Automation 4 Ltd

Active05091138 Private limited company
Incorporated
1 April 2004 (22 years)
Previously known as
G. A. Control Systems Limited (until 26 April 2007)
Worthwiggles Limited (until 29 September 2004)
Industry
Manufacture of other electrical equipment (27900)
Activities of amusement parks and theme parks (93210)
Directors
Michelle Annie Groves
Timothy John Groves
Owned by
Timothy John Groves
Michelle Annie Groves
Accounts type
Micro entity
Region
Yorkshire
Address
Kingfisher Cottage Tang Road
High Birstwith
Harrogate
HG3 2JU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Groves, Michelle Annie
Secretary · Appointed 27 September 2004
British
Groves, Michelle Annie
Director · Appointed 27 September 2004
British
Born December 1972 (53)
Groves, Timothy John
Director · Appointed 27 September 2004
British
Born March 1970 (56)
Officer history (5 former)
1 April 2015
Resigned Henry, Martin David as Director
1 April 2012
Resigned Groves, John Anthony as Director
21 October 2011
Resigned Birchall, David as Director
1 March 2009
Appointed Groves, John Anthony as Director
20 October 2008
Appointed Henry, Martin David as Director
19 July 2007
Appointed Birchall, David as Director
27 September 2004
Appointed Groves, Michelle Annie as Secretary
27 September 2004
Appointed Groves, Timothy John as Director
27 September 2004
Appointed Groves, Michelle Annie as Director
27 September 2004
Resigned Rm Registrars Limited as Corporate Secretary
27 September 2004
Resigned Rm Nominees Limited as Corporate Director
1 April 2004
Appointed Rm Registrars Limited as Corporate Secretary
1 April 2004
Appointed Rm Nominees Limited as Corporate Director

Ownership 2 active

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

Timothy John Groves
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Michelle Annie Groves
Individual · Notified 18 April 2016
Owns 25–50% of shares
British
Born December 1972 (53)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
0.9x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £13,487 £16,036 £853 £2,971 (£11,915) (£26,299) (£30,008)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,256£5,256£5,256£3,590£2,887£2,695£845
Current Assets£54,348£35,941£19,661£41,514£24,499£36,980£27,557
Creditors (< 1 year)£63,534£41,418£28,254£34,515£18,465£14,988£8,622
Creditors (> 1 year)£17,500£17,500
Shareholder Funds(£30,008)(£26,299)(£11,915)£2,971£853£16,036£13,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Micro company accounts30 September 2025
3 May 2026Confirmation statement with no updates1 April 2026
30 June 2025Micro company accounts30 September 2024
8 May 2025Confirmation statement with no updates1 April 2025
30 June 2024Micro company accounts30 September 2023
Show all recent filings

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