Company Profile
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SmallEconowise Drives And Controls Ltd
06297979•Private Limited With Share Capital
Unit 9 Fairlawn Enterprise Park, Bonehurst Road, Redhill, RH15GH
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Incorporated
02/07/2007
Company Age
19 years
Directors
4
Employees
13
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Econowise Drives And Controls Ltd (06297979) is a private limited with share capital incorporated on 02/07/2007 (19 years old) and registered in redhill, RH15GH. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Econowise drives and controls is a leading building automation specialist offering conventional control system through to bespoke automation platforms.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 02/07/2007
RH15GH
13 employees
Financial Overview
Total Assets
£7.28M
Liabilities
£761.4K
Net Assets
£6.52M
Turnover
£4.75M
Cash
£4.32M
Key Metrics
13
Employees
4
Directors
7
Shareholders
2
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2026
Memorandum Articles
Category:Incorporation
Date:20-07-2026
Resolution
Category:Resolution
Date:20-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:19-09-2008
Incorporation Company
Category:Incorporation
Date:02-07-2007
Import / Export
Imports
12 Months1
60 Months13
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date25/02/2026
Latest Accounts31/07/2025
Trading Addresses
Unit 9, Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, RH15GHRegistered
Related Companies
10
Contact
Unit 9 Fairlawn Enterprise Park, Bonehurst Road, Redhill, RH15GH