Annual accounts
Small accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
AUTOGATE SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Queensgate House, Cookham Road, Bracknell, Berkshire RG12 1RB
- Classification (SIC)
- Electrical installation (43.21 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/07/2026View PDF (1 pages)
Resolutions
- 17/07/2026View PDF (13 pages)
Memorandum and Articles of Association
- 08/07/2026View PDF (1 pages)
Termination of appointment of Mark Hennessey as a director on 2026-06-30
- 08/07/2026View PDF (1 pages)
Termination of appointment of Neil Jordan as a director on 2026-06-30
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
29/03/2027Filing deadline
Last statement 15/03/2026Due 29/03/2027
- Next statement date
- 15/03/2027
- Last statement dated
- 15/03/2026
Financial performance
The latest figures AUTOGATE SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.15M2025
8.26%vs 20242024: £1.06M
Total Assets
£1.41M2025
1.86%vs 20242024: £1.38M
Cash in Bank
£397.65K2025
-25.36%vs 20242024: £532.77K
Total Liabilities
£260.62K2025
-19.14%vs 20242024: £322.31K
Employees
172025
+1vs 20242024: 16
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 25.36% on 2024. See the full financial analysis for AUTOGATE SYSTEMS LIMITED.
The full financial record
Four ways through AUTOGATE SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 17 | +1 |
| 2024 | 16 | -1 |
| 2023 | 17 | +1 |
| 2022 | 16 | +1 |
| 2021 | 15 | – |
Reported employee count increased from 15 in 2021 to 17 in 2025. 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/10/2016–30/06/2026 | 5 | |
| Corporate Secretary | 30/06/2026–Present | 472 | |
| Director | 01/10/2016–Present | 5 | |
| Director | 30/06/2026–Present | 70 | |
| Director | 01/10/2016–30/06/2026 | 3 | |
| Director | 15/03/2007–30/06/2026 | 5 | |
| Director | 30/06/2026–Present | 104 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 88
- Since 15/03/2007
- Last 12 months
- 12
- +10 vs the year before
- Most recent filing
- 17/07/2026
- 2 months ago
What changed in the last year
- Officer changes (7)Latest 08/07/2026
- Registered officeLatest 08/07/2026
- Accounts filedLatest 24/06/2026
- Confirmation statementLatest 16/03/2026
Filing timeline
- 17/07/2026View PDF (1 pages)
Resolutions
- 17/07/2026View PDF (13 pages)
Memorandum and Articles of Association
- 08/07/2026View PDF (1 pages)
Termination of appointment of Mark Hennessey as a director on 2026-06-30
- 08/07/2026View PDF (1 pages)
Termination of appointment of Neil Jordan as a director on 2026-06-30
- 08/07/2026View PDF (1 pages)
Termination of appointment of Andrew Charles Tune as a director on 2026-06-30
- 08/07/2026View PDF (2 pages)
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2026-06-30
- 08/07/2026View PDF (1 pages)
Termination of appointment of Debra Louise Hennessey as a secretary on 2026-06-30
- 08/07/2026View PDF (2 pages)
Appointment of Mr Francis John Hanna as a director on 2026-06-30
- 08/07/2026View PDF (2 pages)
Appointment of Mr Michael David Gant as a director on 2026-06-30
- 08/07/2026View PDF (1 pages)
Registered office address changed from C/O Hs Jackson & Son (Fencing) Limited Stowting Common Ashford Kent TN25 6BD to Queensgate House Cookham Road Bracknell Berkshire RG12 1RB on 2026-07-08
- 24/06/2026View PDF (9 pages)
Accounts for a small company made up to 2025-09-30
- 16/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-15 with no updates
Showing 12 of 88 filings
See when the next accounts and confirmation statement are due
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About AUTOGATE SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
AUTOGATE SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Queensgate House, Cookham Road, Bracknell, Berkshire RG12 1RB. Companies House classifies its business as Electrical installation. It has been on the register for 19 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.15M and 17 employees.
AUTOGATE SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AUTOGATE SYSTEMS LIMITED under one registered business activity: Electrical installation (43.21 - SIC 2007).
AUTOGATE SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 15/03/2007.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.15M, total assets of £1.41M, cash in bank of £397.65K and total liabilities of £260.62K.
The most recent document on the record is dated 17/07/2026: Resolutions, 2 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 29/03/2027.
Companies House lists 7 officers (4 currently in post) and 0 people with significant control.