Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Automated Environmental Systems Limited
- Incorporated
- 20 August 2013 (13 years)
- Previously known as
- Automated E S Limited (until 13 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Adam George PringleSimon Ward
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Henwood HouseHenwoodAshfordTN24 8DH
Officers 3 active
Officer details are public data from the Companies House register.
Pringle, Adam George
Director · Appointed 14 January 2026
British
Born September 1996 (30)
Ward, Simon
Director · Appointed 1 September 2013
British
Born September 1981 (45)
Director · Appointed 20 August 2013
British
Born May 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15336002
Former controllers (2)
31 December 2023
Ceased Simon Ward — Owns 25–50% of shares
31 December 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Automated Environmental Systems Limited This company Owns 75–100% of shares
Automated Environmental Systems (South) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £534,974
- Cash
- £530,225
- Employees
- 19
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £276,722 | £364,522 | £421,353 | £182,321 | £132,400 | £90,533 | £103,333 |
| Current Assets | £2,313,821 | £2,292,681 | £2,083,138 | £2,068,300 | £1,944,189 | £1,107,775 | £739,816 |
| Cash | £530,225 | £743,101 | £455,951 | £647,998 | £971,816 | £555,471 | £280,817 |
| Creditors (< 1 year) | £1,994,486 | £2,056,645 | £2,080,188 | £610,419 | £551,621 | £360,647 | £263,322 |
| Creditors (> 1 year) | £0 | £207,523 | £9,023 | £23,026 | |||
| Net Current Assets | £319,335 | £236,036 | £2,950 | £1,457,881 | £1,392,568 | £747,128 | £476,494 |
| Net Assets | £534,974 | £520,330 | £334,510 | £1,594,646 | £1,284,369 | £811,454 | £537,185 |
| Shareholder Funds | £534,974 | £520,330 | £334,510 | £1,594,646 | £1,284,369 | £811,454 | £537,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 22 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 May 2026 | Director's details changed | |||
| 14 January 2026 | Appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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