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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 7 The Court House
72 Moorland Road
Stoke-On-Trent
Staffordshire
ST6 1DY
England
Address changed on 8 Nov 2023 (1 year 10 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
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Kevin McGinnigle and David Gallimore are mutual people.
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David Gallimore is a mutual person.
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S Gaming Limited
Kevin McGinnigle is a mutual person.
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Live Play Games Limited
Kevin McGinnigle is a mutual person.
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BDK Play Limited
Kevin McGinnigle is a mutual person.
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Quality Targeted Data Limited
Kevin McGinnigle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£284.24K
Increased by £49.52K (+21%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£3.55M
Increased by £3.24M (+1042%)
Total Liabilities
-£2.11M
Increased by £1.99M (+1603%)
Net Assets
£1.44M
Increased by £1.25M (+670%)
Debt Ratio (%)
59%
Increased by 19.6% (+49%)
Latest Activity
Mr David Gallimore Appointed
1 Month Ago on 22 Jul 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Roger William Witnall Resigned
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 7 May 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Get Credit Report
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Documents
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
Registration of charge 011032550003, created on 21 December 2023
Submitted on 28 Dec 2023
Repayment History
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