Harries Automation & Control Limited

Active03047241 Private limited company
Incorporated
19 April 1995 (31 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Vinci Energies UK Holding Limited
Accounts type
Full
Region
Wales
Address
Systems House
Unit 8 Trostre Industrial Estate
Llanelli
SA14 9UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born April 1970 (56)
Butcher, Rachael Eden
Secretary · Appointed 15 August 2023
Director · Appointed 15 August 2023
British
Born November 1975
Director · Appointed 15 August 2023
British
Born March 1985 (41)
Officer history (5 former)
1 December 2023
Appointed Hunter, Andrew as Director
15 August 2023
Resigned Harries, Carol as Secretary
15 August 2023
Appointed Dedat, Ayyub as Director
15 August 2023
Appointed Van Der Vord, Scott as Director
15 August 2023
Resigned Collins, Laura as Director
15 August 2023
Resigned Collins, Rhys George as Director
15 August 2023
Appointed Butcher, Rachael Eden as Secretary
15 August 2023
Resigned Harries, Carol as Director
15 August 2023
Resigned Harries, Paul David as Director
25 July 2016
Appointed Collins, Laura as Director
25 July 2016
Appointed Collins, Rhys George as Director
19 April 1995
Appointed Harries, Carol as Secretary
19 April 1995
Appointed Harries, Carol as Director
19 April 1995
Appointed Harries, Paul David as Director

Ownership 1 active

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

Vinci Energies UK Holding Limited
Corporate entity · Notified 11 September 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
11 September 2025
Ceased Hac Holdings (Wales) Limited — Owns 75–100% of shares

Financials

Net Assets
£3,388,104
Cash
£1,063,085
Employees
62
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £1,304,670 £1,277,486 £1,281,920 £1,992,638 £3,388,104
Balance sheet detail
20232022202120202019
Fixed Assets£440,623£463,811£494,162£484,187£466,820
Current Assets£4,979,227£3,127,588£2,650,461£2,228,688£2,067,043
Debtors£3,404,117£2,126,045£1,888,930£1,576,671£1,415,198
Cash£1,063,085£931,543£686,934£599,617£598,745
Creditors (< 1 year)£2,021,087£1,598,761£1,793,903£1,364,989£1,157,193
Creditors (> 1 year)£0£68,800£70,400£72,000
Net Current Assets£2,958,140£1,528,827£856,558£863,699£909,850
Net Assets£3,388,104£1,992,638£1,281,920£1,277,486£1,304,670
Shareholder Funds£3,388,104£1,992,638£1,281,920£1,277,486£1,304,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
22 October 2025Cessation of a person with significant control
22 October 2025Notification of a person with significant control
1 October 2025Full accounts31 December 2024
4 September 2025Director's details changed
Show all recent filings

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