Samelco Automation Systems Limited

Active04424756 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Adele Joanne Walton
Mike Walton
Owned by
Michael Walton
Adele Joanne Walton
Accounts type
Micro entity
Region
North West
Address
Samelco Web Technology
24 Sea Road
Wallasey
CH45 0JU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walton, Adele Joanne
Director · Appointed 1 June 2003
British
Born May 1969 (57)
Walton, Adele Joanne
Secretary · Appointed 25 April 2002
British
Walton, Mike
Director · Appointed 25 April 2002
British
Born September 1971 (55)
Officer history (3 former)
1 June 2003
Appointed Walton, Adele Joanne as Director
25 April 2002
Appointed Walton, Adele Joanne as Secretary
25 April 2002
Appointed Walton, Mike as Director
25 April 2002
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
25 April 2002
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
25 April 2002
Appointed 1St Cert Formations Limited as Corporate Nominee Director
25 April 2002
Resigned 1St Cert Formations Limited as Corporate Nominee Director
25 April 2002
Appointed Reportaction Limited as Corporate Nominee Director
25 April 2002
Resigned Reportaction Limited as Corporate Nominee Director

Ownership 2 active

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

Michael Walton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1971 (55)
Adele Joanne Walton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1969 (57)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£193,565
Employees
3
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £131,021 £179,514 £215,705 £184,019 £195,891 £193,565
Balance sheet detail
202520242023202220212020
Fixed Assets£20,270£11,872£16,336£21,417£20,110£26,251
Current Assets£309,681£442,414£507,615£578,521£458,828£310,378
Debtors£106,347£195,143£44,687
Cash£472,174£263,685£265,691
Creditors (< 1 year)£133,619£245,628£317,165£352,566£257,757
Creditors (> 1 year)£1,667£11,667£21,667£31,667£41,667
Net Current Assets£176,062£196,786£190,450£225,955£201,071£104,770
Net Assets£193,565£195,891£184,019£215,705£179,514£131,021
Shareholder Funds£193,565£195,891£184,019

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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