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 3 months remaining
Confirmation Submitted 3 Apr 2026 Next due 8 Apr 2027 10 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 audited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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 ConwayDirectorBritishEngland471 Apr 2020Active
Roberts, MarkDirectorBritishGuernsey484 Jan 2024Active
Winchester, James TerenceDirectorBritishEngland3629 Mar 2021Active

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 25 Mar 2026 with updates
26 Feb 2026OfficersChange to director Mr James Terence Winchester on 26 Feb 2026
12 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2025OfficersChange to director Mr James Terence Winchester on 6 Jun 2025
1 May 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with updates
3 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with updates

26 Feb 2026 Officers

Change to director Mr James Terence Winchester on 26 Feb 2026

12 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jun 2025 Officers

Change to director Mr James Terence Winchester on 6 Jun 2025

1 May 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with updates

2 months ago on 3 Apr 2026

Change to director Mr James Terence Winchester on 26 Feb 2026

3 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 12 Aug 2025

Change to director Mr James Terence Winchester on 6 Jun 2025

12 months ago on 10 Jun 2025

Confirmation statement made on 31 Mar 2025 with updates

1 years ago on 1 May 2025