Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Titan Automation Ltd
- Incorporated
- 9 September 2011 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Shaun DayLin Zhu
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 22 Ridley PlaceNewcastle Upon TyneNE1 8JW
Officers 4 active
Officer details are public data from the Companies House register.
Day, Shaun
Director · Appointed 12 September 2025
British
Born May 1960 (66)
Director · Appointed 21 July 2022
British
Born December 1983 (42)
Zhu, Lin
Director · Appointed 21 July 2022
Chinese
Born October 1969 (57)
Director · Appointed 9 September 2011
British
Born December 1956 (69)
Officer history (8 former)
30 September 2025
12 September 2025
Appointed Day, Shaun as Director
12 September 2025
Appointed Day, Shaun as Director
12 September 2025
Resigned Day, Shaun as Director
22 July 2025
Resigned Hutchinson, Elisse as Director
9 May 2023
Appointed Hutchinson, Elisse as Director
21 March 2023
21 July 2022
21 July 2022
Appointed Zhu, Lin as Director
11 September 2015
Resigned Rowell, Steven as Director
11 September 2015
Resigned Magill, Andrew as Director
11 September 2015
Resigned Hatgreaves, Kieron Edward as Director
11 September 2015
Resigned Dryden, Thomas as Director
11 September 2015
Resigned Foster, Anthony Michael as Director
24 May 2015
Appointed Magill, Andrew as Director
24 May 2015
Appointed Hatgreaves, Kieron Edward as Director
24 May 2015
Appointed Rowell, Steven as Director
24 May 2015
Appointed Dryden, Thomas as Director
24 May 2015
Appointed Foster, Anthony Michael as Director
9 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12716808
Former controllers (1)
25 November 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Abstract Offshore Services Ltd Owns 75–100% of shares
Butterfly Offshore Services Ltd Owns 75–100% of shares
Electrified Classics Ltd Owns 75–100% of shares
Manual Services Limited Owns 75–100% of shares
Phoenix69 Ltd Owns 75–100% of shares
The Classic Car Company (NE) Ltd Owns 25–50% of shares
Titan Automation Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,456,365
- Cash
- £114,781
- Employees
- 5
- Debt Ratio
- 17%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £193,611 | £141,849 | £95,300 | £117,525 | £94,916 | £73,202 |
| Current Assets | £1,570,406 | £1,522,152 | £2,525,557 | £1,060,750 | £747,553 | £590,962 |
| Debtors | £1,455,625 | £1,030,862 | ||||
| Cash | £114,781 | £491,290 | ||||
| Creditors (< 1 year) | £307,652 | £316,340 | £290,777 | £334,287 | £236,658 | £251,403 |
| Creditors (> 1 year) | £0 | £105,491 | £1,270,795 | £74,270 | ||
| Net Current Assets | £1,262,754 | £1,205,812 | £2,234,780 | £726,463 | £510,895 | £339,559 |
| Net Assets | £1,456,365 | £1,242,170 | £1,059,285 | £769,718 | £605,811 | £412,761 |
| Shareholder Funds | £1,059,285 | £769,718 | £605,811 | £412,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 10 February 2026 | Change of details for a person with significant control | |||
| 10 February 2026 | Notification of a person with significant control | |||
| 25 November 2025 | Cessation of a person with significant control |
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