Automation Services Limited

Active02827246 Private limited company
Incorporated
15 June 1993 (33 years)
Industry
Manufacture of lifting and handling equipment (28220)
Repair of electrical equipment (33140)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Alexander Thomas Holdford
Dawn Helen Holford
Dennis Mark Holford
Owned by
Dennis Mark Holford
Dawn Helen Holford
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
ST4 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Holdford, Alexander Thomas
Director · Appointed 1 April 2026
British
Born September 1989 (37)
Holford, Dawn Helen
Director · Appointed 26 September 2002
British
Born August 1957 (69)
Holford, Dawn Helen
Secretary · Appointed 15 June 1993
British
Holford, Dennis Mark
Director · Appointed 15 June 1993
British
Born July 1954 (72)
Officer history (3 former)
1 April 2026
Appointed Holdford, Alexander Thomas as Director
23 January 2008
Resigned Holford, Mark as Director
4 June 2003
Appointed Holford, Mark as Director
26 September 2002
Appointed Holford, Dawn Helen as Director
15 June 1993
Appointed Holford, Dawn Helen as Secretary
15 June 1993
Appointed Holford, Dennis Mark as Director
15 June 1993
Appointed Scott, Stephen John as Nominee Secretary
15 June 1993
Resigned Scott, Stephen John as Nominee Secretary
15 June 1993
Appointed Scott, Jacqueline as Nominee Director
15 June 1993
Resigned Scott, Jacqueline as Nominee Director

Ownership 2 active

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

Dennis Mark Holford
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1954 (72)
Dawn Helen Holford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£179,062
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £108,768 £145,211 £116,117 £55,683 £38,196
Balance sheet detail
202520242023202220212020
Fixed Assets£26,593£28,184£59,243£83,293£102,303
Current Assets£237,799£255,816£310,364£325,826£273,199
Debtors£44,737£38,628£79,454£32,254£8,758
Cash£179,062£196,152£179,635£243,819£214,313
Creditors (< 1 year)£226,196£228,317£228,265£124,141£143,471£134,863
Creditors (> 1 year)£0£118,093£105,561£114,333
Net Current Assets£11,603£27,499£186,223£182,355£138,336
Net Assets£55,683£116,117£145,211£108,768
Shareholder Funds£38,196£55,683£116,117£145,211£108,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates29 June 2026
15 July 2026Appointment of a director
8 December 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates29 June 2025
17 June 2025Change of details for a person with significant control
Show all recent filings

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