Website & contact details
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- The site of this company’s group or brand.
Beckhoff Automation Limited
- Incorporated
- 14 July 1998 (28 years)
- Previously known as
- Hayes Control Systems Limited (until 3 February 2010)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Owned by
- BA Atlas GMBHHans Beckhoff
- Accounts type
- Full
- Region
- South East
- Address
- East Wing Videcom HouseNewtown RoadHenley On ThamesRG9 1HG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 July 2004
Also at Iaconnects Technology Limited · more companies
British
Director · Appointed 14 July 1998
British
Born May 1966 (60)
Officer history (5 former)
2 December 2009
22 July 2008
1 July 2004
1 July 2004
8 February 1999
14 July 1998
14 July 1998
14 July 1998
14 July 1998
14 July 1998
14 July 1998
14 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
BA Atlas GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gesellschaft Mit Beschränkter Haftung
Reg. no. Hrb7386
Hans Beckhoff
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
German
Born February 1954 (72)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £4,645,620
- Cash
- £4,394,651
- Turnover
- £15,217,754
- Profit Before Tax
- £922,844
- Employees
- 50
- Debt Ratio
- 42%
- Current Ratio
- 2.2x
- Profit Margin
- 6%
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,195,798 | £680,656 | £460,956 | £402,928 | |||
| Current Assets | £6,788,218 | £5,180,330 | £8,662,743 | ||||
| Debtors | £2,315,725 | £2,174,290 | £3,867,587 | £3,081,038 | £1,858,203 | £1,691,215 | £2,267,869 |
| Cash | £4,394,651 | £2,481,570 | £3,504,761 | £2,083,907 | £1,265,182 | £1,543,775 | £631,699 |
| Creditors (< 1 year) | £3,153,236 | £1,779,493 | £5,698,916 | £3,947,693 | £2,184,672 | £2,090,590 | £2,203,880 |
| Net Current Assets | £3,634,982 | £3,400,837 | £2,963,827 | ||||
| Net Assets | £4,645,620 | £3,952,142 | £3,341,255 | £2,424,409 | £1,774,494 | £1,635,357 | £1,406,986 |
| Shareholder Funds | £4,645,620 | £3,952,142 | £3,341,255 | ||||
| Turnover | £15,217,754 | £15,344,047 | £20,596,301 | ||||
| Cost of Sales | £7,033,131 | £7,996,015 | £13,320,869 | ||||
| Gross Profit | £8,184,623 | £7,348,032 | £7,275,432 | ||||
| Admin Expenses | £7,338,150 | £6,597,166 | £6,094,141 | ||||
| Staff Costs | £4,717,980 | £4,517,603 | £4,037,917 | ||||
| Operating Profit | £846,473 | £750,866 | £1,181,291 | ||||
| Profit Before Tax | £922,844 | £817,622 | £1,232,325 | ||||
| Tax | £229,366 | £206,735 | £315,479 | ||||
| Profit for Period | £693,478 | £610,887 | £916,846 | ||||
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 12 May 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Registered office address changed | |||
| 17 March 2026 | Registered office address changed | |||
| 7 August 2025 | Confirmation statement with no updates | 14 July 2025 |
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