Autonnic Research Limited

Active01588602 Private limited company
Incorporated
1 October 1981 (45 years)
Industry
Manufacture of electronic components (26110)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Robert David Carter
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
1 July 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Carter, Robert David
Director · Appointed 31 July 2026
British
Born July 1989 (37)
Officer history (11 former)
31 July 2026
Resigned Shelton, Christopher David, Dr as Director
31 July 2026
Resigned Greene, Michael as Secretary
31 July 2026
Appointed Carter, Robert David as Director
21 April 2023
Appointed Greene, Michael as Secretary
21 April 2023
Resigned Skells, Rachel Marion as Secretary
15 May 2013
Appointed Skells, Rachel Marion as Secretary
15 May 2013
Resigned Ward, Richard Peter Clifford as Secretary
26 May 2006
Appointed Ward, Richard Peter Clifford as Secretary
26 May 2006
Resigned Wiseman, Tracy Catherine as Secretary
23 October 2001
Resigned Ganderton, Patricia Lorraine as Secretary
18 October 2001
Resigned Wiseman, Tracy Catherine as Director
18 October 2001
Resigned Ganderton, Patricia Lorraine as Director
18 October 2001
Resigned Ganderton, Peter Clifton as Director
17 October 2001
Appointed Shelton, Christopher David, Dr as Director
17 October 2001
Appointed Wiseman, Tracy Catherine as Secretary
1 October 1999
Appointed Wiseman, Tracy Catherine as Director
11 May 1994
Resigned Phillips, Lawrence Anthony as Director
11 May 1994
Resigned Winckless, Clifford Graham as Director
4 May 1993
Appointed Phillips, Lawrence Anthony as Director
5 April 1993
Appointed Winckless, Clifford Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 17331965
Former controllers (2)
31 July 2026
Ceased Saltline Ltd — Owns 75–100% of shares
31 July 2026
Ceased Christopher David Shelton — Holds 25–50% of voting rights (as a firm)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£124,918
Cash
£27,832
Debt Ratio
10%
Current Ratio
11.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £136,476 £140,973 £167,262 £160,725 £108,621 £151,477 £124,918
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,308£7,421£8,731£8,919£6,223£7,501£8,806
Current Assets£131,743£233,851£194,697£206,970£191,505£155,102£158,262
Debtors£32,841£6,500£36,506£40,065£53,761£47,604£70,042
Cash£27,832£151,951£105,153£126,381£101,922£75,756£58,855
Creditors (< 1 year)£11,934£88,385£93,372£53,696£29,606£20,591£29,384
Net Current Assets£119,809£145,466£101,325£153,274£161,899£134,511£128,878
Net Assets£124,918£151,477£108,621£160,725£167,262£140,973£136,476
Shareholder Funds£124,918£151,477£108,621£160,725£167,262£140,973£136,476

What Autonnic Research say about themselves

“UK manufacturers of marine electronics for yachts and boats. Since 1963 Autonnic has made electronic components, sensors and instruments for the marine industry. Our range includes Fluxgate Sensors, Wind Anemometers, Magnetic Compass Sensors, Instrument Displays and Battery Management solutions.”

— from autonnic.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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