CTRL SECTION 1 FINANCE PLC
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Cash
£4.6m
+7.9% highest in 3 filed years
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£2.7m
+267.7% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£96,000 | -£100,000 | -£102,000 | -2% | |
| Profit before tax | -£4,702,000 | -£1,609,000 | £2,699,000 | +267.7% | |
| Net profit | — | -£1,609,000 | £2,699,000 | +267.7% | |
| Cash | £3,921,000 | £4,309,000 | £4,648,000 | +7.9% | |
| Total assets less current liabilities | — | £1,360,120,000 | £1,409,016,000 | +3.6% | |
| Net assets | £8,985,000 | £7,376,000 | — | — | |
| Equity | £8,985,000 | £7,376,000 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £5,609 | £5,818 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 99.3% | 99.5% | — | |
| Current ratio | 1.41x | 1.51x | — | |
| Interest cover | -0.00x | -0.00x | -0.00x |
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
- CTRL SECTION 1 FINANCE PLC 2003-09-29 → present
- ENERGYNIGHT PUBLIC LIMITED COMPANY 2003-08-18 → 2003-09-29
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Comptroller and Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, as the cash receipts under the securitisation contractual framework exceed the senior debt repayments and costs of operation, and Secretary of State has unconditionally assumed the long-term obligation for those cash receipts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOBSON, Elizabeth Jane | Secretary | 2020-04-07 | — | — |
| BOURNE, Zoe Rachel | Director | 2024-09-09 | May 1968 | British |
| BUTT, Hamid Ahmad | Director | 2022-10-31 | Jan 1966 | British |
| FILER, Mark Howard | Director | 2018-05-16 | Jun 1967 | British |
| VON WENTZEL, John Alvo | Director | 2020-04-07 | Aug 1967 | German,American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILL, Christopher Hugh | Secretary | 2003-09-15 | 2011-03-31 |
| LOWE, Malcolm | Secretary | 2015-01-09 | 2019-09-11 |
| REARDON, Timothy Charles | Secretary | 2011-04-01 | 2015-01-09 |
| WALDEN, Helene Francoise Laure | Secretary | 2019-09-11 | 2020-04-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-18 | 2003-09-15 |
| BAYLEY, James Mark | Director | 2003-09-15 | 2011-03-31 |
| BOTWOOD, Caroline | Director | 2011-04-01 | 2013-03-05 |
| BOWDEN, Ian Kenneth | Director | 2014-05-23 | 2018-05-16 |
| BRADLEY, Nigel Charles | Director | 2003-11-06 | 2004-04-05 |
| HAMILL, Christopher Hugh | Director | 2009-04-01 | 2011-03-31 |
| HOLDEN, Robert David | Director | 2003-09-15 | 2009-03-31 |
| LOWE, Malcolm | Director | 2013-03-05 | 2019-09-11 |
| MIR, Maqsood | Director | 2019-09-11 | 2021-09-01 |
| PATEL, Sarju | Director | 2022-10-31 | 2024-06-30 |
| RAPLEY, Vincent Michael | Director | 2004-04-23 | 2014-05-23 |
| ROBINSON, Natasha | Director | 2013-03-06 | 2015-03-31 |
| USHER, Tara | Director | 2015-03-20 | 2018-12-06 |
| VAUGHAN-DICK, Valerie Lemorn, Dr | Director | 2011-04-01 | 2013-03-06 |
| WALDEN, Helene | Director | 2018-12-06 | 2020-04-07 |
| WILSON, David George | Director | 2021-09-01 | 2022-10-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-08-18 | 2003-09-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-08-18 | 2003-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Secretary Of State For Transport | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2022-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-20 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-26 | AA | accounts | Accounts with accounts type full | |
| 2020-12-09 | CH01 | officers | Change person director company with change 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.