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Theben Automation Limited

Theben Automation Limited is an active company incorporated on 1 March 2023 with the registered office located in Barnstaple, Devon. Theben Automation Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14696331
Private limited company
Age
2 years 8 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36 Bear Street
Barnstaple
Devon
EX32 7BZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1965
Director • MSC Industrial Engineering And Managemen • German • Lives in Germany • Born in Jan 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.1K
Decreased by £14.89K (-37%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£86.52K
Increased by £36.11K (+72%)
Total Liabilities
-£38.11K
Increased by £5.12K (+16%)
Net Assets
£48.41K
Increased by £30.99K (+178%)
Debt Ratio (%)
44%
Decreased by 21.4% (-33%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 5 Feb 2024
Notification of PSC Statement
1 Year 11 Months Ago on 22 Nov 2023
Theben Ag (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Incorporated
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 27 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 5 Feb 2024
Notification of a person with significant control statement
Submitted on 22 Nov 2023
Cessation of Theben Ag as a person with significant control on 1 March 2023
Submitted on 22 Nov 2023
Incorporation
Submitted on 1 Mar 2023
Repayment History
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