Electronet Automation Limited

Active04247134 Private limited company
Incorporated
5 July 2001 (25 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Michael David Finlaw
Paul David Brack
Accounts type
Total exemption full
Region
North East
Address
Lane Ends House
Mount Pleasant
Sacriston
DH7 6AS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Finlaw, Michael David
Director · Appointed 1 October 2009
British
Born December 1983 (42)
Brack, Denise Anne
Secretary · Appointed 16 July 2004
British
Brack, Paul David
Director · Appointed 5 July 2001
British
Born April 1968 (58)
Officer history (5 former)
1 August 2010
Resigned Brack, David as Director
1 October 2009
Appointed Finlaw, Michael David as Director
16 July 2004
Resigned Brack, David as Secretary
16 July 2004
Appointed Brack, Denise Anne as Secretary
9 April 2003
Appointed Brack, David as Secretary
9 April 2003
Appointed Brack, David as Director
9 April 2003
Resigned Brack, Susan as Secretary
5 July 2001
Appointed Brack, Paul David as Director
5 July 2001
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
5 July 2001
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
5 July 2001
Appointed Jl Nominees One Limited as Corporate Nominee Director
5 July 2001
Resigned Jl Nominees One Limited as Corporate Nominee Director
5 July 2001
Appointed Brack, Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 May 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. 12521080
Former controllers (2)
15 May 2020
Ceased Paul Brack — Owns 75–100% of shares
5 June 2019
Ceased Michael David Finlaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£88,983
Cash
£100,298
Employees
10
Debt Ratio
72%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £221,405 £303,815 £267,849 £219,866 £166,253 £88,983
Balance sheet detail
202520242023202220212020
Fixed Assets£84,773£84,646£56,579£54,857£82,652£81,320
Current Assets£236,427£230,876£278,444£325,052£360,906£255,958
Debtors£134,929£201,525£176,287£268,132£202,823£107,490
Cash£100,298£28,151£100,957£47,670£149,283£139,668
Creditors (< 1 year)£200,831£142,886£104,407£101,637£121,508£90,374
Creditors (> 1 year)£15,279£2,531£10,048
Net Current Assets£35,596£87,990£174,037£223,415£239,398£165,584
Net Assets£88,983£166,253£219,866£267,849£303,815£221,405
Shareholder Funds£88,983£166,253£219,866£267,849£303,815£221,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates29 March 2026
30 January 2026Total exemption full accounts31 July 2025
8 April 2025Confirmation statement with no updates29 March 2025
7 March 2025Total exemption full accounts31 July 2024
8 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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