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Automation Technology Limited

04141616

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

Unit 11 Rutherford Way, Drayton Fields, Daventry, NN11 8XW
Incorporated 16/01/2001

Previously known as

Open Controls Limited · until 03/07/2001

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Vincent Andrew Thomas

director · Since 01/04/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Emily Martin

secretary · Since 01/03/2026

Mitchell Jason Barratt

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 10 other boards

Mr Rajesh Patel

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Vincent Andrew Thomas

director · Since 01/04/2004

British · United Kingdom · Age 62

Mitchell Jason Barratt

director · Since 01/03/2026

British · United Kingdom · Age 32

Rajesh Patel

director · Since 01/03/2026

British · United Kingdom · Age 55

Emily Martin

secretary · Since 01/03/2026

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 16/01/2001

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 16/01/2001

Andrew Francis Back

director · Resigned 18/06/2001

David Cross

director · Resigned 15/05/2004

Judith Helen Swanson

director · Resigned 30/06/2005

Michael Yelland

director · Resigned 30/06/2005

Judith Helen Swanson

secretary · Resigned 26/04/2007

Nicholas John Collins

secretary · Resigned 01/03/2026

Persons with Significant Control

Bpx Group Limited

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

Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Leicester, LE7 7NL

Notified 22/10/2024

Former PSCs

Mr Anthony Guy Collins

Ceased 22/10/2024

Mr Roger William Collins

Ceased 22/10/2024

Mr Vincent Andrew Thomas

Ceased 22/10/2024

Mr Nicholas John Collins

Ceased 22/10/2024

Change History

officer appointedMARTIN, Emily
2026-08-27
officer appointedBARRATT, Mitchell Jason
2026-08-27
officer appointedPATEL, Rajesh
2026-08-27
officer appointedTHOMAS, Vincent Andrew
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unit 11 Rutherford Way
2026-08-27

UNIT 11 RUTHERFORD WAY

post townDaventry
2026-08-27

DAVENTRY

CompanyRankvs 245+ SIC 71129 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees14/15 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£698k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.0M

Current Liabilities

£331k

Fixed Assets

£50k

Debtors

£541k

5avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.98+£0
20255.98+£0
20255.98+£217k
202413.19+£110k
20236.93

Derived from filed accounts. Not audited figures.

Filing History88 filings

Confirmation statement

confirmation statement with no updates

10/06/20263 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
AP03

appoint person secretary company with name date

08/04/20262 pages · PDF
TM02

termination secretary company with name termination date

08/04/20261 page · PDF
Accounts filed

accounts with accounts type small

31/03/20269 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/09/20258 pages · PDF
AGREEMENT2

legacy

17/09/20252 pages · PDF
PARENT_ACC

legacy

26/08/202534 pages · PDF
GUARANTEE2

legacy

26/08/20253 pages · PDF
PARENT_ACC

legacy

29/07/202534 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/01/20255 pages · PDF
PSC02

notification of a person with significant control

24/10/20242 pages · PDF
PSC07

cessation of a person with significant control

24/10/20241 page · PDF
PSC07

cessation of a person with significant control

24/10/20241 page · PDF
PSC07

cessation of a person with significant control

24/10/20241 page · PDF
PSC notified

notification of a person with significant control

23/10/20242 pages · PDF
PSC07

cessation of a person with significant control

23/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20219 pages · PDF
PSC changed

change to a person with significant control

09/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
PSC changed

change to a person with significant control

08/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20154 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20124 pages · PDF
CH03

change person secretary company with change date

03/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20104 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20099 pages · PDF
363a

legacy

13/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20086 pages · PDF
363a

legacy

22/04/20084 pages · PDF
288b

legacy

17/07/20071 page · PDF
288a

legacy

25/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20076 pages · PDF
363s

legacy

28/02/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20067 pages · PDF
363s

legacy

10/02/20066 pages · PDF
288b

legacy

01/09/20051 page · PDF
288b

legacy

01/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20056 pages · PDF
363s

legacy

28/02/20057 pages · PDF
288b

legacy

06/08/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20046 pages · PDF
288a

legacy

20/07/20041 page · PDF
363s

legacy

20/02/20047 pages · PDF
287

legacy

17/12/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20036 pages · PDF
363s

legacy

11/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20026 pages · PDF
288b

legacy

11/07/20021 page · PDF
363s

legacy

18/02/20027 pages · PDF
288a

legacy

28/08/20012 pages · PDF
CERTNM

certificate change of name company

03/07/20012 pages · PDF
288a

legacy

14/02/20012 pages · PDF
288a

legacy

14/02/20012 pages · PDF
288a

legacy

14/02/20012 pages · PDF
288a

legacy

14/02/20012 pages · PDF
288b

legacy

14/02/20011 page · PDF
288b

legacy

14/02/20011 page · PDF
Incorporated

incorporation company

16/01/200115 pages · PDF