Automation Consultants Limited

Active04047568 Private limited company
Incorporated
1 August 2000 (26 years)
Previously known as
Automation Consultants HLDGS Ltd (until 23 August 2011)
Automation Consultants Limited (until 19 August 2011)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Full
Region
South East
Address
1420 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2002
British
Born May 1967 (59)
Officer history (6 former)
13 July 2020
Resigned Roberts, Caroline Dawn as Secretary
13 July 2020
Resigned Cunliffe, Jeffrey Francis as Director
25 June 2006
Resigned Cunliffe, Rodney John as Secretary
25 June 2006
Appointed Roberts, Caroline Dawn as Secretary
25 June 2006
Resigned Cunliffe, Caroline Dawn as Director
30 October 2005
Appointed Cunliffe, Caroline Dawn as Director
11 March 2005
Resigned Browne, Richard Ghislain as Director
4 February 2005
Resigned Ashton, Martin Gerard as Director
13 July 2002
Appointed Miers, Francis Henry John Capel as Director
1 November 2001
Appointed Browne, Richard Ghislain as Director
1 January 2001
Appointed Ashton, Martin Gerard as Director
1 August 2000
Appointed Cunliffe, Rodney John as Secretary
1 August 2000
Appointed Cunliffe, Jeffrey Francis as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12521026
Former controllers (2)
13 July 2020
Ceased Jeffrey Francis Cunliffe — Owns 50–75% of shares
13 July 2020
Ceased Francis Henry John Capel Miers — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,574,020
Cash
£1,925,354
Profit Before Tax
£641,933
Debt Ratio
39%
Current Ratio
3.8x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,532,136 £1,669,239 £1,622,880 £2,357,959 £3,117,641 £3,574,020
Balance sheet detail
202520242023202220212020
Fixed Assets£4,757£48,283£35,229£765,000
Current Assets£5,864,896£13,701,464£3,507,771£2,614,810£4,375,122£1,559,002
Debtors£3,939,542£1,181,038£905,648£2,100,288£753,322
Cash£1,925,354£6,741,078£2,326,733£1,709,162£2,274,834£805,680
Creditors (< 1 year)£1,545,633£10,632,106£1,185,690£1,027,159£2,706,771£594,274
Creditors (> 1 year)£750,000£0£197,592
Net Current Assets£4,319,263£3,069,358£2,322,081£1,587,651£1,668,351£964,728
Net Assets£3,574,020£3,117,641£2,357,959£1,622,880£1,669,239£1,532,136
Shareholder Funds£3,574,020£3,117,641£2,357,959£1,622,880£1,669,239£1,532,136

Turnover£23,638,861
Cost of Sales£17,190,485
Gross Profit£6,448,376
Admin Expenses£6,075,644£5,227,244
Staff Costs£5,040,378£4,105,939
Operating Profit£1,221,132
Profit Before Tax£641,933£1,174,944
Tax£160,554£105,446
Profit for Period£481,379£1,069,498

What Automation Consultants say about themselves

“Automation Consultants is a consultancy specialising in Agile, DevOps, Atlassian, monday.com & AWS. Get a 30 minute free consultation today.”

— from automation-consultants.co.uk

Filings 98

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
29 June 2026Confirmation statement with no updates29 June 2026
19 December 2025Full accounts31 March 2025
4 August 2025Confirmation statement with no updates1 August 2025
28 March 2025Full accounts31 March 2024
Show all 98 filings

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