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Expert Tooling & Automation Limited

Expert Tooling & Automation Limited is an active company incorporated on 6 January 1998 with the registered office located in Coventry, West Midlands. Expert Tooling & Automation Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03489117
Private limited company
Age
27 years
Incorporated 6 January 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 27 December 2024
Due by 27 September 2025 (19 days remaining)
Contact
Address
Technology Centre
30 Sayer Drive
Coventry
CV5 9PF
England
Same address for the past 6 years
Telephone
024 76428500
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1989
Director • Chief Executive • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Nov 1964
Expert Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Expert Technologies Limited
Angelo Edwardo Luciano, Susan Gillian Luciano, and 1 more are mutual people.
Active
Expert Technologies Group Limited
Angelo Edwardo Luciano, Susan Gillian Luciano, and 1 more are mutual people.
Active
Expert Group Holdings Limited
Angelo Edwardo Luciano, Susan Gillian Luciano, and 1 more are mutual people.
Active
Expert Aviation Technologies Limited
Angelo Edwardo Luciano, Susan Gillian Luciano, and 1 more are mutual people.
Active
Tracoinsa System UK Ltd
Angelo Edwardo Luciano and Mr Nicholas Edward Turner are mutual people.
Active
Albright Engineering Limited
Angelo Edwardo Luciano and Mr Nicholas Edward Turner are mutual people.
Active
A E L Associates Limited
Angelo Edwardo Luciano and Susan Gillian Luciano are mutual people.
Active
Eh Woodcote Limited
Angelo Edwardo Luciano and Susan Gillian Luciano are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.19M
Increased by £2.8M (+713%)
Turnover
£58.18M
Increased by £15.61M (+37%)
Employees
254
Same as previous period
Total Assets
£46.71M
Increased by £15.28M (+49%)
Total Liabilities
-£46.97M
Increased by £17.13M (+57%)
Net Assets
-£262K
Decreased by £1.86M (-116%)
Debt Ratio (%)
101%
Increased by 5.63% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Group Accounts Submitted
8 Months Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Expert Group Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 13 Dec 2023
New Charge Registered
2 Years Ago on 31 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 6 Jun 2023
Daniel William Thombs Resigned
2 Years 4 Months Ago on 17 Apr 2023
Brendan Blennerhassett Resigned
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Apr 2024
Resolutions
Submitted on 15 Jan 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 9 Jan 2024
Withdrawal of a person with significant control statement on 8 January 2024
Submitted on 8 Jan 2024
Notification of Expert Group Holdings Limited as a person with significant control on 31 December 2023
Submitted on 8 Jan 2024
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 2 October 2023
Submitted on 2 Oct 2023
Resolutions
Submitted on 30 Sep 2023
Repayment History
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