ELECTRIFIED AUTOMATION LIMITED

Active United Kingdom

Other business support service activities n.e.c.

32 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
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ELECTRIFIED AUTOMATION LIMITED

Other business support service activities n.e.c.

Founded 1 Apr 2020 Active United Kingdom 32 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Apr 2026 Next due 8 Apr 2027 11 months remaining
Net assets £4M £4M 2024 year on year
Total assets £5M £4M 2024 year on year
Total Liabilities £765K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELECTRIFIED AUTOMATION LIMITED (12543205), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 1 Apr 2020. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£4.10M

Increased by £3.84M (+1488%)

Net Assets

£4.46M

Increased by £3.85M (+635%)

Total Liabilities

£765.15k

Increased by £14.15k (+2%)

Turnover

N/A

Employees

32

Increased by 2 (+7%)

Debt Ratio

15%

Decreased by 40 (-73%)

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

Grants 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,420,474 Shares £1.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 2023146,973£847k£5.76
17 Mar 202323,267£0£0
2 Dec 2022278,334£835k£3
22 Oct 2021104,000£10.4£0
29 Mar 2021867,900£86.79£0

Officers

Officers

3 active
Status
Ash, Lloyd ConwayDirectorBritishEngland461 Apr 2020Active
Roberts, MarkDirectorBritishGuernsey484 Jan 2024Active
Van Rens, EricDirectorAmericanUnited States5724 Sept 2024Active

Shareholders

Shareholders (24)

Lloyd Conway Ash
40.3%
693,377
Hbm Holdings Compny
23.5%
403,444

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lloyd Conway Ash

British

Active
Notified 1 Apr 2020
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lloyd Conway Ash

British

Active
Notified 1 Apr 2020
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-25 with updates
26 Feb 2026OfficersChange to director Mr James Terence Winchester on 2026-02-26
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31
10 Jun 2025OfficersChange to director Mr James Terence Winchester on 2025-06-06
1 May 2025Confirmation StatementConfirmation statement made on 2025-03-31 with updates
3 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-25 with updates

26 Feb 2026 Officers

Change to director Mr James Terence Winchester on 2026-02-26

12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jun 2025 Officers

Change to director Mr James Terence Winchester on 2025-06-06

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-25 with updates

2 weeks ago on 3 Apr 2026

Change to director Mr James Terence Winchester on 2026-02-26

1 months ago on 26 Feb 2026

Annual accounts made up to 2024-12-31

8 months ago on 12 Aug 2025

Change to director Mr James Terence Winchester on 2025-06-06

10 months ago on 10 Jun 2025

Confirmation statement made on 2025-03-31 with updates

11 months ago on 1 May 2025