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Midland Automation Limited

Midland Automation Limited is an active company incorporated on 19 January 1971 with the registered office located in Rushden, Northamptonshire. Midland Automation Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
01000123
Private limited company
Age
55 years
Incorporated 19 January 1971
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Midland Automation Limited
Contact
Address
C/O Kempston Controls
Shirley Road
Rushden
Northamptonshire
NN10 6BZ
Same address for the past 29 years
Telephone
01933414500
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
David Gurney
Director • British • Lives in UK • Born in Dec 1964
Bernard Roger Regan
Director • British • Lives in UK • Born in Sep 1942
Damian James Wynne
Director • British • Lives in UK • Born in Aug 1971
Mark Evans
Director • British • Lives in England • Born in May 1969
David Rees
Director • British • Lives in Wales • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kempston Components Limited
Emma Regan and Richard John Regan are mutual people.
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Industrial Controls (Anglia) Limited
David Gurney and Richard John Regan are mutual people.
Active
Cruise Limited
Emma Regan and Richard John Regan are mutual people.
Active
Phoenix Electronics Limited
Emma Regan and Richard John Regan are mutual people.
Active
Kempston Controls Limited
Emma Regan and Richard John Regan are mutual people.
Active
Trade Winds (Leics) Limited
Emma Regan and Richard John Regan are mutual people.
Active
Midland Jay Limited
Emma Regan and Richard John Regan are mutual people.
Active
Kempston Controls (Manufacturing) Ltd
David Rees and Richard John Regan are mutual people.
Active
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Brands
Kempston Controls
Kempston Controls is a distributor of electrical and electronic components, including fuses, sensors, and controls.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£9.27M
Increased by £1.82M (+24%)
Turnover
£71.34M
Increased by £5.26M (+8%)
Employees
285
Increased by 22 (+8%)
Total Assets
£35.26M
Increased by £3.24M (+10%)
Total Liabilities
-£15.81M
Increased by £660K (+4%)
Net Assets
£19.45M
Increased by £2.58M (+15%)
Debt Ratio (%)
45%
Decreased by 2.47% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Group Accounts Submitted
1 Month Ago on 12 Dec 2025
Craig Stephen Barrowcliffe Resigned
2 Months Ago on 6 Nov 2025
Richard John Regan (PSC) Resigned
9 Months Ago on 3 Apr 2025
Kempston Group (Uk) Limited (PSC) Appointed
9 Months Ago on 3 Apr 2025
Thomas Roberts Limited (PSC) Resigned
9 Months Ago on 3 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Richard John Regan (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Bernard Regan (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 8 November 2025 with updates
Submitted on 18 Dec 2025
Submitted on 12 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Termination of appointment of Craig Stephen Barrowcliffe as a director on 6 November 2025
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Cessation of Richard John Regan as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Cessation of Thomas Roberts Limited as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Notification of Kempston Group (Uk) Limited as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Notification of Richard John Regan as a person with significant control on 29 October 2024
Submitted on 13 Mar 2025
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Repayment History
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