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Tiernan Automation Limited

Tiernan Automation Limited is an active company incorporated on 19 March 1985 with the registered office located in Leicester, Leicestershire. Tiernan Automation Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01896993
Private limited company
Age
40 years
Incorporated 19 March 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Payne Street
Leicester
LE4 7RD
Same address for the past 37 years
Telephone
01162664000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1948
Director • Engineer • British • Lives in UK • Born in Oct 1968
Director • Engineer • English • Lives in England • Born in Nov 1979
Tiernan Automation Holdings Limited
PSC
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Mutual Companies
Tiernan Automation Holdings Limited
Mark Simon Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £577.37K (-25%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£4.09M
Decreased by £158.97K (-4%)
Total Liabilities
-£733.29K
Decreased by £96.19K (-12%)
Net Assets
£3.36M
Decreased by £62.78K (-2%)
Debt Ratio (%)
18%
Decreased by 1.59% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Janet Tiernan Resigned
11 Months Ago on 18 Oct 2024
Janet Tiernan Resigned
11 Months Ago on 18 Oct 2024
James Edward Tiernan Resigned
11 Months Ago on 18 Oct 2024
Tiernan Automation Holdings Limited (PSC) Appointed
11 Months Ago on 18 Oct 2024
Janet Tiernan (PSC) Resigned
11 Months Ago on 18 Oct 2024
Janet Tiernan (PSC) Resigned
2 Years 5 Months Ago on 18 Apr 2023
James Edward Tiernan (PSC) Resigned
7 Years Ago on 1 Jan 2018
Janet Tiernan (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Termination of appointment of Janet Tiernan as a director on 18 October 2024
Submitted on 18 Oct 2024
Cessation of Janet Tiernan as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Notification of Tiernan Automation Holdings Limited as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of James Edward Tiernan as a director on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Janet Tiernan as a secretary on 18 October 2024
Submitted on 18 Oct 2024
Cessation of James Edward Tiernan as a person with significant control on 1 January 2018
Submitted on 16 Oct 2024
Cessation of Janet Tiernan as a person with significant control on 18 April 2023
Submitted on 16 Oct 2024
Notification of Janet Tiernan as a person with significant control on 6 April 2016
Submitted on 16 Oct 2024
Repayment History
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