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The Automation Group Limited

03827271

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)

Details

Nest Road, Felling Industrial Estate, Gateshead, NE10 0ES
Incorporated 17/08/1999

Previously known as

Ever 1202 Limited · until 24/11/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Christopher Smith

director · Since 20/10/1999

British · United Kingdom · Age 73

Former

Eversecretary Limited

corporate nominee secretary · Resigned 21/10/1999

Everdirector Limited

corporate nominee director · Resigned 21/10/1999

Alexander Thomas Michael Shiel

secretary · Resigned 02/04/2021

Persons with Significant Control

Mr Christopher Smith

75–100% shares

British · United Kingdom · Age 73

Nest Road, Gateshead, NE10 0ES

Notified 30/06/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Nest Road
2026-05-06

NEST ROAD

post townGateshead
2026-05-06

GATESHEAD

officer appointedSMITH, Christopher
2026-05-06

CompanyRankvs 1374+ SIC 28990 peers
55

Financial strength72th percentile among SIC peers · 18/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees5/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£376k

Balance sheet strength

Cash

£190k

Cash in the bank

Net Current Assets

-£393k

Working capital

Current Assets

£209k

Current Liabilities

£602k

Fixed Assets

£787k

Debtors

£18k

1avg. employees

Tax at Year End(2021)

Corp tax£20k

Balance Sheet

Intangible assets£574k
Assets less current liabilities£393k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.35+£89k
20230.47-£357k
20211.13+£31k
20201.78-£31k
20192.66

Derived from filed accounts. Not audited figures.

Filing History65 filings

Accounts filed

accounts with accounts type total exemption full

19/12/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/10/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
TM02

termination secretary company with name termination date

03/04/20211 page · PDF
Accounts filed

accounts with accounts type small

21/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

25/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/08/201813 pages · PDF
Accounts filed

accounts with accounts type small

03/10/201713 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20173 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20167 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20165 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20154 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20144 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20134 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20124 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20104 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20107 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20097 pages · PDF
363a

legacy

22/09/20093 pages · PDF
363a

legacy

01/10/20083 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20087 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20077 pages · PDF
363a

legacy

23/08/20072 pages · PDF
AUD

auditors resignation company

03/04/20071 page · PDF
363s

legacy

16/10/20066 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20067 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20057 pages · PDF
363s

legacy

27/09/20056 pages · PDF
363s

legacy

13/10/20046 pages · PDF
Accounts filed

accounts with accounts type small

07/09/20047 pages · PDF
287

legacy

18/08/20041 page · PDF
363s

legacy

24/09/20036 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20037 pages · PDF
363s

legacy

28/08/20026 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20027 pages · PDF
287

legacy

09/01/20021 page · PDF
363s

legacy

28/08/20016 pages · PDF
Accounts filed

accounts with accounts type small

21/06/20015 pages · PDF
225

legacy

21/06/20011 page · PDF
363s

legacy

28/09/20006 pages · PDF
88(2)R

legacy

06/09/20002 pages · PDF
123

legacy

06/09/20001 page · PDF
RESOLUTIONS

resolution

06/09/20001 page · PDF
288a

legacy

17/04/20002 pages · PDF
288b

legacy

20/12/19991 page · PDF
288b

legacy

20/12/19991 page · PDF
288a

legacy

20/12/19992 pages · PDF
CERTNM

certificate change of name company

23/11/19992 pages · PDF
Incorporated

incorporation company

17/08/199929 pages · PDF