Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
CDD Automation Solutions Limited
- Incorporated
- 10 August 1981 (45 years)
- Previously known as
- Control Design and Development Limited (until 5 March 2020)
- Industry
- Other information technology service activities (62090)
- Directors
- Robert Anthony Shaw
- Accounts type
- Full
- Region
- East of England
- Address
- 3 Summit Park Cygnet RoadHamptonPeterboroughPE7 8FD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Butcher, Rachael Eden
Secretary · Appointed 10 September 2026
Director · Appointed 10 September 2026
British
Born March 1985 (41)
Director · Appointed 10 September 2026
British
Born November 1975
Shaw, Robert Anthony
Director · Appointed 10 September 2026
British
Born November 1972
Officer history (19 former)
10 September 2026
10 September 2026
10 September 2026
10 September 2026
Appointed Shaw, Robert Anthony as Director
10 September 2026
10 September 2026
Appointed Butcher, Rachael Eden as Secretary
10 September 2026
10 September 2026
31 May 2022
Resigned Shayler, Douglas Robert as Director
20 January 2020
20 January 2020
20 January 2020
1 October 2016
1 October 2016
Resigned Walter, Christian as Director
27 January 2016
Resigned Zimmermann, Frank Herbert as Director
27 January 2016
Appointed Walter, Christian as Director
28 December 2012
28 December 2012
28 December 2012
28 December 2012
Appointed Zimmermann, Frank Herbert as Director
1 July 2005
Resigned Eugster, Walter as Director
1 July 2005
30 June 2003
30 September 2002
Resigned Scherrer, Marcel as Director
1 April 1999
1 April 1999
28 August 1998
Appointed Eugster, Walter as Director
28 August 1998
8 May 1998
Resigned Naef, Hans-Peter as Director
10 March 1998
1 June 1997
1 May 1997
1 January 1996
Appointed Scherrer, Marcel as Director
1 July 1995
30 June 1995
1 January 1995
Appointed Shayler, Douglas Robert as Director
30 June 1994
Resigned Weber, Peter Max as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 08804424
Former controllers (1)
10 September 2026
Ceased Buhler UK Holdings Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Deritend Pension Trustees Limited Owns 50–75% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited This company Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £3,413,208
- Cash
- £7,932,680
- Profit Before Tax
- £2,092,839
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
- Return on Equity
- 46%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £505,541 | £546,441 | £561,784 | £629,022 | £727,314 | £857,592 |
| Current Assets | £11,085,107 | £9,224,775 | £7,991,359 | £6,951,679 | £5,652,305 | £5,241,120 |
| Debtors | £3,068,661 | £4,211,941 | £3,684,562 | £4,766,486 | £3,380,359 | £4,519,769 |
| Cash | £7,932,680 | £4,989,498 | £4,265,747 | £2,162,566 | £2,262,998 | £705,442 |
| Creditors (< 1 year) | £8,149,978 | £6,799,154 | £5,857,265 | £5,228,717 | £3,758,014 | £4,693,018 |
| Net Current Assets | £2,935,129 | £2,425,621 | £2,134,094 | £1,722,962 | £1,894,291 | £548,102 |
| Net Assets | £3,413,208 | £2,945,103 | £2,683,182 | £2,338,876 | £2,604,588 | |
| Shareholder Funds | £3,413,208 | £2,945,103 | £2,683,182 | £2,338,876 | £2,604,588 | £1,405,694 |
| Turnover | £6,800,720 | £8,426,026 | £10,773,663 | |||
| Cost of Sales | £6,076,334 | £6,224,011 | £4,945,302 | £6,385,535 | £9,014,369 | |
| Gross Profit | £1,855,418 | £2,040,491 | £1,759,294 | |||
| Admin Expenses | £1,079,246 | £1,238,268 | £1,173,237 | £965,771 | £648,893 | £1,096,049 |
| Staff Costs | £3,304,201 | £3,267,959 | £2,943,843 | £2,577,310 | £2,743,574 | £2,720,815 |
| Operating Profit | £889,730 | £1,414,776 | £759,750 | |||
| Profit Before Tax | £2,092,839 | £1,556,895 | £1,303,730 | £908,544 | £1,413,053 | £757,965 |
| Tax | £524,734 | £394,974 | £309,424 | £174,256 | £214,159 | £148,260 |
| Profit for Period | £1,568,105 | £1,161,921 | £994,306 | £734,288 | £1,198,894 | £609,705 |
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with updates | 11 October 2026 | ||
| 7 October 2026 | Memorandum and Articles of Association | |||
| 7 October 2026 | Resolutions | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 11 September 2026 | Appointment of a secretary |
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