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And Automation Limited

And Automation Limited is an active company incorporated on 23 May 2002 with the registered office located in Ilkeston, Derbyshire. And Automation Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04446070
Private limited company
Age
23 years
Incorporated 23 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit C8, Langham Park
Lows Lane
Ilkeston
Derbyshire
DE7 4RJ
England
Address changed on 4 Sep 2025 (2 days ago)
Previous address was 2050 the Crescent Birmingham Business Park Birmingham B37 7YE England
Telephone
01159444321
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Nov 1975
Director • Cfo • British • Lives in England • Born in Mar 1985
Director • English • Lives in UK • Born in Nov 1972
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
Cougar Automation 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
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
£1.62M
Increased by £347K (+27%)
Turnover
£5.04M
Decreased by £929K (-16%)
Employees
39
Decreased by 1 (-3%)
Total Assets
£3.12M
Increased by £51K (+2%)
Total Liabilities
-£1.6M
Increased by £117K (+8%)
Net Assets
£1.53M
Decreased by £66K (-4%)
Debt Ratio (%)
51%
Increased by 2.96% (+6%)
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
Mr Robert Antony Shaw Details Changed
4 Days Ago on 2 Sep 2025
Mrs Rachael Butcher Details Changed
4 Days Ago on 2 Sep 2025
Small Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Robert Anthony Shaw Details Changed
1 Year Ago on 2 Sep 2024
Mr Robert Anthony Shaw Appointed
1 Year Ago on 2 Sep 2024
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Documents
Register inspection address has been changed from 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
Director's details changed for Mr Robert Antony Shaw 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
Secretary's details changed for Mrs Rachael Butcher on 2 September 2025
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Director's details changed for Mr Robert Anthony Shaw on 2 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Robert Anthony Shaw as a director on 2 September 2024
Submitted on 3 Sep 2024
Repayment History
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