Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Automation Investments Limited
- Incorporated
- 30 July 1986 (40 years)
- Previously known as
- Automation Investments Limited (until 1 December 1986)B S A Tools Limited (until 27 November 1986)Expelpark Limited (until 19 September 1986)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Mackadown LaneKitts GreenBirminghamB33 0LE
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born January 1992 (34)
Director · Appointed 24 July 2019
British
Born October 1975 (51)
Officer history (12 former)
2 April 2026
2 April 2026
24 July 2019
24 July 2019
24 July 2019
Resigned Bailey, Russell Stuart as Director
28 December 2015
28 December 2015
Resigned Bailey, Sylvia Beatrice as Director
5 June 2015
Appointed Bailey, Russell Stuart as Director
12 September 2013
Appointed Bailey, Sylvia Beatrice as Director
6 September 2010
Resigned Bailey, Russell Stuart as Director
1 September 2009
9 October 2008
9 October 2008
31 August 2008
18 October 2004
Resigned Hughes, Frederick Michael as Director
28 September 2001
Resigned Ritchie, Stanley Arthur as Director
18 November 1995
12 April 1994
12 April 1994
1 January 1992
1 January 1992
Appointed Bailey, Russell Stuart as Director
1 January 1992
Resigned Bailey, Russell Stuart as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09090669
Former controllers (2)
24 July 2019
Ceased Russell Stuart Bailey — Owns 25–50% of shares
24 July 2019
Ceased Julia Macdonald — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
P.G.S. Logistics Holdings Ltd Owns 75–100% of shares
A1 Training Services Limited Owns 75–100% of shares
Automation Investments Limited This company Owns 75–100% of shares
George Lovatt HGV Services Limited Owns 75–100% of shares
Hampson Haulage Limited Owns 75–100% of shares
P.G.S. Global Logistics Limited Owns 75–100% of shares
Trax Express Holdings Ltd Owns 75–100% of shares
Trax Express Systems Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,177,632
- up £288,686 (15%)
- Cash
- £26,050
- down £90,389 (78%)
- Employees
- 2
- no change
- Debt Ratio
- 64%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £4,964,877 | £4,919,743 | £4,860,000 |
| Current Assets | £1,158,347 | £1,126,893 | £913,972 |
| Debtors | £1,132,297 | £1,010,454 | £768,914 |
| Cash | £26,050 | £116,439 | £145,058 |
| Creditors (< 1 year) | £345,524 | £394,517 | £356,213 |
| Creditors (> 1 year) | £3,134,951 | £3,306,822 | £3,361,439 |
| Net Current Assets | £812,823 | £732,376 | £557,759 |
| Net Assets | £2,177,632 | £1,888,946 | £1,611,320 |
| Shareholder Funds | £2,177,632 | £1,888,946 | £1,611,320 |
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 April 2026 | Satisfaction of a charge in full | |||
| 8 April 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Termination of appointment of a director |
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