Sigmatek Automation UK Limited

Active07730352 Private limited company
Incorporated
5 August 2011 (15 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Andrew Newbery
Alexander Melkus
Controlled by
Theodor Kusejko
Marianne Kusejko
Andreas Melkus
Accounts type
Small
Region
West Midlands
Address
Gables House
62 Kenilworth Road
Leamington Spa
CV32 6JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ctt Accountancy Ltd
Corporate Secretary · Appointed 31 December 2024
Newbery, Andrew
Director · Appointed 14 November 2024
British
Born March 1971 (55)
Melkus, Alexander
Director · Appointed 15 April 2021
Austrian
Born September 1981 (45)
Officer history (2 former)
31 December 2024
Appointed Ctt Accountancy Ltd as Corporate Secretary
31 December 2024
Resigned Goodwille Limited as Corporate Secretary
14 November 2024
Appointed Newbery, Andrew as Director
31 May 2021
Resigned Kemp, Russell Charles as Director
15 April 2021
Appointed Melkus, Alexander as Director
5 August 2011
Appointed Kemp, Russell Charles as Director
5 August 2011
Appointed Goodwille Limited as Corporate Secretary

Ownership 3 active

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

Theodor Kusejko
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born March 1955 (71)
Marianne Kusejko
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born February 1962 (64)
Andreas Melkus
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born October 1954 (72)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£63,854
Employees
3
Current Ratio
2.8x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £28,533 £123 (£7,087) £154,628 £32,725 £56,147
Balance sheet detail
202520242023202120202019
Fixed Assets£2,010
Current Assets£83,720£64,267£197,964£66,879£41,138£132,682
Debtors£19,866£57,246£55,424£51,291£23,431£39,102
Cash£63,854£7,021£142,540£15,588£17,707£93,580
Creditors (< 1 year)£29,583£31,542£43,336£73,966£41,015£104,149
Net Current Assets£54,137£32,725£154,628(£7,087)£123£28,533
Shareholder Funds£56,147£32,725£154,628(£7,087)£123£28,533

What Sigmatek Automation UK say about themselves

“Sigmatek is your Partner for industrial automation and controls, such as PLC automation or HMI for visualization and control, as well as I/O systems.”

— from sigmatek-automation.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates5 August 2026

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