Caerbont Automotive Instruments Limited

Active02847474 Private limited company
Incorporated
25 August 1993 (33 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Emma Jones
Accounts type
Total exemption full
Region
Wales
Address
Caerbont
Abercrave
Swansea
SA9 1SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Emma
Secretary · Appointed 6 April 2011
Jones, Emma
Director · Appointed 2 April 2007
British
Born March 1971 (55)
Director · Appointed 1 July 2004
British
Born July 1964 (62)
Officer history (10 former)
28 July 2022
Resigned Meakin, Neil Maxwell as Director
6 April 2015
Resigned Bruce, Nigel Gordon as Director
6 April 2011
Resigned Bruce, Nigel Gordon as Secretary
6 April 2011
Appointed Jones, Emma as Secretary
2 April 2007
Appointed Jones, Emma as Director
23 December 2004
Appointed Bruce, Nigel Gordon as Secretary
23 December 2004
Resigned Mayes, Brian Robert as Secretary
23 December 2004
Resigned Mayes, Brian Robert as Director
1 July 2004
Appointed Roberts, Gavin Beynon as Director
1 May 2004
Appointed Meakin, Neil Maxwell as Director
8 April 2002
Resigned Catlow, Peter as Director
20 August 2001
Appointed Mayes, Brian Robert as Secretary
20 August 2001
Resigned Catlow, Peter as Secretary
31 March 1998
Resigned Garner, Richard Frank as Director
1 June 1996
Appointed Garner, Richard Frank as Director
1 April 1994
Appointed Mayes, Brian Robert as Director
1 October 1993
Appointed Catlow, Peter as Secretary
1 October 1993
Appointed Catlow, Peter as Director
1 October 1993
Appointed Bruce, Nigel Gordon as Director
1 October 1993
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
1 October 1993
Resigned Filbuk Nominees Limited as Corporate Nominee Director
25 August 1993
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
25 August 1993
Appointed Filbuk Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2026
Owns 75–100% of shares
Limited Company
Reg. no. 07525897
Former controllers (1)
7 April 2016
Ceased Gavin Beynon Roberts — Owns 25–50% of shares

Financials

Net Assets
£921,637
Cash
£1,257
Employees
55
Debt Ratio
45%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £578,256 £660,171 £745,826 £775,651 £852,200 £921,637
Balance sheet detail
202420232022202120202019
Fixed Assets£535,548£540,704£545,286£482,699£368,344£408,567
Current Assets£1,133,421£1,095,384£1,049,647£973,041£976,285£971,398
Debtors£313,743£309,935£330,713£270,483£309,050£302,927
Cash£1,257£1,303£1,240£1,155£8,766£829
Creditors (< 1 year)£597,490£587,568£559,754£457,253£402,275£708,843
Creditors (> 1 year)£30,479£76,670£138,520£181,722£211,244£21,927
Net Current Assets£535,931£507,816£489,893£515,788£574,010£262,555
Net Assets£921,637£852,200£775,651£745,826£660,171£578,256
Shareholder Funds£921,637£852,200£775,651£745,826£660,171£578,256

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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