AND AUTOMATION LIMITED

Active Ilkeston

Engineering design activities for industrial process and production

39 employees website.com
Information technology, telecommunications and data Engineering design activities for industrial process and production
A

AND AUTOMATION LIMITED

Engineering design activities for industrial process and production

Founded 23 May 2002 Active Ilkeston, England 39 employees website.com
Information technology, telecommunications and data Engineering design activities for industrial process and production
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 May 2025 Next due 6 Jun 2026 22 days remaining
Net assets £2M £66K 2024 year on year
Total assets £3M £51K 2024 year on year
Total Liabilities £2M £117K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Unit C8, Langham Park Lows Lane Ilkeston Derbyshire DE7 4RJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AND AUTOMATION LIMITED (04446070), an active information technology, telecommunications and data company based in Ilkeston, England. Incorporated 23 May 2002. Engineering design activities for industrial process and production. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.62M

Increased by £347.00k (+27%)

Net Assets

£1.52M

Decreased by £66.00k (-4%)

Total Liabilities

£1.59M

Increased by £117.00k (+8%)

Turnover

£5.04M

Decreased by £929.00k (-16%)

Employees

39

Decreased by 1 (-3%)

Debt Ratio

51%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vinci Energies Uk Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AND AUTOMATION LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 8, Langham Park Industrial Estate, Lows Lane, Stanton By Dale, Ilkeston (DE7 4RJ) EREWASH
Leasehold-28 Jun 2016
Unit 8, Langham Park Industrial Estate, Lows Lane, Stanton By Dale, Ilkeston (DE7 4RJ)
Leasehold
Added 28 Jun 2016
District EREWASH

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Persons With Significant ControlChange to Vinci Energies Uk Holding Limited as a person with significant control on 2 Sept 2025
4 Sept 2025AddressChange Sail Address Company With Old Address New Address
3 Sept 2025OfficersChange to director Mr Ayyub Dedat on 2 Sept 2025
2 Sept 2025OfficersChange to director Mr Robert Antony Shaw on 2 Sept 2025
2 Sept 2025OfficersChange Person Secretary Company With Change Date
22 Oct 2025 Persons With Significant Control

Change to Vinci Energies Uk Holding Limited as a person with significant control on 2 Sept 2025

4 Sept 2025 Address

Change Sail Address Company With Old Address New Address

3 Sept 2025 Officers

Change to director Mr Ayyub Dedat on 2 Sept 2025

2 Sept 2025 Officers

Change to director Mr Robert Antony Shaw on 2 Sept 2025

2 Sept 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Change to Vinci Energies Uk Holding Limited as a person with significant control on 2 Sept 2025

6 months ago on 22 Oct 2025

Change Sail Address Company With Old Address New Address

8 months ago on 4 Sept 2025

Change to director Mr Ayyub Dedat on 2 Sept 2025

8 months ago on 3 Sept 2025

Change to director Mr Robert Antony Shaw on 2 Sept 2025

8 months ago on 2 Sept 2025

Change Person Secretary Company With Change Date

8 months ago on 2 Sept 2025