Cga Automation Limited

Active05412428 Private limited company
Incorporated
4 April 2005 (21 years)
Previously known as
Hollowrap Limited (until 23 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of plastics and rubber machinery (28960)
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
South East
Address
2/4 Ash Lane
Rustington
Littlehampton
BN16 3BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Lynes, Stephanie
Secretary · Appointed 16 September 2021
Director · Appointed 11 August 2021
British
Born January 1977 (49)
Director · Appointed 11 August 2021
British
Born September 1982 (44)
Director · Appointed 11 August 2021
British
Born March 1954 (72)
Director · Appointed 11 August 2021
British
Born July 1978 (48)
Officer history (7 former)
16 September 2021
Appointed Lynes, Stephanie as Secretary
11 August 2021
Resigned Pickering, Mark Adrian as Director
11 August 2021
Appointed Lynes, Rolf as Director
11 August 2021
Appointed Lynes, Timothy Malcolm as Director
11 August 2021
Appointed Lynes, Wayne Anthony as Director
11 August 2021
Appointed Lynes, Russell John as Director
11 August 2021
Resigned Paxton, David Terry as Director
21 November 2011
Resigned Craig, John as Secretary
21 November 2011
Resigned Craig, John as Director
21 November 2011
Resigned Greig, David George James as Director
5 January 2011
Appointed Pickering, Mark Adrian as Director
5 January 2011
Appointed Paxton, David Terry as Director
4 April 2005
Appointed Brewer, Kevin Michael as Director
4 April 2005
Resigned Brewer, Suzanne as Secretary
4 April 2005
Resigned Brewer, Kevin Michael as Director
4 April 2005
Appointed Craig, John as Secretary
4 April 2005
Appointed Brewer, Suzanne as Secretary
4 April 2005
Appointed Craig, John as Director
4 April 2005
Appointed Greig, David George James as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13445467
Former controllers (2)
11 August 2021
Ceased Mark Adrian Pickering — Owns 25–50% of shares
11 August 2021
Ceased David Terry Paxton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cga Global Holdings Ltd Owns 75–100% of shares
Cga Automation Limited This company Owns 75–100% of shares

Financials

Net Assets
£561,415
Cash
£303,650
Employees
8
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £138,715 £90,684 £66,821 £137,236 £323,832 £561,415
Balance sheet detail
202420232022202120202019
Fixed Assets£4,708£4,751£5,189£7,648£11,279£35,660
Current Assets£783,679£559,523£780,394£658,882£618,721£1,015,329
Debtors£314,384£366,419£428,982£363,531£115,877£111,748
Cash£303,650£12,616£64,230£66,592£439,794£432,366
Creditors (< 1 year)£226,972£240,442£648,347£599,709£539,316£912,274
Net Current Assets£556,707£319,081£132,047£59,173£79,405£103,055
Net Assets£561,415£323,832£137,236£66,821£90,684£138,715
Shareholder Funds£561,415£323,832£137,236£66,821£90,684£138,715

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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