Weirgrove Automation Limited

Active03182778 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
East of England
Address
5 Yeomans Court
Hertford
SG13 7HJ

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2021
British
Born May 1983 (43)
Director · Appointed 29 April 2021
British
Born March 1974 (52)
Director · Appointed 29 April 2021
British
Born July 1970 (56)
Officer history (14 former)
28 February 2026
Resigned Morley, Andrew Colin as Director
23 August 2021
Appointed Morley, Andrew Colin as Director
29 April 2021
Resigned Mcconachie, James as Director
29 April 2021
Appointed Murdoch, Jamie as Director
29 April 2021
Appointed Reeves, Graham as Director
29 April 2021
Resigned Kneebone, Stephen Mark as Director
29 April 2021
Appointed Green, James Robert George as Director
29 April 2021
Resigned Murphy, Aidan as Director
29 April 2021
Resigned Mcconachie, Robert Martyn as Director
5 March 2021
Appointed Kneebone, Stephen Mark as Director
2 March 2021
Appointed Kneebone, Stephen Mark as Director
2 March 2021
Resigned Kneebone, Stephen Mark as Director
2 March 2021
Appointed Mcconachie, James as Director
2 March 2021
Appointed Murphy, Aidan as Director
2 March 2021
Resigned Kneebone, Stephen Mark as Director
2 March 2021
Appointed Mcconachie, Robert Martyn as Director
2 March 2021
Resigned Smith, Laurence Hilary as Director
2 March 2021
Resigned Hill, David Alfred as Director
2 March 2021
Resigned Kneebone, Stephen Mark as Secretary
25 January 2002
Resigned Stephenson, Colin Charles as Director
1 March 2000
Resigned Drabwell, Dennis Henry as Director
1 March 2000
Appointed Smith, Laurence Hilary as Director
11 June 1996
Appointed Stephenson, Colin Charles as Director
11 June 1996
Appointed Kneebone, Stephen Mark as Secretary
11 June 1996
Appointed Hill, David Alfred as Director
11 June 1996
Appointed Drabwell, Dennis Henry as Director
11 June 1996
Appointed Kneebone, Stephen Mark as Director
11 June 1996
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
11 June 1996
Resigned Tsd Nominees Limited as Corporate Nominee Director
4 April 1996
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
4 April 1996
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13337484
Former controllers (3)
21 June 2021
Ceased Underwoods Group Ltd — Owns 75–100% of shares
2 March 2021
Ceased David Alfred Hill — Has significant influence or control
2 March 2021
Ceased Laurence Hilary Smith — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Uep Switchgear Limited Owns 75–100% of shares
Weirgrove Automation Limited This company Owns 75–100% of shares

Financials

Employees
4

Trend

Shareholder Funds
(£50k) £0 £50k 2021 2021 2022 2024 (£46,568) £21,500 £1,000 £1,000
Balance sheet detail
20242023202220212021
Current Assets£1,000£1,000£10,010£39,670£10,996
Debtors£1,000£683£30,247£1,253
Cash£0£9,327£9,423£7,045
Creditors (< 1 year)£0£9,010£18,170£57,564
Net Current Assets£1,000£1,000£21,500(£46,568)
Shareholder Funds£1,000£1,000£21,500(£46,568)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025

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