Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Automated Building & Energy Controls (Holdings) Ltd.
- Incorporated
- 22 January 2021 (5 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Matthew Morrall
- Owned by
- Acorn Bid Co Limited
- Accounts type
- Full
- Address
- 7 Miller Court Severn DriveTewkesbury Business ParkTewkesburyGL20 8DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2025
British
Born November 1979
Director · Appointed 22 January 2021
British
Born August 1990 (36)
Morrall, Matthew
Director · Appointed 22 January 2021
British
Born December 1974 (51)
Officer history (1 former)
5 June 2025
Resigned Morrall, Paul as Director
3 January 2025
22 January 2021
22 January 2021
Appointed Morrall, Matthew as Director
22 January 2021
Appointed Morrall, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Acorn Bid Co Limited
Corporate entity · Notified 5 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
5 June 2025
Ceased Paul Morrall — Owns 50–75% of shares
5 June 2025
Ceased Matthew Morrall — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Automated Building & Energy Controls (Holdings) Ltd. This company
Automated Building & Energy Controls (Group) Ltd. Owns 75–100% of shares
Automated Building & Energy Controls Ltd. Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,226,270
- Cash
- £388,080
- Turnover
- £10,620,613
- Profit Before Tax
- (£66,660)
- Employees
- 60
- Profit Margin
- -1%
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,129,594 | ||||
| Current Assets | £4,506,664 | ||||
| Debtors | £181,268 | £46,857 | £188,648 | £118,895 | |
| Cash | £388,080 | £0 | |||
| Creditors (< 1 year) | £65,777 | £137,815 | |||
| Creditors (> 1 year) | £97,905 | ||||
| Net Current Assets | (£18,920) | (£18,920) | (£18,920) | (£18,920) | |
| Net Assets | £7,226,270 | £7,226,270 | £7,226,270 | £7,226,270 | £0 |
| Shareholder Funds | £7,226,270 | £7,226,270 | £0 | ||
| Turnover | £10,620,613 | ||||
| Cost of Sales | £6,867,210 | ||||
| Gross Profit | £3,753,403 | ||||
| Admin Expenses | £3,150,393 | ||||
| Staff Costs | £4,768,545 | ||||
| Operating Profit | (£63,841) | ||||
| Profit Before Tax | (£66,660) | ||||
| Tax | £106,328 | ||||
| Profit for Period | (£172,988) | £306,321 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Full accounts | 31 March 2026 |
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