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Cdd Automation Solutions Limited

01579088

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

3 Summit Park Cygnet Road, Hampton, Peterborough, PE7 8FD
Incorporated 10/08/1981

Previously known as

Control Design And Development Limited · until 05/03/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Ms Rachael Eden Butcher

secretary · Since 10/09/2026

Mr Scott Van Der Vord

director · Since 10/09/2026

BRITISH · ENGLAND · Age 41

Mr Ayyub Dedat

director · Since 10/09/2026

BRITISH · ENGLAND · Age 50

Mr Robert Anthony Shaw

director · Since 10/09/2026

BRITISH · ENGLAND · Age 53

Andrew Smart

director · Since 28/12/2012

British · England · Age 53

Carlos Cabello Lalmolda

director · Since 01/10/2016

Spanish · England · Age 59

Scott Paul Vallette

director · Since 20/01/2020

British · England · Age 60

Paul Martin Silverman

director · Since 20/01/2020

British · United Kingdom · Age 63

Former

Peter Max Weber

director · Resigned 30/06/1994

James Alan Fell

director · Resigned 30/06/1995

Geoffrey Murray

director · Resigned 01/05/1997

Brian Robert Gabbett

director · Resigned 10/03/1998

Hans-Peter Naef

director · Resigned 08/05/1998

David Morley Ratcliffe

secretary · Resigned 01/04/1999

Marcel Scherrer

director · Resigned 30/09/2002

Alan Mervyn Cross

director · Resigned 30/06/2003

Walter Eugster

director · Resigned 01/07/2005

Roman Strotz

director · Resigned 28/12/2012

Bruno Mendler

director · Resigned 28/12/2012

Frank Herbert Zimmermann

director · Resigned 27/01/2016

Christian Walter

director · Resigned 01/10/2016

Ian Francis Scott

secretary · Resigned 20/01/2020

Douglas Robert Shayler

director · Resigned 31/05/2022

Mr Andrew Smart

director · Resigned 10/09/2026

Mr Carlos Cabello Lalmolda

director · Resigned 10/09/2026

Mr Scott Paul Vallette

director · Resigned 10/09/2026

Mr Paul Martin Silverman

director · Resigned 10/09/2026

Persons with Significant Control

Buhler Uk Holdings Limited

75–100% shares

20, Atlantis Avenue, London, E16 2BF

Reg: 00683185 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 05/06/1992Registered 17/06/1992Satisfied 16/07/2021
charge
satisfied

BARCLAYS BANK PLC

Created 26/09/1984Registered 02/10/1984
charge
satisfied

BARCLAYS BANK PLC

Created 09/04/1983Registered 19/04/1983

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line13 Summit Park Cygnet Road
2026-08-27

3 SUMMIT PARK CYGNET ROAD

post townPeterborough
2026-08-27

PETERBOROUGH

officer appointedCABELLO LALMOLDA, Carlos
2026-08-27
officer appointedSILVERMAN, Paul Martin
2026-08-27
officer appointedSMART, Andrew
2026-08-27
officer appointedVALLETTE, Scott Paul
2026-08-27

CompanyRankvs 11539+ SIC 62090 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2025

Net Worth

£3.4M

Balance sheet strength

Cash

£7.9M

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£2.9M

Working capital

Current Assets

£11.1M

Current Liabilities

£8.1M

Fixed Assets

£506k

Debtors

£3.1M

Admin Expenses

£1.1M

Profit After Tax

£1.6M

0avg. employees

Tax at Year End

Corp tax£456k
Dividends paid£900k

People Costs

Wages & salaries£2.8M

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.36+£0
20251.36+£468k
20241.36+£262k
20231.36

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

27/01/202630 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

11/02/202529 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20245 pages · PDF
Accounts filed

accounts with accounts type full

29/01/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202330 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20225 pages · PDF
Director details changed

change person director company with change date

11/10/20222 pages · PDF
Director details changed

change person director company with change date

11/10/20222 pages · PDF
Director details changed

change person director company with change date

11/10/20222 pages · PDF
Director resigned

termination director company with name termination date

31/05/20221 page · PDF
Accounts filed

accounts with accounts type full

14/01/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
MR04

mortgage satisfy charge full

16/07/20211 page · PDF
Accounts filed

accounts with accounts type full

14/01/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20201 page · PDF
RESOLUTIONS

resolution

05/03/20202 pages · PDF
CONNOT

change of name notice

05/03/20202 pages · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
Director details changed

change person director company with change date

29/01/20202 pages · PDF
TM02

termination secretary company with name termination date

29/01/20201 page · PDF
Accounts filed

accounts with accounts type full

21/01/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

19/03/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201727 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20165 pages · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
Director resigned

termination director company with name termination date

01/02/20161 page · PDF
Director appointed

appoint person director company with name date

01/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

25/01/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20155 pages · PDF
Accounts filed

accounts with accounts type full

27/01/201518 pages · PDF
Director details changed

change person director company with change date

15/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20146 pages · PDF
Accounts filed

accounts with accounts type full

21/01/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20136 pages · PDF
Accounts filed

accounts with accounts type full

17/01/201318 pages · PDF
Director details changed

change person director company with change date

02/01/20132 pages · PDF
Director appointed

appoint person director company with name

28/12/20122 pages · PDF
Director resigned

termination director company with name

28/12/20121 page · PDF
Director resigned

termination director company with name

28/12/20121 page · PDF
Director appointed

appoint person director company with name

28/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20126 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20116 pages · PDF
Accounts filed

accounts with accounts type full

07/02/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20106 pages · PDF
Accounts filed

accounts with accounts type full

01/02/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20095 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
AAMD

accounts amended with accounts type full

23/02/200918 pages · PDF
Accounts filed

accounts with accounts type medium

23/01/200914 pages · PDF
363a

legacy

16/10/20084 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200818 pages · PDF
363a

legacy

18/10/20072 pages · PDF
403b

legacy

30/05/20072 pages · PDF
288c

legacy

01/05/20071 page · PDF
Accounts filed

accounts with accounts type full

29/01/200717 pages · PDF
363a

legacy

17/10/20062 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200615 pages · PDF
363a

legacy

12/10/20053 pages · PDF
288c

legacy

01/08/20051 page · PDF
288b

legacy

28/07/20051 page · PDF
288a

legacy

15/07/20052 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200515 pages · PDF
363s

legacy

13/10/20043 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200416 pages · PDF
363s

legacy

21/10/20037 pages · PDF
288b

legacy

07/07/20031 page · PDF
Accounts filed

accounts with accounts type full

27/01/200318 pages · PDF
363s

legacy

23/10/20028 pages · PDF
288b

legacy

03/10/20021 page · PDF
Accounts filed

accounts with accounts type full

26/01/200214 pages · PDF
363s

legacy

24/10/20017 pages · PDF
Accounts filed

accounts with accounts type full

26/01/200117 pages · PDF
363s

legacy

17/10/20007 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200014 pages · PDF
403a

legacy

05/01/20002 pages · PDF
363s

legacy

12/10/19997 pages · PDF
288a

legacy

07/04/19992 pages · PDF
288b

legacy

07/04/19991 page · PDF
Accounts filed

accounts with accounts type full

01/02/199915 pages · PDF
Accounts filed

accounts with accounts type full

02/11/199814 pages · PDF
363s

legacy

08/10/19986 pages · PDF
288a

legacy

15/09/19982 pages · PDF
288a

legacy

15/09/19982 pages · PDF
288b

legacy

21/05/19981 page · PDF
288b

legacy

16/03/19981 page · PDF
363s

legacy

08/10/19978 pages · PDF
Accounts filed

accounts with accounts type full

19/09/199717 pages · PDF
288a

legacy

11/06/19972 pages · PDF