Automation Sales Limited

Active04335756 Private limited company
Incorporated
6 December 2001 (24 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Stephen Peter Coleman
Robert Michael John Chivers
Owned by
Robert Michael John Chivers
Accounts type
Total exemption full
Region
South West
Address
The Grange
Yatton Keynell
Chippenham
SN14 7BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Coleman, Stephen Peter
Director · Appointed 16 July 2025
British
Born December 1960 (65)
Chivers, Robert Michael John
Director · Appointed 25 June 2002
British
Born March 1957 (69)
Officer history (7 former)
16 July 2025
Appointed Coleman, Stephen Peter as Director
15 March 2023
Resigned Reeves, Janet Elizabeth as Director
15 March 2023
Resigned Reeves, Brian Robert as Director
12 April 2021
Resigned Reeves, Janet Elizabeth as Secretary
13 December 2020
Resigned Chivers, Lynn Alison as Director
2 January 2008
Resigned Swales, John William as Director
21 August 2003
Appointed Swales, John William as Director
25 June 2002
Appointed Chivers, Robert Michael John as Director
25 June 2002
Appointed Chivers, Lynn Alison as Director
25 June 2002
Appointed Reeves, Janet Elizabeth as Director
6 December 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
6 December 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
6 December 2001
Appointed Reeves, Janet Elizabeth as Secretary
6 December 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
6 December 2001
Appointed Reeves, Brian Robert as Director
6 December 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Robert Michael John Chivers
Individual · Notified 15 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Former controllers (2)
15 March 2023
Ceased Janet Elizabeth Reeves — Owns 25–50% of shares
15 March 2023
Ceased Brian Robert Reeves — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£44,707
Cash
£58,306
Employees
2
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £4,825 £21,087 £14,903 £33,943 £36,387 £30,895 £44,707
Balance sheet detail
2026202520242023202220212020
Fixed Assets£386£482£602£752£939£1,174£1,596
Current Assets£69,286£53,909£69,220£75,002£45,130£99,640£42,152
Debtors£8,563£19,266£19,150£26,697£13,827£15,063£17,978
Cash£58,306£31,697£47,058£45,500£27,619£80,945£18,940
Creditors (< 1 year)£24,892£23,404£33,321£41,668£30,988£43,907£38,636
Creditors (> 1 year)£35,597
Net Current Assets£44,394£30,505£35,899£33,334£14,142£55,733£3,516
Net Assets£44,707£30,895£36,387£33,943£14,903£21,087£4,825
Shareholder Funds£44,707£30,895£36,387£33,943£14,903£21,087£4,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 August 2026
8 May 2026Total exemption full accounts31 March 2026
17 September 2025Total exemption full accounts31 March 2025
28 August 2025Confirmation statement with updates28 August 2025
6 August 2025Confirmation statement with updates6 August 2025
Show all recent filings

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