LC Automation Holdings Limited

Active07430294 Private limited company
Incorporated
4 November 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
Concept House Eastern Wood Road
Langage Business Park
Plympton
Plymouth
PL7 5ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born October 1958 (68)
Director · Appointed 4 November 2010
British
Born November 1961
Officer history (3 former)
1 April 2026
Appointed Rowe, David Harry as Director
1 April 2026
Resigned Catherall, Paul as Director
1 April 2026
Resigned Stott, Peter Stuart as Director
26 February 2021
Resigned Chadwick, Malcolm David as Director
4 November 2010
Appointed Dowell, Philip as Director
4 November 2010
Appointed Chadwick, Malcolm David as Director
4 November 2010
Appointed Catherall, Paul as Director
4 November 2010
Appointed Stott, Peter Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13146260
Former controllers (1)
26 February 2021
Ceased Malcolm David Chadwick — Owns 50–75% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Applied Automation (UK) Limited Owns 75–100% of shares
Applied Automation Limited Owns 75–100% of shares
Net-It Solutions Limited Owns 75–100% of shares
Applied Tube Technology Limited Owns 75–100% of shares
LC Automation Group Limited Owns 75–100% of shares
LC Automation Holdings Limited This company Owns 75–100% of shares
L.C. Automation Limited Owns 75–100% of shares
Maytec Solutions Ltd Owns 75–100% of shares
PTG Holdings Ltd Owns 75–100% of shares
P.T.G. Precision Engineers Limited Owns 75–100% of shares
PTG Workholding Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£334,639
Cash
£360
Current Ratio
22.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £335,600 £346,863 £469,294 £471,525 £458,619 £336,467 £334,639
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,324,000£1,324,000£1,324,000£1,552,393
Current Assets£480,494£482,149£480,677£487,628£486,087£5,308£5,136
Debtors£0£483,140£485,141£5,000£5,000
Cash£360£2,012£539£4,488£946£308£136
Creditors (< 1 year)£21,140£38,583£49,304£44,412£42,009£63,985£133,868
Creditors (> 1 year)£1,448,715£1,296,754£1,295,691£1,298,784£918,460£1,088,061
Net Current Assets£459,354£443,566£431,373£443,216£444,078(£58,677)(£128,732)
Net Assets£334,639£336,467£458,619£471,525£469,294£346,863£335,600
Shareholder Funds£334,639£336,467£458,619£471,525£469,294£346,863£335,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 December 2025
23 April 2026Confirmation statement with updates20 April 2026
8 April 2026Registered office address changed
8 April 2026Appointment of a director
8 April 2026Director's details changed
Show all recent filings

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