K.J.N. Automation Limited

Active03741649 Private limited company
Incorporated
26 March 1999 (27 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Rubix U.K. Limited
Accounts type
Small
Region
North West
Address
Dakota House
Concord Business Park
Manchester
M22 0RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2023
British
Born December 1974 (51)
Director · Appointed 24 January 2022
British
Born December 1960 (65)
Officer history (7 former)
1 March 2023
Resigned Shaw, Helen Sarah as Director
20 February 2023
Appointed Bowring, Richard as Director
24 January 2022
Appointed Mcgurk, Vincent Michael Benedict as Director
21 January 2022
Resigned Dixon, Mark Robert Graham as Director
22 December 2021
Resigned Nelsey, Karen as Secretary
22 December 2021
Appointed Dixon, Mark Robert Graham as Director
22 December 2021
Appointed Shaw, Helen Sarah as Director
22 December 2021
Resigned Nelsey, Karen as Director
22 December 2021
Resigned Nelsey, John as Director
26 March 1999
Appointed Newco Formations Limited as Corporate Nominee Director
26 March 1999
Appointed Nelsey, Karen as Secretary
26 March 1999
Resigned Newco Formations Limited as Corporate Nominee Director
26 March 1999
Appointed Nelsey, John as Director
26 March 1999
Resigned Business Assist Limited as Corporate Nominee Secretary
26 March 1999
Appointed Nelsey, Karen as Director
26 March 1999
Appointed Business Assist Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rubix U.K. Limited
Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
22 December 2021
Ceased John Nelsey — Owns 25–50% of shares
22 December 2021
Ceased Karen Nelsey — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,549,820
Cash
£206,771
Debt Ratio
22%
Current Ratio
6.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2022 2023 2024 2025 £2,365,234 £1,890,815 £2,649,786 £3,294,331 £3,476,596 £3,549,820
Balance sheet detail
202520242023202220222021
Fixed Assets£225,074£199,277£207,508£206,496£233,495£676,878
Current Assets£4,335,469£4,281,000£4,448,248£3,956,393£3,411,913£3,130,429
Debtors£3,609,909£3,672,720£3,487,177£1,899,281£1,578,723£624,112
Cash£206,771£108,245£389,719£1,526,400£1,164,127£1,708,816
Creditors (< 1 year)£728,019£737,075£714,125£861,402£1,096,274£977,487
Creditors (> 1 year)£0£405,000
Net Current Assets£3,607,450£3,543,925£3,734,123£3,094,991£2,315,639£2,152,942
Net Assets£3,549,820£3,476,596£3,294,331£2,649,786£1,890,815£2,365,234
Shareholder Funds£3,549,820£3,476,596£3,294,331£2,649,786£1,890,815£2,365,234

Filings

Filing history not loaded yet. See it on Companies House

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