Aughton Automation Limited

Active03872570 Private limited company
Incorporated
8 November 1999 (27 years)
Industry
Technical testing and analysis (71200)
Other professional, scientific and technical activities n.e.c. (74909)
Other service activities n.e.c. (96090)
Directors
Shaun Bennett
Thomas Wynn
Accounts type
Full
Region
North West
Address
115 Evans Road
Speke
Liverpool
L24 9PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, Shaun
Director · Appointed 13 July 2026
British
Born February 1981 (45)
Wynn, Thomas
Director · Appointed 13 July 2026
British
Born July 1990 (36)
Director · Appointed 10 March 2003
British
Born December 1957 (68)
Director · Appointed 1 February 2000
British
Born January 1954 (72)
Secretary · Appointed 8 November 1999
British
Officer history (8 former)
13 July 2026
Appointed Wynn, Thomas as Director
13 July 2026
Appointed Bennett, Shaun as Director
24 May 2024
Resigned Bancroft, Paul, Mr. as Director
22 May 2015
Resigned Clayton, Christopher as Director
10 March 2003
Appointed Corcoran, Keith William as Director
10 March 2003
Appointed Bancroft, Paul, Mr. as Director
18 December 2002
Resigned Burton, James Oskar as Director
18 December 2002
Resigned Faulkner, Stuart Alan as Director
18 December 2002
Resigned Hopley, David as Director
13 April 2001
Resigned Carrington, Charles Leon as Director
1 February 2000
Appointed Duffy, Brian as Director
1 February 2000
Appointed Burton, James Oskar as Director
1 February 2000
Appointed Carrington, Charles Leon as Director
1 February 2000
Appointed Faulkner, Stuart Alan as Director
1 February 2000
Appointed Hopley, David as Director
8 November 1999
Appointed Duffy, Brian as Secretary
8 November 1999
Resigned H D Secretaries Limited as Corporate Secretary
8 November 1999
Appointed H D Directors Limited as Corporate Director
8 November 1999
Resigned H D Directors Limited as Corporate Director
8 November 1999
Appointed Clayton, Christopher as Director
8 November 1999
Appointed H D Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04522716

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ellington Holdings Limited Owns 75–100% of shares
Aughton Automation Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£4,769,146
Cash
£3,787,847
Turnover
£10,694,768
Profit Before Tax
£590,774
Employees
66
Debt Ratio
41%
Current Ratio
2.2x
Profit Margin
6%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £14,166,906 £16,611,109 £14,640,658 £11,845,650 £10,446,950 £9,935,939 £10,694,768
Balance sheet detail
2025202420232022202120202019
Fixed Assets£718,178£748,356£778,948£811,694£837,952£865,064£871,288
Current Assets£7,358,507£5,432,048£5,533,936£4,894,135£5,331,718£6,393,997£5,299,662
Cash£3,787,847£2,644,229£2,528,533£2,215,660£1,840,809£1,133,617£814,907
Creditors (< 1 year)£3,300,650£1,798,780£2,595,356£2,013,040£2,377,223£3,866,659£2,945,186
Net Current Assets£4,057,857£3,633,268£2,938,580£2,881,095£2,954,495£2,527,338£2,354,476
Net Assets£4,769,146£4,369,187£3,702,813£3,674,589£3,772,990£3,376,809£3,214,347
Shareholder Funds£4,769,146£4,369,187£3,702,813£3,674,589£3,772,990£3,376,809£3,214,347

Turnover£10,694,768£9,935,939£10,446,950£11,845,650£14,640,658£16,611,109£14,166,906
Cost of Sales£8,198,084£7,498,469£8,549,961£10,300,207£12,468,178£14,563,436£12,326,366
Gross Profit£2,496,684£2,437,470£1,896,989£1,545,443£2,172,480£2,047,673£1,840,540
Admin Expenses£1,978,632£1,551,690£1,873,838£1,661,795£1,670,636£1,574,350£1,593,987
Staff Costs£5,827,812£7,174,859£7,906,193£7,315,997
Operating Profit£511,407£878,458£14,726(£123,987)£519,082£508,485£235,979
Profit Before Tax£590,774£963,900£67,458(£120,489)£516,569£515,199£239,315
Tax£190,815£297,526£39,234(£22,088)£120,388£94,737£60,764
Profit for Period£399,959£666,374£28,224(£98,401)£396,181£420,462£178,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
13 July 2026Appointment of a director
7 May 2026Full accounts30 September 2025
20 November 2025Confirmation statement with no updates8 November 2025
27 June 2025Full accounts30 September 2024
Show all recent filings

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