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Electrified Automation Limited

Electrified Automation Limited is an active company incorporated on 1 April 2020 with the registered office located in Bridgwater, Somerset. Electrified Automation Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12543205
Private limited company
Age
5 years
Incorporated 1 April 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 4 Beech Business Park
Bristol Road
Bridgwater
Somerset
TA6 4FF
United Kingdom
Same address for the past 4 years
Telephone
01278 554777
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1990
Director • Ceo • American • Lives in United States • Born in Jul 1968
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in Guernsey • Born in Dec 1977
Director • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jeremy Simon Ellison is a mutual person.
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Raviga Holdings Limited
Jeremy Simon Ellison is a mutual person.
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Jeremy Simon Ellison is a mutual person.
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Full Circle Developments Ltd
Lloyd Conway ASH is a mutual person.
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Brands
Electrified Automation
Electrified Automation specializes in automated manufacturing technology, focusing on electric motors.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.1M
Increased by £3.84M (+1488%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 2 (+7%)
Total Assets
£5.22M
Increased by £3.87M (+285%)
Total Liabilities
-£765.15K
Increased by £14.15K (+2%)
Net Assets
£4.46M
Increased by £3.85M (+635%)
Debt Ratio (%)
15%
Decreased by 40.67% (-74%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 12 Aug 2025
Mr James Terence Winchester Details Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Eric Van Rens Appointed
11 Months Ago on 24 Sep 2024
Mr Lloyd Conway Ash (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Abridged Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Mark Roberts Appointed
1 Year 8 Months Ago on 4 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Director's details changed for Mr James Terence Winchester on 6 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 May 2025
Appointment of Eric Van Rens as a director on 24 September 2024
Submitted on 31 Oct 2024
Change of details for Mr Lloyd Conway Ash as a person with significant control on 24 September 2024
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Change of share class name or designation
Submitted on 5 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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