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Sauter Automation Limited

Sauter Automation Limited is an active company incorporated on 30 December 1976 with the registered office located in Basingstoke, Hampshire. Sauter Automation Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01292827
Private limited company
Age
48 years
Incorporated 30 December 1976
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Inova House Lime Tree Way, Hampshire Int Business Park
Chineham
Basingstoke
Hampshire
RG24 8GG
Same address for the past 10 years
Telephone
01256374400
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1962
Director • Swiss • Lives in Switzerland • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wren Environmental Limited
Mark John Clinch is a mutual person.
Active
Electracom Projects (UK) Ltd
Mark John Clinch is a mutual person.
Active
Emtec Southern Limited
Mark John Clinch is a mutual person.
Active
Ikan Projects Limited
Mark John Clinch is a mutual person.
Active
Emtec React Limited
Mark John Clinch is a mutual person.
Active
Lidex Control Systems Ltd
Mark John Clinch is a mutual person.
Active
React 4 Group (Holdings) Ltd
Mark John Clinch is a mutual person.
Active
Electracom Services (UK) Ltd
Mark John Clinch is a mutual person.
Active
Brands
SAUTER
SAUTER is a private international company specializing in building automation solutions and building services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.64M
Increased by £823K (+45%)
Turnover
£25.39M
Increased by £2.64M (+12%)
Employees
137
Increased by 5 (+4%)
Total Assets
£10.6M
Increased by £489K (+5%)
Total Liabilities
-£5.46M
Increased by £1.12M (+26%)
Net Assets
£5.14M
Decreased by £626K (-11%)
Debt Ratio (%)
52%
Increased by 8.54% (+20%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Paul Thompson Resigned
3 Months Ago on 28 May 2025
Mr Neil Dolley Appointed
3 Months Ago on 28 May 2025
Mr Ian Wright Appointed
3 Months Ago on 28 May 2025
Notification of PSC Statement
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
F R Sauter Ag (PSC) Resigned
4 Months Ago on 30 Apr 2025
Mr Paul Thompson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Termination of appointment of Paul Thompson as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Ian Wright as a director on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Neil Dolley as a director on 28 May 2025
Submitted on 28 May 2025
Notification of a person with significant control statement
Submitted on 8 May 2025
Cessation of F R Sauter Ag as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 30 Apr 2025
Appointment of Mr Paul Thompson as a director on 1 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 31 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year