United Automation Limited

Active02714552 Private limited company
Incorporated
14 May 1992 (34 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Total exemption full
Region
North West
Address
B M F House Southport Business Park
Wight Moss Way
Southport
PR8 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2017
British
Born January 1980 (46)
Director · Appointed 10 April 2017
British
Born October 1981 (45)
Director · Appointed 3 May 2005
British
Born March 1952 (74)
Secretary · Appointed 1 January 2002
British
Officer history (10 former)
1 July 2019
Resigned Norris, Brian as Director
7 March 2018
Resigned Fashoni, Bernard Michael as Director
19 July 2017
Appointed Fashoni, Sarah Louise as Director
10 April 2017
Appointed Fashoni, Dean Bernard as Director
25 May 2007
Resigned Hancock, Frank John Thompson as Director
27 September 2005
Appointed Norris, Brian as Director
24 August 2005
Resigned Unsworth, Andrew Christopher as Director
3 May 2005
Appointed Fashoni, Jean Constance as Director
3 May 2005
Resigned Norris, Brian as Director
28 June 2002
Resigned Wood, Alan as Director
1 January 2002
Appointed Fashoni, Jean Constance as Secretary
31 December 2001
Resigned Wood, Alan as Secretary
29 March 2001
Appointed Unsworth, Andrew Christopher as Director
1 December 1995
Resigned Willbarn, Frederick Walter, Dr as Director
7 July 1992
Appointed Wood, Alan as Secretary
7 July 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
7 July 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 May 1992
Appointed L & A Registrars Limited as Corporate Nominee Director
14 May 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10643163
Former controllers (1)
30 June 2017
Ceased Bernard Michael Fashoni — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

United Automation Limited This company Owns 75–100% of shares
H E Controls Limited Owns 75–100% of shares
Lingsouth Limited Owns 75–100% of shares

Financials

Net Assets
£1,190,771
Cash
£192,978
Employees
21
Debt Ratio
11%
Current Ratio
9.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £867,588 £871,051 £1,014,636 £1,081,199 £1,153,441 £1,190,771
Balance sheet detail
202420232022202120202019
Fixed Assets£26,485£5,395£6,824£9,084£12,248£18,376
Current Assets£1,305,966£1,292,882£1,297,013£1,243,426£1,070,194£957,013
Debtors£665,680£694,719£691,907£563,350£492,526£483,180
Cash£192,978£131,139£157,033£240,996£253,856£99,508
Creditors (< 1 year)£135,072£128,336£235,755£209,272£105,682
Creditors (> 1 year)£4,489£14,381
Net Current Assets£1,170,894£1,164,546£1,099,494£1,007,671£860,922£851,331
Net Assets£1,190,771£1,153,441£1,081,199£1,014,636£871,051£867,588
Shareholder Funds£1,081,199£1,014,636£871,051£867,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates14 May 2026
19 May 2026Change of details for a person with significant control
30 September 2025Total exemption full accounts31 December 2024
15 May 2025Confirmation statement with updates14 May 2025
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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