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Absolute Automation Group Limited

Absolute Automation Group Limited is an active company incorporated on 21 October 2015 with the registered office located in Bromsgrove, Worcestershire. Absolute Automation Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09836048
Private limited company
Age
9 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 19 Silver Birches Business Park
Aston Road
Bromsgrove
Worcestershire
B60 3EU
England
Same address since incorporation
Telephone
01527757671
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in England • Born in Jun 1966
Director • PSC • Engineer • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Automation Limited
Mr Roger Derek Newey and Mr Steven John Potter are mutual people.
Active
Absolute Measurement Limited
Mr Roger Derek Newey and Mr Steven John Potter are mutual people.
Active
Absolute Robotics Limited
Mr Roger Derek Newey and Mr Steven John Potter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£154.22K
Decreased by £47.36K (-23%)
Total Liabilities
-£56.83K
Decreased by £8.11K (-12%)
Net Assets
£97.4K
Decreased by £39.25K (-29%)
Debt Ratio (%)
37%
Increased by 4.63% (+14%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Mr Steven John Potter Details Changed
3 Years Ago on 12 Jan 2022
Micro Accounts Submitted
3 Years Ago on 29 Oct 2021
Confirmation Submitted
3 Years Ago on 21 Oct 2021
Micro Accounts Submitted
4 Years Ago on 29 Jan 2021
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Documents
Micro company accounts made up to 31 January 2024
Submitted on 4 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 23 Oct 2023
Micro company accounts made up to 31 January 2023
Submitted on 13 Oct 2023
Micro company accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 20 October 2022 with no updates
Submitted on 26 Oct 2022
Director's details changed for Mr Steven John Potter on 12 January 2022
Submitted on 12 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Confirmation statement made on 20 October 2021 with no updates
Submitted on 21 Oct 2021
Micro company accounts made up to 31 January 2020
Submitted on 29 Jan 2021
Repayment History
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