Guidance Automation Limited

Active09200454 Private limited company
Incorporated
2 September 2014 (12 years)
Previously known as
Guidance Industrial Innovation Ltd (until 6 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Joseph West
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 2
Meridian South
Leicester
LE19 1WY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

West, Joseph
Director · Appointed 1 October 2024
British
Born August 1992 (34)
Director · Appointed 22 September 2023
British
Born October 1970 (56)
Officer history (11 former)
1 October 2024
Appointed West, Joseph as Director
22 December 2023
Resigned Nicola, Steven Francis as Director
22 December 2023
Resigned Walters, Brian Dixon as Director
22 December 2023
Resigned Walters, Brian Dixon as Secretary
22 September 2023
Appointed Rivers, Paul Edmund, Dr as Director
22 September 2023
Resigned Bartolacci, Joseph Carlo as Director
30 November 2016
Appointed Walters, Brian Dixon as Secretary
30 November 2016
Appointed Nicola, Steven Francis as Director
30 November 2016
Appointed Walters, Brian Dixon as Director
30 November 2016
Resigned Grothusen, Jan as Director
30 November 2016
Resigned Laywood, Gisele Karen as Secretary
30 November 2016
Appointed Bartolacci, Joseph Carlo as Director
30 November 2016
Resigned Rivers, Paul as Director
30 November 2016
Resigned Cockell, Allan Charles Edwin as Director
5 August 2016
Resigned Ralph, Daniel Oliver as Director
29 June 2016
Appointed Laywood, Gisele Karen as Secretary
29 June 2016
Resigned Ralph, Daniel Oliver as Secretary
18 December 2015
Appointed Ralph, Daniel Oliver as Secretary
18 December 2015
Resigned Roberts, Malcolm Thomas as Director
29 July 2015
Appointed Grothusen, Jan as Director
29 July 2015
Appointed Ralph, Daniel Oliver as Director
2 September 2014
Appointed Roberts, Malcolm Thomas as Director
2 September 2014
Appointed Cockell, Allan Charles Edwin as Director
2 September 2014
Appointed Rivers, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13721477
Former controllers (2)
22 December 2023
Ceased Schawk Wace Group — Owns 75–100% of shares
30 November 2016
Ceased Guidance Marine Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Guidance Automation Limited This company Owns 75–100% of shares
Guidance Automation Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£378,102
Cash
£140,185
Employees
11
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £618,699 £381,915 £215,252 £378,102
Balance sheet detail
2025202420222021
Fixed Assets£119,910£8,980£36,908
Current Assets£575,751£886,158£2,187,009£1,318,402
Debtors£136,565
Cash£140,185£307,855£965,131£823,985
Creditors (< 1 year)£317,559£670,906£1,776,074£698,611
Net Current Assets£258,192£215,252£410,935£619,791
Net Assets£378,102£215,252£381,915£618,699
Shareholder Funds£215,252£381,915£618,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Registration of a charge
17 March 2026Confirmation statement with no updates23 February 2026
17 February 2026Total exemption full accounts30 November 2025
7 March 2025Confirmation statement with no updates23 February 2025
14 February 2025Total exemption full accounts30 November 2024
Show all recent filings

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