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Company number
04653528

3B CONTROLS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
3B CONTROLS LTD
Company number
04653528
Registered office
4 HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW
Company type
Private Limited Company
Incorporated on
31 January 2003
Status
Active
Age
23 years
Nature of business (SIC)
28140 — Manufacture of taps and valves
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Broadsword Bidco Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/03/2026
Mr Michael Allan Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Michael Heesom
owns 25–50% of shares
Notified 06/04/2016
Mr Michael Heesom
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/10/2025
Mr Philip Horne
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/03/2026
Mr Michael Allan Jones
born 12/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/03/2026
Mr Michael Heesom
born 12/1962 · Wales owns 25–50% of shares Control ended 09/10/2025
Mr Michael Heesom
born 09/1962 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 27/03/2026 Controls 2 companies
Mr Philip Horne
born 08/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/03/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2026 Person with significant control ceased Mr Philip Horne
27/03/2026 Person with significant control ceased Mr Michael Heesom
27/03/2026 Person with significant control ceased Mr Michael Allan Jones
27/03/2026 Person with significant control added Broadsword Bidco Ltd
10/10/2025 Person with significant control added Mr Michael Heesom
09/10/2025 Person with significant control ceased Mr Michael Heesom
06/04/2016 Person with significant control added Mr Philip Horne
06/04/2016 Person with significant control added Mr Michael Heesom
06/04/2016 Person with significant control added Mr Michael Allan Jones

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 514
▲ 11.7%
460
Net assets 456
▲ 19.1%
383
Employees (avg) 20 20

Documents for 3B CONTROLS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 3B CONTROLS LTD?
According to the official registry, the company number of 3B CONTROLS LTD is 04653528.
Where is 3B CONTROLS LTD registered?
The registered office is 4 HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW.
What is the SIC code of 3B CONTROLS LTD?
The nature of business is recorded under SIC code 28140 — Manufacture of taps and valves.
Who controls 3B CONTROLS LTD?
Broadsword Bidco Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 3B CONTROLS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About 3B CONTROLS LTD (04653528)

3B CONTROLS LTD is a private limited company incorporated on 31 January 2003 and registered in the United Kingdom under company number 04653528. Its registered office is at 4 HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW. The recorded nature of business is manufacture of taps and valves (SIC 28140). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Broadsword Bidco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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