Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Absolute Automation Limited
- Incorporated
- 26 January 2010 (16 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Azzurri House Walsall Business ParkWalsall RoadAldridgeWalsallWS9 0RB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Jupp, Frances
Secretary · Appointed 12 August 2020
Director · Appointed 26 January 2010
British
Born June 1966 (60)
Director · Appointed 26 January 2010
British
Born June 1976 (50)
Officer history (2 former)
12 August 2020
Appointed Jupp, Frances as Secretary
1 January 2017
Resigned Potter, Caroline Janet as Director
1 January 2017
Resigned Newey, Jane Elizabeth as Director
1 February 2014
Appointed Potter, Caroline Janet as Director
1 February 2014
Appointed Newey, Jane Elizabeth as Director
26 January 2010
26 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09836048
Former controllers (2)
16 July 2018
16 July 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Absolute Automation Limited This company In liquidationOwns 75–100% of shares
Absolute Measurement Limited Owns 75–100% of shares
Absolute Robotics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £161,159
- Cash
- £19,686
- Employees
- 14
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,237 | £3,872 | £7,248 | £4,877 | £7,799 | £9,912 |
| Current Assets | £772,037 | £812,564 | £1,091,478 | £743,155 | £358,872 | £665,712 |
| Debtors | £399,757 | £431,889 | £920,929 | £585,320 | £142,079 | £527,406 |
| Cash | £19,686 | £95,699 | £49,049 | £25,697 | £76,739 | £43,488 |
| Creditors (< 1 year) | £604,287 | £617,702 | £935,744 | £661,661 | £256,382 | £574,079 |
| Creditors (> 1 year) | £10,000 | £34,000 | £58,000 | £82,000 | £106,000 | |
| Net Current Assets | £167,750 | £194,862 | £155,734 | £81,494 | £102,490 | £91,633 |
| Net Assets | £161,159 | £163,766 | £102,694 | £2,889 | £2,807 | £99,662 |
| Shareholder Funds | £161,159 | £163,766 | £102,694 | £2,889 | £2,807 | £99,662 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 5 November 2026 | Appointment of a voluntary liquidator | |||
| 5 November 2026 | Statement of affairs | |||
| 5 November 2026 | Resolutions | |||
| 2 February 2026 | Confirmation statement with no updates | 26 January 2026 |
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