Absolute Automation Group Limited

Active09836048 Private limited company
Incorporated
21 October 2015 (11 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Owned by
Roger Derek Newey
Steven John Potter
Accounts type
Micro entity
Address
Brookfields House Sterrys Lane
Gorsley
Ross-On-Wye
HR9 7AH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Roger Derek Newey
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Steven John Potter
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1976 (50)

Holdings 3

Companies where Absolute Automation Group Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Employees
6
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £186,540 £183,455 £72,794 £97,398 £223,588
Balance sheet detail
202520242023202220212020
Fixed Assets£9,810£14,877£25,202£30,327£39,696
Current Assets£365,612£139,347£146,770£159,838£159,133
Creditors (< 1 year)£151,834£56,826£64,938£99,178£6,710£12,289
Net Current Assets£213,778£82,521£47,592£153,128£146,844
Shareholder Funds£223,588£97,398£72,794£183,455£186,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 January 2026
20 October 2025Confirmation statement with no updates16 October 2025
22 September 2025Micro company accounts31 January 2025
4 November 2024Micro company accounts31 January 2024
16 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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