Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Sauter Automation Limited
- Incorporated
- 30 December 1976 (49 years)
- Industry
- Other construction installation (43290) Combined facilities support activities (81100)
- Directors
- Neil DolleyIan WrightAndrew Turner Mckenzie
- Accounts type
- Group
- Region
- South East
- Address
- Inova House Lime Tree WayHampshire Int Business ParkChinehamBasingstokeRG24 8GG
Officers 6 active
Officer details are public data from the Companies House register.
Dolley, Neil
Director · Appointed 28 May 2025
British
Born August 1966 (60)
Wright, Ian
Director · Appointed 28 May 2025
British
Born November 1962
Mckenzie, Andrew Turner
Secretary · Appointed 1 December 2016
Mckenzie, Andrew Turner
Director · Appointed 1 December 2016
British
Born November 1981
Karlen, Werner
Director · Appointed 1 January 2015
Swiss
Born January 1967 (59)
Director · Appointed 1 January 2009
British
Born April 1969 (57)
Officer history (16 former)
28 May 2025
Appointed Wright, Ian as Director
28 May 2025
Appointed Dolley, Neil as Director
28 May 2025
Resigned Thompson, Paul as Director
1 August 2024
Appointed Thompson, Paul as Director
6 October 2023
6 February 2020
13 June 2019
Resigned Baranyai, Laurent as Director
13 July 2017
Appointed Baranyai, Laurent as Director
28 February 2017
Resigned Kahlert, Erik as Director
1 December 2016
Resigned Buckley, John Charles as Secretary
1 December 2016
Appointed Mckenzie, Andrew Turner as Director
1 December 2016
Appointed Mckenzie, Andrew Turner as Secretary
1 December 2016
Resigned Buckley, John Charles as Director
27 November 2015
Appointed Kahlert, Erik as Director
23 November 2015
Resigned Church, Clive Robert as Director
19 October 2015
Resigned Schwartzentruber, Jean as Director
1 January 2015
Appointed Karlen, Werner as Director
12 August 2014
Resigned Schmitz, Bertram as Director
1 April 2013
Appointed Schwartzentruber, Jean as Director
28 March 2013
Resigned Ziegler, Harald as Director
1 January 2009
Appointed Ziegler, Harald as Director
1 January 2009
7 September 2007
1 September 2007
Appointed Church, Clive Robert as Director
17 March 2006
17 March 2006
Appointed Schmitz, Bertram as Director
7 February 2003
Resigned Ziegler, Harald as Director
14 March 2002
Resigned Fitzgerald, John Richard as Director
14 March 2002
14 March 2002
Resigned Leimgruber, Joseph Antoine, Doctor as Director
19 March 2001
Appointed Ziegler, Harald as Director
31 May 1999
Resigned Wagner, Hanspeter as Director
31 May 1999
Appointed Leimgruber, Joseph Antoine, Doctor as Director
1 May 1994
Appointed Buckley, John Charles as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Sauter Automation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2025
Ceased F R Sauter AG — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,599,000
- up £821,000 (22%)
- Cash
- £694,000
- down £452,000 (39%)
- Profit
- £896,000
- up £217,000 (32%)
- Employees
- 123
- down 5 (4%)
- Debt Ratio
- 41%
- Current Ratio
- 1.4x
- Return on Equity
- 19%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,362,000 |
| Current Assets | £4,463,000 |
| Debtors | £3,320,000 |
| Cash | £694,000 |
| Creditors (< 1 year) | £3,161,000 |
| Net Current Assets | £1,302,000 |
| Net Assets | £4,599,000 |
| Shareholder Funds | £4,599,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 5 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 29 May 2025 | Termination of appointment of a director | |||
| 28 May 2025 | Appointment of a director |
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