Website & contact details
- Group website
- The site of this company’s group or brand.
Automated Building & Energy Controls (Group) Ltd.
- Incorporated
- 17 June 2010 (16 years)
- Previously known as
- The Automated Building Controls Group Limited (until 20 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210)
- Accounts type
- Small
- Address
- 7 Miller Court Severn DriveTewkesbury Business ParkTewkesburyGL20 8DN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2025
British
Born November 1979
Director · Appointed 1 August 2019
British
Born August 1990 (36)
Director · Appointed 17 June 2010
British
Born December 1974 (51)
Officer history (2 former)
5 June 2025
3 January 2025
1 August 2019
31 July 2016
17 June 2010
17 June 2010
17 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13152864
Former controllers (2)
31 March 2021
31 March 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Automated Building & Energy Controls (Group) Ltd. This company Owns 75–100% of shares
Automated Building & Energy Controls Ltd. 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
- £318
- Cash
- £29,347
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £249,348 | £238,518 | £288,146 | £138,451 | £220,486 | £386,248 |
| Debtors | £220,001 | £149,417 | £285,262 | £4 | £4 | |
| Cash | £29,347 | £89,101 | £2,884 | £138,447 | £220,482 | £386,244 |
| Creditors (< 1 year) | £238,130 | £137,919 | £219,918 | £386,108 | ||
| Net Current Assets | £316 | £388 | £469 | £532 | £568 | £140 |
| Net Assets | £318 | £390 | £471 | £534 | £570 | £242 |
| Shareholder Funds | £242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a small company | 31 March 2026 |
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