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Automation Controls Limited

12427222

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

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

Details

The Oakley, Kidderminster Road, Droitwich, WR9 9AY
Incorporated 27/01/2020

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Matthew Challinor

director · Since 01/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Robert Johnson

director · Since 01/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Matthew Challinor

director · Since 01/06/2020

British · England · Age 48

Robert Johnson

director · Since 01/06/2020

British · England · Age 55

Former

Subir Ghosh Roy

director · Resigned 01/06/2020

1stchoice Nominee Services Ltd

corporate director · Resigned 01/06/2020

Persons with Significant Control

Automation Controls Group Limited

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

The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Reg: 16946326 · Uk Register Of Companies · Limited Company

Notified 14/01/2026

Former PSCs

1stchoice Nominee Services Ltd

Ceased 26/06/2020

Mr Matthew Challinor

Ceased 27/06/2020

Level 42 Holdings Limited

Ceased 14/01/2026

Lumacett Holdings Limited

Ceased 14/01/2026

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/02/2022Registered 21/02/2022

Change History

officer appointedCHALLINOR, Matthew
2026-08-27
officer appointedJOHNSON, Robert
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1The Oakley
2026-08-27

THE OAKLEY

post townDroitwich
2026-08-27

DROITWICH

CompanyRankvs 2965+ SIC 71121 peers
50

Financial strength94th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity7 years trading (max 15) · 7/15
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.

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.

Longevity7/15 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 31/01/2026

Net Worth

£421k

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£364k

Working capital

Current Assets

£3.7M

Current Liabilities

£3.3M

Fixed Assets

£75k

Debtors

£2.0M

0avg. employees-19

Balance Sheet

Assets less current liabilities£439k
Signed by Mr M Challinor Company registration number 12427222Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.11+£184k
20251.18+£120k
20241.11+£73k
20231.03

Derived from filed accounts. Not audited figures.

Filing History38 filings

Accounts filed

accounts with accounts type total exemption full

19/06/202611 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20265 pages · PDF
RESOLUTIONS

resolution

28/01/20261 page · PDF
MA

memorandum articles

28/01/202638 pages · PDF
SH08

capital name of class of shares

28/01/20262 pages · PDF
PSC07

cessation of a person with significant control

21/01/20261 page · PDF
PSC02

notification of a person with significant control

21/01/20262 pages · PDF
PSC07

cessation of a person with significant control

21/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202211 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/20227 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/202111 pages · PDF
SH08

capital name of class of shares

04/09/20212 pages · PDF
RESOLUTIONS

resolution

04/09/20212 pages · PDF
Shares allotted

capital allotment shares

04/09/20214 pages · PDF
MA

memorandum articles

04/09/202139 pages · PDF
RESOLUTIONS

resolution

04/09/20213 pages · PDF
PSC02

notification of a person with significant control

25/01/20212 pages · PDF
PSC07

cessation of a person with significant control

25/01/20211 page · PDF
PSC02

notification of a person with significant control

25/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20215 pages · PDF
Shares allotted

capital allotment shares

16/12/20204 pages · PDF
RESOLUTIONS

resolution

16/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

26/06/20204 pages · PDF
PSC07

cessation of a person with significant control

26/06/20201 page · PDF
PSC notified

notification of a person with significant control

26/06/20202 pages · PDF
Director resigned

termination director company with name termination date

09/06/20201 page · PDF
Director resigned

termination director company with name termination date

09/06/20201 page · PDF
Director appointed

appoint person director company with name date

09/06/20202 pages · PDF
Director appointed

appoint person director company with name date

09/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20201 page · PDF
Incorporated

incorporation company

27/01/202029 pages · PDF