Website & contact details
- Group website
- The site of this company’s group or brand.
And Automation Limited
- Incorporated
- 23 May 2002 (24 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit C8Langham ParkLows LaneIlkestonDE7 4RJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
English
Born November 1972
Director · Appointed 31 March 2022
British
Born November 1975
Butcher, Rachael
Secretary · Appointed 21 November 2021
Director · Appointed 22 July 2019
British
Born March 1985 (41)
Officer history (12 former)
2 September 2024
31 March 2022
31 March 2022
25 November 2021
Resigned Dedat, Ayyub as Secretary
21 November 2021
Appointed Butcher, Rachael as Secretary
27 October 2019
22 July 2019
22 July 2019
28 April 2016
28 April 2016
Resigned Fisher, David as Director
30 November 2015
30 November 2015
Appointed Dedat, Ayyub as Secretary
30 November 2015
30 November 2015
Resigned Donnelly, Richard as Secretary
30 November 2015
Appointed Fisher, David as Director
30 November 2015
Resigned Hudson, Andrew Brian as Director
30 November 2015
Resigned Riches, David John as Director
30 November 2015
Resigned Shaw, Robert Antony as Director
30 November 2015
1 November 2004
Appointed Hudson, Andrew Brian as Director
1 November 2004
Appointed Shaw, Robert Antony as Director
23 May 2002
23 May 2002
23 May 2002
Appointed Donnelly, Richard as Secretary
23 May 2002
23 May 2002
23 May 2002
23 May 2002
Appointed Riches, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08804424
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Deritend Pension Trustees Limited Owns 50–75% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited This company Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £5,625,000
- up £773,000 (16%)
- Profit Before Tax
- £791,000
- up £145,000 (22%)
- Employees
- 43
- down 1 (2%)
- Current Ratio
- 1.6x
- Profit Margin
- 14%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £428,000 |
| Current Assets | £4,684,000 |
| Creditors (< 1 year) | £2,903,000 |
| Net Current Assets | £1,781,000 |
| Shareholder Funds | £1,820,000 |
| Turnover | £5,625,000 |
| Cost of Sales | £3,846,000 |
| Admin Expenses | £982,000 |
| Profit Before Tax | £791,000 |
| Tax | £117,000 |
Filings
Filing history not loaded yet. See it on Companies House
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