The Automation Group Limited

Active03827271 Private limited company
Incorporated
17 August 1999 (27 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Christopher Smith
Accounts type
Total exemption full
Region
North East
Address
Nest Road
Felling Industrial Estate
Gateshead
NE10 0ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 1999
British
Born April 1953 (73)
Officer history (3 former)
2 April 2021
Resigned Shiel, Alexander Thomas Michael as Secretary
21 October 1999
Appointed Shiel, Alexander Thomas Michael as Secretary
21 October 1999
Resigned Eversecretary Limited as Corporate Nominee Secretary
21 October 1999
Resigned Everdirector Limited as Corporate Nominee Director
20 October 1999
Appointed Smith, Christopher as Director
17 August 1999
Appointed Eversecretary Limited as Corporate Nominee Secretary
17 August 1999
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born April 1953 (73)

Holdings 2

Companies where The Automation Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£376,320
Cash
£190,144
Employees
1
Debt Ratio
62%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £643,792 £613,209 £643,761 £287,080 £376,320
Balance sheet detail
20242023202120202019
Fixed Assets£786,659£777,170£576,567£536,415£507,918
Current Assets£208,537£434,169£676,228£189,271£230,931
Cash£190,144£415,482£523,613£106,617£151,512
Creditors (< 1 year)£601,986£918,243£601,090£106,037£86,749
Net Current Assets(£393,449)(£484,074)£75,138£83,234£144,182
Net Assets£376,320£287,080£643,761£613,209£643,792
Shareholder Funds£376,320£287,080£643,761£613,209£643,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 December 2025
12 August 2026Confirmation statement with no updates11 August 2026
19 December 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates11 August 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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