Annual accounts
Total Exemption Full accounts
29/10/2027Filing deadline
Made up to 30/01/2026Due 29/10/2027
- Next accounts made up to
- 29/01/2027
- Last accounts made up to
- 30/01/2026
ALLAN CONTROLS & AUTOMATION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5RQ
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/06/2026View PDF (6 pages)
Confirmation statement made on 2026-06-23 with updates
- 24/06/2025View PDF (7 pages)
Confirmation statement made on 2025-06-23 with updates
- 21/02/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-01-30
- 06/01/2025View PDF (2 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
07/07/2027Filing deadline
Last statement 23/06/2026Due 07/07/2027
- Next statement date
- 23/06/2027
- Last statement dated
- 23/06/2026
Financial performance
The latest figures ALLAN CONTROLS & AUTOMATION LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£243.32K2026
247.75%vs 20252025: £69.97K
Total Assets
£862.33K2026
-24.79%vs 20252025: £1.15M
Cash in Bank
£126.49K2026
-55.75%vs 20252025: £285.84K
Total Liabilities
£480.43K2026
-50.36%vs 20252025: £967.75K
Employees
02026
0vs 20252025: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 50.36% on 2025. See the full financial analysis for ALLAN CONTROLS & AUTOMATION LIMITED.
The full financial record
Four ways through ALLAN CONTROLS & AUTOMATION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +1617% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 0 | 0 |
| 2025 | 0 | -17 |
| 2024 | 17 | -12 |
| 2023 | 29 | +1 |
| 2022 | 28 | – |
Reported employee count decreased from 28 in 2022 to 0 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/01/2000–Present | 0 | |
| Nominee Director | 31/01/2000–31/01/2000 | 5429 | |
| Nominee Secretary | 31/01/2000–31/01/2000 | 3899 | |
| Director | 31/01/2000–13/12/2004 | 0 | |
| Secretary | 31/01/2000–31/12/2015 | 0 | |
| Director | 29/03/2018–Present | 2 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/09/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 24/01/2023
- Last 12 months
- 1
- -4 vs the year before
- Most recent filing
- 29/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 29/06/2026
Filing timeline
- 29/06/2026View PDF (6 pages)
Confirmation statement made on 2026-06-23 with updates
- 24/06/2025View PDF (7 pages)
Confirmation statement made on 2025-06-23 with updates
- 21/02/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-01-30
- 06/01/2025View PDF (2 pages)
Resolutions
- 06/01/2025View PDF (2 pages)
Change of share class name or designation
- 28/10/2024View PDF (1 pages)
Satisfaction of charge 039167310002 in full
- 30/07/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-01-30
- 27/06/2024View PDF (6 pages)
Confirmation statement made on 2024-06-23 with updates
- 26/01/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-01-30
- 04/01/2024View PDF (1 pages)
Registered office address changed from 80 Venture Point West Evans Road Speke Liverpool L24 9PB United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2024-01-04
- 06/11/2023View PDF (21 pages)
Registration of charge 039167310002, created on 2023-11-06
- 29/06/2023View PDF (6 pages)
Confirmation statement made on 2023-06-23 with updates
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
626 UK companies are similar to ALLAN CONTROLS & AUTOMATION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Information technology consultancy activities
- Company no.
- 01866704
- Incorporated
- 27/11/1984
- Employees
- 0
CSOLS LIMITED
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- Activity
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- Company no.
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- Incorporated
- 03/02/2000
- Employees
- 0
TRURATING LIMITED
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- Activity
- Business and domestic software development
- Company no.
- 08251033
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- 12/10/2012
- Employees
- 0
MINDSET TECHNOLOGIES LTD
ActiveFirst Floor West Wing, Holgate Park Drive, York YO26 4GN
- Activity
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- Company no.
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FREEJAM LIMITED
ActiveB1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
- Activity
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About ALLAN CONTROLS & AUTOMATION LIMITED
A short description of the company, written from its Companies House record.
ALLAN CONTROLS & AUTOMATION LIMITED is a private limited company registered in the United Kingdom, based in Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5RQ. Companies House classifies its business as Business and domestic software development. It has been on the register for 26 years 8 months.
The register currently records it as active. Its 2026 accounts report net assets of £243.32K and 0 employees.
ALLAN CONTROLS & AUTOMATION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ALLAN CONTROLS & AUTOMATION LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
ALLAN CONTROLS & AUTOMATION LIMITED is recorded as active on the Companies House register, and has been on it since 31/01/2000.
The most recent accounts Okredo holds cover 2026 and report net assets of £243.32K, total assets of £862.33K, cash in bank of £126.49K and total liabilities of £480.43K.
The most recent document on the record is dated 29/06/2026: Confirmation statement made on 2026-06-23 with updates, 3 months ago.
On the current registry record, accounts are due by 29/10/2027 and the next confirmation statement is due by 07/07/2027.
Companies House lists 6 officers (2 currently in post) and 1 person with significant control.