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Beckhoff Automation Limited

Beckhoff Automation Limited is an active company incorporated on 14 July 1998 with the registered office located in Henley-on-Thames, Oxfordshire. Beckhoff Automation Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03597998
Private limited company
Age
27 years
Incorporated 14 July 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Beckhoff Automation Limited
Contact
Address
The Boathouse
Station Road
Henley On Thames
Oxfordshire
RG9 1AZ
Same address for the past 26 years
Telephone
01491410539
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Stephen Alan Hayes
Director • Engineer • British • Lives in England • Born in May 1966
Mr Gary Pearson Francis
Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1966
Ba Atlas GMBH
PSC
Mr Hans Beckhoff
PSC • German • Lives in Germany • Born in Feb 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beckhoff Limited
Mr Gary Pearson Francis and are mutual people.
Active
Iaconnects Technology Limited
Mr Gary Pearson Francis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.48M
Decreased by £1.02M (-29%)
Turnover
£15.34M
Decreased by £5.25M (-26%)
Employees
48
Increased by 4 (+9%)
Total Assets
£5.86M
Decreased by £3.26M (-36%)
Total Liabilities
-£1.91M
Decreased by £3.88M (-67%)
Net Assets
£3.95M
Increased by £612K (+18%)
Debt Ratio (%)
33%
Decreased by 30.83% (-49%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Small Accounts Submitted
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 17 Aug 2021
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 7 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 14 July 2022 with no updates
Submitted on 15 Aug 2022
Accounts for a small company made up to 31 December 2020
Submitted on 13 Sep 2021
Confirmation statement made on 14 July 2021 with no updates
Submitted on 17 Aug 2021
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Repayment History
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