634£63,287,982£100,398,404£113,099,801£117,102,478
Average employees 615661836697
Wages £20,890,555£23,477,857£29,847,018£25,596,423
Directors' remuneration £686,576£837,518£934,666£1,115,079

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2020-04-012021-03-312022-03-312024-03-312025-03-31
Operating margin 1.6%5.1%4.8%2.2%
Net margin 1.1%28.9%7.2%3.3%
Return on capital employed 2.6%6.5%6.4%2.2%
Current ratio 2.87x3.89x
Interest cover 44.20x342.06x227.93x89.82x

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.

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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
WR Partners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors are confident that the Company has sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. NIDEC CONTROL TECHNIQUES LIMITED · parent
    1. Nidec Industrial Automation 100% · Gauteng, Johannesburg, South Africa
    2. Southern Africa (Pty) Limited 100% · Andover, Hampshire
    3. Control Techniques Dynamics Ltd 100% · Andover, Hampshire
    4. Nidec Netherlands B.V. 100% · Amsterdam, Netherlands
    5. Drives Shop Limited 100% · Newtown, United Kingdom
    6. Control Techniques Brno sro 100% · Brno, Czech Republic
    7. Nidec ACIM Turkey Endustriyel Kontrol Sistemerli Sanayi ve Ticaret AS 100% · Istanbul, Turkey
    8. Nidec Schweiz AG 100% · Birmenstorf, Switzerland

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

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.

Official Companies House page