LINTOTT CONTROL SYSTEMS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
None on the register
Cash
£1M
-36.9% vs 2024
Net assets
£4M
+11.5% highest in 4 filed years
Employees
113
+9.7% highest in 4 filed years
Profit before tax
£500K
-11.8% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £10,063,087 | £8,981,130 | — | — | £13,555,000 | £16,350,000 | |
| Operating profit | — | £893,774 | £440,351 | — | — | £616,000 | £543,000 | |
| Profit before tax | — | £645,834 | £393,552 | — | — | £567,000 | £500,000 | |
| Net profit | — | £984,083 | £277,656 | — | — | £384,000 | £386,000 | |
| Cash | — | £809,449 | £897,943 | — | — | £2,203,000 | £1,389,000 | |
| Total assets less current liabilities | — | £1,243,412 | £1,521,068 | — | — | £4,178,000 | £4,455,000 | |
| Net assets | — | — | — | — | — | £3,345,000 | £3,731,000 | |
| Equity | — | £1,243,412 | £1,521,068 | £2,100,000 | £2,874,000 | £3,345,000 | £3,731,000 | |
| Average employees | — | 101 | 97 | — | — | 103 | 113 | |
| Wages | — | £3,093,557 | £3,072,854 | — | — | £3,854,000 | £5,720,000 | |
| Directors' remuneration | — | £375,965 | £284,586 | — | — | £284,000 | £417,000 |
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+20.6%
£13,555,000 £16,350,000
highest in 4 filed years
-
Cash
-36.9%
£2,203,000 £1,389,000
-
Net assets
+11.5%
£3,345,000 £3,731,000
-
Employees
+9.7%
103 113
highest in 4 filed years
-
Operating profit
-11.9%
£616,000 £543,000
-
Profit before tax
-11.8%
£567,000 £500,000
-
Wages
+48.4%
£3,854,000 £5,720,000
highest in 4 filed years
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 8.9% | 4.9% | — | — | 4.5% | 3.3% | |
| Net margin | — | 9.8% | 3.1% | — | — | 2.8% | 2.4% | |
| Return on capital employed | — | 71.9% | 29.0% | — | — | 14.7% | 12.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 69.2% | 69.1% | |
| Current ratio | — | — | — | — | — | 1.47x | 1.45x | |
| Interest cover | — | 3.60x | 9.41x | — | — | 12.57x | 12.63x |
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 1 time since incorporation
- LINTOTT CONTROL SYSTEMS LIMITED 2005-09-26 → present
- GW 867 LIMITED 2005-08-17 → 2005-09-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Higson & Co (Nottingham) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is part of the wider Galliford Try Holdings plc group (the "Group"), and the directors of the Group have assessed the full cash requirements of each Company over the coming 12 months. As at 30 June 2025, the Group had substantial cash balances, no debt. and a strong forward secured order book. The directors of the Group have provided a letter of support that the Group will provide sufficient operational and financial support to the Company to enable it, in the normal course of business, to meet its liabilities as they fall due and carry on its business without curtailment for the foreseeable future. Given the financial strength of the wider Group the directors consider that this financial support will enable the Company to discharge its obligations in the ordinary course of business for a period of at least twelve months from the date when the financial statements are authorised for issue. The directors therefore consider it appropriate to continue to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2023-11-28 | — | — |
| COOPER, Martin | Director | 2025-04-01 | Jun 1971 | British |
| SHADRICK, Mark Henry | Director | 2023-10-10 | Aug 1968 | British |
| THUMS, Jamie | Director | 2012-03-21 | Mar 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Frances Alanna | Secretary | 2005-09-26 | 2012-12-19 |
| GW SECRETARIES LIMITED | Corporate Secretary | 2005-08-17 | 2005-09-26 |
| BIRCH, Paul James | Director | 2021-02-02 | 2022-01-31 |
| CIAURRO, Franco Guido | Director | 2015-12-15 | 2017-02-15 |
| COCKER, Neil David | Director | 2021-11-09 | 2025-04-01 |
| CROOKE, Jeffrey Paul | Director | 2005-09-26 | 2015-08-05 |
| DAVY, Mark Robert | Director | 2021-02-02 | 2022-09-01 |
| DAVY, Mark Robert | Director | 2010-03-01 | 2019-10-04 |
| FOSTER, Alan Peter | Director | 2021-01-04 | 2021-10-06 |
| HOMER, John William | Director | 2019-10-04 | 2020-09-24 |
| KEY, Reginald Robert | Director | 2006-01-30 | 2012-03-21 |
| LANGMAN, Andrew David | Director | 2019-10-04 | 2022-01-31 |
| OWEN, David Colin | Director | 2012-03-21 | 2026-03-01 |
| SLESSOR, Stephen James | Director | 2021-11-09 | 2023-10-10 |
| SMITH, Jason Mark | Director | 2015-12-15 | 2017-02-15 |
| TAYLOR, Daniel Adam | Director | 2019-10-04 | 2020-08-28 |
| GW INCORPORATIONS LIMITED | Corporate Director | 2005-08-17 | 2005-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lintott Environmental Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-15 | Active |
| The Park Portfolio Ltd And Monkwell Ltd Pension Scheme | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-10-04 |
| Cema Ltd | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2017-02-15 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-25 | CH01 | officers | Change person director company with change date | |
| 2022-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-21 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.