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Witnall Automatics Limited

Witnall Automatics Limited is an active company incorporated on 22 March 1973 with the registered office located in Stoke-on-Trent, Staffordshire. Witnall Automatics Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01103255
Private limited company
Age
52 years
Incorporated 22 March 1973
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 7 The Court House
72 Moorland Road
Stoke-On-Trent
Staffordshire
ST6 1DY
England
Address changed on 8 Nov 2023 (1 year 11 months ago)
Previous address was 3 Charnwood Street Derby Derbyshire DE1 2GY
Telephone
01773824759
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Commercial Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jul 1987
Director • Amusement Caterer • British • Lives in UK • Born in Sep 1956
Real Fun Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Majestic Bingo Online Ltd
Kevin McGinnigle and David Gallimore are mutual people.
Active
Real Fun Group Limited
Kevin McGinnigle and David Gallimore are mutual people.
Active
Combiine Limited
David Gallimore is a mutual person.
Active
S Gaming Limited
Kevin McGinnigle is a mutual person.
Active
BDK Ventures Limited
Kevin McGinnigle is a mutual person.
Active
Live Play Games Limited
Kevin McGinnigle is a mutual person.
Active
BDK Play Limited
Kevin McGinnigle is a mutual person.
Active
Quality Targeted Data Limited
Kevin McGinnigle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£536.75K
Increased by £252.51K (+89%)
Turnover
Unreported
Same as previous period
Employees
436
Increased by 395 (+963%)
Total Assets
£4.01M
Increased by £467.25K (+13%)
Total Liabilities
-£2.99M
Increased by £882.99K (+42%)
Net Assets
£1.02M
Decreased by £415.75K (-29%)
Debt Ratio (%)
75%
Increased by 15.08% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr David Gallimore Appointed
3 Months Ago on 22 Jul 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Roger William Witnall Resigned
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Accounting Period Shortened
1 Year 5 Months Ago on 7 May 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr David Gallimore as a director on 22 July 2025
Submitted on 22 Jul 2025
Registration of charge 011032550006, created on 24 March 2025
Submitted on 8 Apr 2025
Registration of charge 011032550005, created on 24 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Roger William Witnall as a director on 24 December 2024
Submitted on 26 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 7 May 2024
Memorandum and Articles of Association
Submitted on 11 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year