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Automated Building & Energy Controls (Group) Ltd.

07287820

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 MILLER COURT SEVERN DRIVE, TEWKESBURY, GL20 8DN
Incorporated 17/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210
Electrical installation

Officers

Matthew Morrall

director · Since 17/06/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Matthew Simon Litten

director · Since 01/08/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 5 other boards

Mr Andrew Shaw

director · Since 03/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Persons with Significant Control

Automated Building & Energy Controls (Holdings) Ltd

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

7 Miller Court, Severn Drive, Tewkesbury, GL20 8DN

Reg: 13152864 · Companies House · Private Limited Company

Notified 31/03/2021

Former PSCs

Mr Matthew Morrall

Ceased 31/03/2021

Mr Paul Morrall

Ceased 31/03/2021

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/06/2025Registered 06/06/2025
Charge
satisfied

SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT

Created 06/10/2015Registered 19/10/2015Satisfied 28/05/2019

CompanyRankvs 21516+ SIC 43210 peers
41

Financial strength32th percentile among SIC peers · 8/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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21516Automated Building & Energy Controls (Group) Ltd.
51
How is this score calculated?
Financial strength8/25 pts

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

Employees1/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£318

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£316

Working capital

Current Assets

£249k

Current Liabilities

£249k

Debtors

£220k

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00
20221.00
20211.00
20201.00

Derived from filed accounts. Not audited figures.