THE AUTOMATED TECHNOLOGY GROUP LIMITED

Accounts Submitted 2 Nov 2024

Confirmation Statement Submitted 3 Oct 2025

Net assets £-4.32M £968.00K 2023 year on year

Total assets £5.97M £3.52M 2023 year on year

Total Liabilities £10.29M £2.55M 2023 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford WA16 8QZ England

Office ()

Bedford, Bedfordshire, United Kingdom, Europe

Telephone

0158 240 0690

Website

atg.gb.com

Credit Report

Discover THE AUTOMATED TECHNOLOGY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£38.00k

Increased by £3.00k (+9%)

Net Assets

-£4.32M

Decreased by £968.00k (-29%)

Total Liabilities

£10.29M

Decreased by £2.55M (-20%)

Turnover

£9.11M

Increased by £3.78M (+71%)

Employees

Decreased by 8 (-13%)

Debt Ratio

172%

Increased by 37 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 17 resigned

Show resigned officers

						Status
Anthony Cole	Director	British	England	61	26 Jul 2022	Active
Gemma Louise Garner	Director	British	Scotland	37	26 Mar 2024	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	8 Jul 2024	Active

Shareholders

Shareholders (1)


Automated Technology Group Holdings Limited	100.0%	100	Ordinary	2 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Automated Technology Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

THE AUTOMATED TECHNOLOGY GROUP LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-03 with no updates	View(3 pages)
6 Jan 2025	Persons With Significant Control	Change to Automated Technology Group Holdings Limited as a person with significant control on 2020-06-12	View(2 pages)
2 Nov 2024	Accounts	Annual accounts filed	View(261 pages)
2 Nov 2024	Accounts	Annual accounts made up to 2023-12-31	View(30 pages)
2 Nov 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View(1 page)