Annual accounts
Unaudited abridged accounts
31/10/2027Filing deadline
Made up to 31/01/2026Due 31/10/2027
- Next accounts made up to
- 31/01/2027
- Last accounts made up to
- 31/01/2026
AUTOMATED SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Booths Park 1, Chelford Road, Knutsford, Cheshire WA16 8QZ
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/07/2026View PDF (10 pages)
Unaudited abridged accounts made up to 2026-01-31
- 22/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-19 with no updates
- 26/06/2025View PDF (3 pages)
Micro company accounts made up to 2025-01-31
- 30/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-19 with no updates
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
02/11/2026Filing deadline
Last statement 19/10/2025Due 02/11/2026
- Next statement date
- 19/10/2026
- Last statement dated
- 19/10/2025
Financial performance
The latest figures AUTOMATED SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2024–2026; the year-by-year record is on the financials page.
Net Assets
£146.39K2026
-24.89%vs 20252025: £194.90K
Total Assets
£293.52K2026
5.30%vs 20252025: £278.73K
Cash in Bank
£203.32K2026
-3.52%vs 20252025: £210.73K
Total Liabilities
£146.66K2026
76.16%vs 20252025: £83.25K
Employees
32026
0vs 20252025: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 76.16% on 2025. See the full financial analysis for AUTOMATED SYSTEMS LIMITED.
The full financial record
Four ways through AUTOMATED SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -27.6% 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, 2024–2026.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2024–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 3 | 0 |
| 2025 | 3 | 0 |
| 2024 | 3 | – |
Reported employee count was unchanged at 3 between 2024 and 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 18/10/1995–18/10/1995 | 15135 | |
| Nominee Secretary | 18/10/1995–18/10/1995 | 15729 | |
| Director | 18/10/1995–30/06/2019 | 1 | |
| Secretary | 18/10/1995–30/06/2019 | 0 | |
| Secretary | 28/06/1999–17/04/2002 | 0 | |
| Secretary | 31/12/1997–19/11/1998 | 0 | |
| Director | 14/10/1997–Present | 0 | |
| Director | 14/10/1997–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/07/2019 | 1 | |
| 01/07/2019–Present | 0 | |
| 01/07/2019–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 132
- Since 19/10/1995
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 02/07/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 02/07/2026
- Confirmation statementLatest 22/10/2025
Filing timeline
- 02/07/2026View PDF (10 pages)
Unaudited abridged accounts made up to 2026-01-31
- 22/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-19 with no updates
- 26/06/2025View PDF (3 pages)
Micro company accounts made up to 2025-01-31
- 30/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-19 with no updates
- 17/09/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-01-31
- 25/10/2023View PDF (3 pages)
Confirmation statement made on 2023-10-19 with no updates
- 15/09/2023View PDF (8 pages)
Total exemption full accounts made up to 2023-01-31
- 25/10/2022View PDF (8 pages)
Total exemption full accounts made up to 2022-01-31
- 19/10/2022View PDF (3 pages)
Confirmation statement made on 2022-10-19 with no updates
- 27/10/2021View PDF (8 pages)
Total exemption full accounts made up to 2021-01-31
- 19/10/2021View PDF (3 pages)
Confirmation statement made on 2021-10-19 with no updates
- 12/10/2021View PDF (2 pages)
Director's details changed for Stephen Page on 2021-10-12
Showing 12 of 132 filings
See when the next accounts and confirmation statement are due
Similar companies
1,942 UK companies are similar to AUTOMATED SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) 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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RE-SCAN LIMITED
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CREMYLL PROPERTIES LIMITED
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About AUTOMATED SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
AUTOMATED SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Booths Park 1, Chelford Road, Knutsford, Cheshire WA16 8QZ. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 30 years 11 months.
The register currently records it as active. Its 2026 accounts report net assets of £146.39K and 3 employees.
AUTOMATED SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AUTOMATED SYSTEMS LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
AUTOMATED SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 19/10/1995.
The most recent accounts Okredo holds cover 2026 and report net assets of £146.39K, total assets of £293.52K, cash in bank of £203.32K and total liabilities of £146.66K.
The most recent document on the record is dated 02/07/2026: Unaudited abridged accounts made up to 2026-01-31, 3 months ago.
On the current registry record, accounts are due by 31/10/2027 and the next confirmation statement is due by 02/11/2026.
Companies House lists 8 officers (2 currently in post) and 3 people with significant control (2 current).