Automation Technology Limited

Active04141616 Private limited company
Incorporated
16 January 2001 (25 years)
Industry
Other engineering activities (71129)
Directors
Vincent Andrew Thomas
Owned by
BPX Group Limited
Accounts type
Small
Region
East Midlands
Address
Unit 11 Rutherford Way
Drayton Fields
Daventry
NN11 8XW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Emily
Secretary · Appointed 1 March 2026
Director · Appointed 1 March 2026
British
Born February 1994 (32)
Director · Appointed 1 March 2026
British
Born December 1970 (55)
Thomas, Vincent Andrew
Director · Appointed 1 April 2004
British
Born May 1964 (62)
Officer history (8 former)
1 March 2026
Appointed Martin, Emily as Secretary
1 March 2026
Appointed Barratt, Mitchell Jason as Director
1 March 2026
Appointed Patel, Rajesh as Director
1 March 2026
Resigned Collins, Nicholas John as Secretary
26 April 2007
Resigned Swanson, Judith Helen as Secretary
26 April 2007
Appointed Collins, Nicholas John as Secretary
30 June 2005
Resigned Swanson, Judith Helen as Director
30 June 2005
Resigned Yelland, Michael as Director
15 May 2004
Resigned Cross, David as Director
1 April 2004
Appointed Thomas, Vincent Andrew as Director
18 June 2001
Resigned Back, Andrew Francis as Director
18 June 2001
Appointed Cross, David as Director
16 January 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 January 2001
Appointed Back, Andrew Francis as Director
16 January 2001
Appointed Swanson, Judith Helen as Director
16 January 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 January 2001
Appointed Yelland, Michael as Director
16 January 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 January 2001
Appointed Swanson, Judith Helen as Secretary
16 January 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

BPX Group Limited
Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (4)
22 October 2024
Ceased Nicholas John Collins — Owns 25–50% of shares
22 October 2024
Ceased Anthony Guy Collins — Owns 25–50% of shares
22 October 2024
Ceased Roger William Collins — Owns 25–50% of shares
22 October 2024
Ceased Vincent Andrew Thomas — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£1,695,565
Cash
£697,553
Employees
5
Debt Ratio
16%
Current Ratio
6.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £795,252 £948,773 £1,156,876 £1,368,306 £1,478,345 £1,695,565
Balance sheet detail
202520242023202220212020
Fixed Assets£50,125£56,085£59,077£71,612£47,253£61,714
Current Assets£1,980,056£1,551,300£1,543,908£1,265,560£1,061,917£1,152,738
Debtors£541,001£555,769£478,237£410,506£296,610£622,486
Cash£697,553£268,206£337,182£279,426£421,828£229,503
Creditors (< 1 year)£331,037£117,615£222,671£173,133£159,217£415,862
Net Current Assets£1,649,019£1,433,685£1,321,237£1,092,427£902,700£736,876
Net Assets£1,695,565£1,478,345£1,368,306£1,156,876£948,773£795,252
Shareholder Funds£1,695,565£1,478,345£1,368,306£1,156,876£948,773£795,252

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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