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Cougar Automation Limited

Cougar Automation Limited is an active company incorporated on 20 June 1989 with the registered office located in Waterlooville, Hampshire. Cougar Automation Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02397024
Private limited company
Age
36 years
Incorporated 20 June 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wellington Gate
Silverthorne Way
Waterlooville
PO7 7XY
England
Address changed on 4 Sep 2025 (2 days ago)
Previous address was Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE England
Telephone
023 92269960
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Mar 1985
Director • English • Lives in UK • Born in Nov 1972
Director • Cfo • British • Lives in England • Born in Nov 1975
Vinci Energies UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eltek Systems Limited
Scott Van Der Vord, Ayyub Dedat, and 1 more are mutual people.
Active
Qsi Group Ltd
Scott Van Der Vord, Ayyub Dedat, and 1 more are mutual people.
Active
And Automation Limited
Scott Van Der Vord, Ayyub Dedat, and 1 more are mutual people.
Active
Kigtek Solutions Limited
Scott Van Der Vord, Ayyub Dedat, and 1 more are mutual people.
Active
Actemium UK Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
North West Projects Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Nouveau Solutions Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Harries Automation & Control Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.09M
Increased by £616K (+25%)
Turnover
£9.99M
Increased by £260K (+3%)
Employees
87
Decreased by 3 (-3%)
Total Assets
£6.63M
Increased by £939K (+17%)
Total Liabilities
-£4.5M
Increased by £1.12M (+33%)
Net Assets
£2.12M
Decreased by £185K (-8%)
Debt Ratio (%)
68%
Increased by 8.55% (+14%)
Latest Activity
Inspection Address Changed
2 Days Ago on 4 Sep 2025
Mr Ayyub Dedat Details Changed
4 Days Ago on 2 Sep 2025
Mr Scott Van Der Vord Details Changed
4 Days Ago on 2 Sep 2025
Mr Robert Antony Shaw Details Changed
4 Days Ago on 2 Sep 2025
Mrs Rachael Eden Butcher Details Changed
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Mr Robert Antony Shaw Details Changed
1 Year Ago on 2 Sep 2024
Mr Robert Anthony Shaw Appointed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Jun 2024
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Documents
Register inspection address has been changed from Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE England to 1 Trinity Park Bickenhill Lane Birmingham B37 7ES
Submitted on 4 Sep 2025
Director's details changed for Mr Ayyub Dedat on 2 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Scott Van Der Vord on 2 September 2025
Submitted on 2 Sep 2025
Secretary's details changed for Mrs Rachael Eden Butcher on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Robert Antony Shaw on 2 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Director's details changed for Mr Robert Antony Shaw on 2 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Robert Anthony Shaw as a director on 2 September 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Repayment History
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