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Automated Building & Energy Controls (Holdings) Ltd

Automated Building & Energy Controls (Holdings) Ltd is an active company incorporated on 22 January 2021 with the registered office located in Tewkesbury, Gloucestershire. Automated Building & Energy Controls (Holdings) Ltd was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13152864
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8DN
United Kingdom
Same address since incorporation
Telephone
01684 853780
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1974
Director • Sales Director • British • Lives in UK • Born in Dec 1974
Director • Operations Director • British • Lives in UK • Born in Aug 1990
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1979
Acorn Bid Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Automated Building & Energy Controls Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Active
Abec Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Active
Automated Building & Energy Controls (Group) Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Active
Abec (Group) Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Active
Abec (Me) Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Active
Acorn Bid Co Limited
Andrew Shaw is a mutual person.
Active
Abec Technologies Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Dissolved
Connexas Group Limited
Andrew Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£445.28K
Increased by £445.28K (%)
Turnover
£7.84M
Increased by £7.84M (%)
Employees
58
Increased by 55 (+1833%)
Total Assets
£7.7M
Increased by £261.96K (+4%)
Total Liabilities
-£1.96M
Increased by £1.75M (+842%)
Net Assets
£5.74M
Decreased by £1.49M (-21%)
Debt Ratio (%)
25%
Increased by 22.62% (+810%)
Latest Activity
New Charge Registered
3 Months Ago on 6 Jun 2025
Matthew Morrall (PSC) Resigned
3 Months Ago on 5 Jun 2025
Paul Morrall (PSC) Resigned
3 Months Ago on 5 Jun 2025
Paul Morrall Resigned
3 Months Ago on 5 Jun 2025
Mr Paul Morrall (PSC) Details Changed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Acorn Bid Co Limited (PSC) Appointed
8 Months Ago on 5 Jan 2025
Mr Andrew Shaw Appointed
8 Months Ago on 3 Jan 2025
Paul Morrall (PSC) Appointed
3 Years Ago on 17 Nov 2021
Mr Matthew Morrall (PSC) Details Changed
3 Years Ago on 17 Nov 2021
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Documents
Resolutions
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Cessation of Matthew Morrall as a person with significant control on 5 June 2025
Submitted on 13 Jun 2025
Notification of Acorn Bid Co Limited as a person with significant control on 5 January 2025
Submitted on 13 Jun 2025
Termination of appointment of Paul Morrall as a director on 5 June 2025
Submitted on 13 Jun 2025
Change of details for Mr Paul Morrall as a person with significant control on 5 June 2025
Submitted on 13 Jun 2025
Cessation of Paul Morrall as a person with significant control on 5 June 2025
Submitted on 13 Jun 2025
Registration of charge 131528640001, created on 6 June 2025
Submitted on 6 Jun 2025
Repayment History
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