Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Automatics Tooling Company Limited
- Incorporated
- 25 November 1952 (73 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Simon John Nicholas Sheldrake
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 17 Perrywood Business Park Honeycrock LaneRedhillRH1 5JQ
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Mackenzie, Yvonne Susan
Secretary · Appointed 31 July 2025
Sheldrake, Simon John Nicholas
Director · Appointed 1 February 2017
British
Born August 1969 (57)
Director · Appointed 31 July 2002
Also at Atc Group Limited · more companies
British
Born September 1949 (77)
British
Born July 1960 (66)
Officer history (13 former)
31 August 2025
Resigned Hedges, Janet Linda as Secretary
31 July 2025
Appointed Mackenzie, Yvonne Susan as Secretary
1 February 2017
Appointed Sheldrake, Simon John Nicholas as Director
27 July 2016
Appointed Hedges, Janet Linda as Secretary
26 July 2016
Resigned Dixon, Santha Elizabeth as Secretary
24 July 2012
Appointed Dixon, Santha Elizabeth as Secretary
28 February 2012
5 June 2008
5 June 2008
8 February 2007
2 December 2005
17 January 2005
31 December 2004
31 December 2004
6 April 2004
6 April 2004
31 July 2002
31 July 2002
31 January 2000
13 October 1999
20 June 1997
28 October 1995
Resigned Lord, Edgar George as Director
27 May 1994
Resigned Lord, Robert Arthur as Director
12 November 1993
12 November 1993
Resigned Evans, Colin William as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04056781
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £1,172,932
- Cash
- £43,153
- Employees
- 31
- Debt Ratio
- 59%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,784,203 | £1,880,464 | £1,366,315 | £1,575,675 | £1,073,606 | £1,148,337 |
| Current Assets | £1,100,384 | £1,255,782 | £1,541,839 | £1,296,957 | £1,796,663 | £1,440,801 |
| Cash | £43,153 | £52,779 | £107,547 | £114,047 | £210,479 | £497,877 |
| Creditors (< 1 year) | £1,443,558 | £1,708,223 | £1,837,585 | £1,418,020 | £1,650,253 | £1,238,209 |
| Creditors (> 1 year) | £215,136 | £330,283 | £77,382 | £333,241 | £79,758 | £222,825 |
| Net Current Assets | (£343,174) | (£452,441) | (£295,746) | (£121,063) | £146,410 | £202,592 |
| Net Assets | £1,172,932 | £1,097,740 | £993,187 | £1,121,371 | £1,140,258 | £1,128,104 |
| Shareholder Funds | £1,172,932 | £1,097,740 | £993,187 | £1,121,371 | £1,140,258 | £1,128,104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 4 November 2025 | Termination of appointment of a secretary | |||
| 31 July 2025 | Appointment of a secretary | |||
| 28 May 2025 | Confirmation statement with no updates | 22 May 2025 | ||
| 16 May 2025 | Total exemption full accounts | 30 November 2024 |
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