Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Eagle Automation Systems Limited
- Incorporated
- 27 January 1997 (29 years)
- Industry
- Other construction installation (43290)
- Directors
- Anders Bjorn Johannes MattsonBengt Birger Lejdstrom
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 5 New House Farm Vicarage LaneNorth WealdEppingCM16 6AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
Also at Linesense Fire Detection Ltd
Swedish
Born December 1985 (40)
Mattson, Anders Bjorn Johannes
Director · Appointed 1 September 2025
Swedish
Born April 1980 (46)
Lejdstrom, Bengt Birger
Director · Appointed 25 October 2024
Swedish
Born March 1962 (64)
Director · Appointed 25 October 2024
British
Born July 1972 (54)
Goalen, Rankin Robert
Director · Appointed 29 January 2024
British
Born December 1982 (43)
Temple, Gregor Jonathan
Director · Appointed 1 November 2010
British
Born April 1967 (59)
Director · Appointed 1 June 2004
British
Born October 1965 (61)
Officer history (12 former)
1 September 2025
Resigned Lahiri, Johan as Director
1 September 2025
Appointed Mattson, Anders Bjorn Johannes as Director
1 September 2025
1 September 2025
Resigned Zethelius, Susanna Kerstin Marianne as Director
25 October 2024
Resigned Ashby, David Michael as Secretary
25 October 2024
Appointed Zethelius, Susanna Kerstin Marianne as Director
25 October 2024
Appointed Lejdstrom, Bengt Birger as Director
25 October 2024
Appointed Lahiri, Johan as Director
25 October 2024
29 January 2024
Appointed Goalen, Rankin Robert as Director
31 January 2013
Resigned Ashby, Jacqueline Ann as Director
1 November 2010
Appointed Temple, Gregor Jonathan as Director
21 May 2010
Appointed Ashby, Jacqueline Ann as Director
21 May 2010
Resigned Dennis, Brian Roger as Director
6 October 2009
6 October 2009
Appointed Ashby, David Michael as Secretary
6 October 2009
1 June 2004
23 April 2004
23 April 2004
23 April 2004
Resigned Miller, Clifford Anthony as Director
23 April 2004
Resigned Hylton, Valerie as Secretary
23 April 2004
Resigned Hylton, Peter Malcolm Philip as Director
4 August 1997
Appointed Dennis, Brian Roger as Director
1 March 1997
Appointed Miller, Clifford Anthony as Director
27 January 1997
27 January 1997
27 January 1997
27 January 1997
27 January 1997
Appointed Hylton, Valerie as Secretary
27 January 1997
Appointed Hylton, Peter Malcolm Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12631252
Former controllers (1)
25 October 2024
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited This company Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
G.A.H. (Refrigeration Products) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Group Limited Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Temperature Electronics Holdings Limited Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £9,857,963
- Cash
- £1,636,575
- Employees
- 43
- Debt Ratio
- 16%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £197,980 | £207,069 | £1,678,682 | £1,596,421 | £248,208 | £226,112 |
| Current Assets | £11,601,408 | £9,666,166 | £7,405,457 | £6,162,983 | £5,696,865 | £4,307,579 |
| Debtors | £9,153,657 | £8,026,158 | £1,690,637 | £1,432,981 | £1,263,757 | £800,720 |
| Cash | £1,636,575 | £1,013,407 | £5,277,834 | £4,258,471 | £4,318,275 | £3,411,148 |
| Creditors (< 1 year) | £1,923,001 | £1,682,440 | £1,440,925 | £1,408,731 | £1,916,324 | £1,486,504 |
| Net Current Assets | £9,678,407 | £7,983,726 | £5,964,532 | £4,754,252 | £3,780,541 | £2,821,075 |
| Net Assets | £9,857,963 | £8,173,540 | £7,583,214 | £6,299,423 | £4,000,050 | £3,030,827 |
| Shareholder Funds | £9,857,963 | £8,173,540 | £7,583,214 | £6,299,423 | £4,000,050 | £3,030,827 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with updates | 6 January 2026 | 5 | |
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 24 September 2025 | Termination of appointment of a director | 1 | ||
| 17 September 2025 | Appointment of a director | 2 |
Other companies in this industry
Warrington
Gillingham
Welwyn Garden City
Preston
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →