What Automated Building & Energy Controls say about themselves
“Over 20 years' experience delivering data centre BMS and EPMS projects that perform and last.”
Automated Building & Energy Controls Ltd.
- Incorporated
- 25 February 2004 (22 years)
- Previously known as
- Automated Building Controls Limited (until 20 January 2014)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Small
- Address
- 7 Miller Court Severn DriveTewkesbury Business ParkTewkesburyGL20 8DN
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2025
British
Born November 1979
Director · Appointed 1 May 2018
British
Born August 1990 (36)
Secretary · Appointed 25 February 2004
British
Director · Appointed 25 February 2004
British
Born December 1974 (51)
Officer history (5 former)
5 June 2025
Resigned Morrall, Paul as Director
3 January 2025
1 May 2018
31 July 2016
31 December 2015
1 April 2013
1 April 2013
Appointed Morrall, Paul as Director
25 February 2004
25 February 2004
25 February 2004
25 February 2004
25 February 2004
25 February 2004
25 February 2004
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
Right to appoint and remove directors
Limited Company
Reg. no. 07287820
Former controllers (2)
3 March 2021
3 March 2021
Ceased Paul Morrall — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Automated Building & Energy Controls (Group) Ltd. Owns 75–100% of shares
Automated Building & Energy Controls Ltd. This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,371,067
- Cash
- £358,733
- Employees
- 60
- Debt Ratio
- 72%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £460,027 | £453,568 | £446,033 | £477,340 | £496,680 | £394,758 |
| Current Assets | £4,525,272 | £2,913,820 | £2,941,675 | £3,062,163 | £3,648,086 | £3,083,431 |
| Debtors | £3,722,466 | £2,020,446 | £2,607,886 | £2,222,970 | ||
| Cash | £358,733 | £356,180 | £593,519 | £950,064 | £821,961 | £315,113 |
| Creditors (< 1 year) | £1,767,712 | £2,196,875 | £2,595,933 | £2,290,218 | ||
| Creditors (> 1 year) | £97,905 | £187,749 | £399,067 | £129,291 | ||
| Net Current Assets | £1,000,952 | £1,146,108 | £1,073,591 | £865,288 | £1,052,153 | £793,213 |
| Net Assets | £1,371,067 | £1,477,660 | £1,397,582 | £1,126,802 | £1,128,678 | £1,044,816 |
| Shareholder Funds | £1,128,678 | £1,044,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a small company | 31 March 2026 |
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