Back to search

Automation Investments Limited

02042053

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Mackadown Lane, Kitts Green, Birmingham, B33 0LE
Incorporated 30/07/1986

Previously known as

B S A Tools Limited · until 27/11/1986
Expelpark Limited · until 19/09/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David John Critchlow

director · Since 24/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Samuel Owen Eyles

director · Since 02/04/2026

BRITISH · ENGLAND · Age 34

Also on 9 other boards

David John Critchlow

director · Since 24/07/2019

British · United Kingdom · Age 50

Samuel Owen Eyles

director · Since 02/04/2026

British · England · Age 34

Former

Russell Stuart Bailey

secretary · Resigned 01/01/1992

Anthony Ronald Mawbey

director · Resigned 12/04/1994

Stanley Arthur Ritchie

director · Resigned 28/09/2001

Frederick Michael Hughes

director · Resigned 18/10/2004

Brian Ivor Burnley

secretary · Resigned 31/08/2008

Anthony Ronald Mawbey

director · Resigned 09/10/2008

Anthony Ronald Mawbey

secretary · Resigned 01/09/2009

Russell Stuart Bailey

director · Resigned 06/09/2010

Keith Anthony Bailey

director · Resigned 28/12/2015

Sylvia Beatrice Bailey

director · Resigned 28/12/2015

Russell Stuart Bailey

director · Resigned 24/07/2019

Paul Norman Eyles

director · Resigned 02/04/2026

Persons with Significant Control

P.G.S Logistics Holdings Limited

75–100% shares
75–100% votes
Appoint directors

248, Mackadown Lane, Birmingham, B33 0LE

Reg: 09090669 · England And Wales · Private Company Limited By Shares

Notified 24/07/2019

Former PSCs

Mr Russell Stuart Bailey

Ceased 24/07/2019

Reverend Julia Macdonald

Ceased 24/07/2019

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/11/2024Registered 21/11/2024
Charge
outstanding

LLOYDS BANK PLC

Created 15/11/2024Registered 21/11/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 24/07/2019Registered 29/07/2019Satisfied 08/04/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 24/07/2019Registered 29/07/2019Satisfied 08/04/2026
charge
satisfied

WHITE CONSOLIDATED INTERNATIONAL HOLDINGS LIMITED

Created 13/11/1986Registered 15/11/1986

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Mackadown Lane
2026-08-27

MACKADOWN LANE

post townBirmingham
2026-08-27

BIRMINGHAM

officer appointedCRITCHLOW, David John
2026-08-27
officer appointedEYLES, Samuel Owen
2026-08-27

CompanyRankvs 3702+ SIC 68209 peers
76

Financial strength97th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2021

Net Worth

£2.2M

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£813k

Working capital

Current Assets

£1.2M

Current Liabilities

£346k

Fixed Assets

£5.0M

Debtors

£1.1M

Profit After Tax

£289k

2avg. employees

Balance Sheet

Bank loans & overdrafts£3.3M
Assets less current liabilities£5.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20213.35

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

08/04/20261 page · PDF
MR04

mortgage satisfy charge full

08/04/20261 page · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

16/10/202512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/202410 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/202442 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/10/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20209 pages · PDF
Director details changed

change person director company with change date

05/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/201912 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20194 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/201910 pages · PDF
RP04AR01

second filing of annual return with made up date

09/09/201926 pages · PDF
RP04AR01

second filing of annual return with made up date

09/09/201923 pages · PDF
RP04CS01

legacy

14/08/20195 pages · PDF
RP04CS01

legacy

14/08/20195 pages · PDF
RP04AR01

second filing of annual return with made up date

14/08/201922 pages · PDF
RP04AR01

second filing of annual return with made up date

14/08/201922 pages · PDF
RP04AR01

second filing of annual return with made up date

14/08/201922 pages · PDF
RP04AR01

second filing of annual return with made up date

14/08/201922 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201911 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201911 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201911 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201911 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201911 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201911 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201911 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201911 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201911 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201911 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201911 pages · PDF
Accounts date changed

change account reference date company current shortened

30/07/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/201939 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/201936 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
PSC02

notification of a person with significant control

24/07/20192 pages · PDF
PSC07

cessation of a person with significant control

24/07/20191 page · PDF
Director resigned

termination director company with name termination date

24/07/20191 page · PDF
PSC07

cessation of a person with significant control

24/07/20191 page · PDF
MR04

mortgage satisfy charge full

24/07/20191 page · PDF
MR04

mortgage satisfy charge full

24/07/20191 page · PDF
MR04

mortgage satisfy charge full

04/07/20192 pages · PDF
MR04

mortgage satisfy charge full

04/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20168 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20168 pages · PDF
Director resigned

termination director company with name termination date

06/01/20161 page · PDF
Director resigned

termination director company with name termination date

06/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20158 pages · PDF
Director details changed

change person director company with change date

20/11/20152 pages · PDF
Director details changed

change person director company with change date

20/11/20152 pages · PDF
Director appointed

appoint person director company with name date

01/07/20152 pages · PDF
Accounts filed

accounts with accounts type small

09/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20136 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20136 pages · PDF
Director appointed

appoint person director company with name

24/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20125 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20127 pages · PDF
Accounts filed

accounts with accounts type small

09/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20115 pages · PDF
AUD

auditors resignation company

30/09/20111 page · PDF
AUD

auditors resignation company

07/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20105 pages · PDF
Director resigned

termination director company with name

15/09/20101 page · PDF
Accounts filed

accounts with accounts type small

09/09/20107 pages · PDF
Accounts date changed

change account reference date company previous extended

15/04/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20095 pages · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
288b

legacy

23/09/20091 page · PDF
Accounts filed

accounts with accounts type small

15/06/20097 pages · PDF
363a

legacy

24/11/20086 pages · PDF
288b

legacy

14/10/20081 page · PDF
288a

legacy

14/10/20082 pages · PDF
288b

legacy

14/10/20081 page · PDF
Accounts filed

accounts with accounts type small

04/07/20087 pages · PDF
363a

legacy

23/11/20074 pages · PDF
Accounts filed

accounts with accounts type small

19/07/20077 pages · PDF
363s

legacy

05/12/20069 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20066 pages · PDF
363s

legacy

08/12/20059 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20056 pages · PDF
363s

legacy

06/12/200410 pages · PDF
288b

legacy

26/10/20041 page · PDF