ELECTRIFIED AUTOMATION LIMITED

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ELECTRIFIED AUTOMATION LIMITED

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Key Data

Status

Active

Company No.

12543205

Incorporation date

01/04/2020

Size

Audited abridged

Contacts

Registered address

Registered address

Unit 4 Beech Business Park, Bristol Road, Bridgwater, Somerset TA6 4FFCopy
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Latest events (Record since 02/12/2022)
dot icon03/04/2026
Confirmation statement made on 2026-03-25 with updates
dot icon26/02/2026
Director's details changed for Mr James Terence Winchester on 2026-02-26
dot icon12/08/2025
Audited abridged accounts made up to 2024-12-31
dot icon10/06/2025
Director's details changed for Mr James Terence Winchester on 2025-06-06
dot icon01/05/2025
Confirmation statement made on 2025-03-31 with updates
dot icon31/10/2024
Appointment of Eric Van Rens as a director on 2024-09-24
dot icon07/10/2024
Change of details for Mr Lloyd Conway Ash as a person with significant control on 2024-09-24
dot icon05/10/2024
Statement of capital following an allotment of shares on 2024-09-24
dot icon05/10/2024
Resolutions
dot icon05/10/2024
Change of share class name or designation
dot icon05/10/2024
Memorandum and Articles of Association
dot icon24/09/2024
Audited abridged accounts made up to 2023-12-31
dot icon09/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon08/01/2024
Appointment of Mr Mark Roberts as a director on 2024-01-04
dot icon28/09/2023
Audited abridged accounts made up to 2022-12-31
dot icon17/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon27/03/2023
Memorandum and Articles of Association
dot icon27/03/2023
Resolutions
dot icon27/03/2023
Resolutions
dot icon22/03/2023
Change of share class name or designation
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon17/03/2023
Statement of capital following an allotment of shares on 2023-03-17
dot icon08/12/2022
Statement of capital following an allotment of shares on 2022-12-02
dot icon07/12/2022
Resolutions
dot icon02/12/2022
Change of details for Mr Lloyd Conway Ash as a person with significant control on 2022-12-02
dot icon02/12/2022
Appointment of Mr Jeremy Simon Ellison as a director on 2022-12-02
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon18 *

* during past year

Number of employees

28
2022
change arrow icon-34.69 % *

* during past year

Cash in Bank

£561,729.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
251.64K
-
0.00
860.12K
-
2022
28
155.57K
-
0.00
561.73K
-
2022
28
155.57K
-
0.00
561.73K
-

Employees

2022

Employees

28 Ascended180 % *

Net Assets(GBP)

155.57K £Descended-38.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

561.73K £Descended-34.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Mark
Director
04/01/2024 - Present
5
Ash, Lloyd Conway
Director
01/04/2020 - Present
11
Van Rens, Eric
Director
24/09/2024 - Present
-
Winchester, James Terence
Director
29/03/2021 - Present
-
Ellison, Jeremy Simon
Director
02/12/2022 - Present
33

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ELECTRIFIED AUTOMATION LIMITED

ELECTRIFIED AUTOMATION LIMITED is an(a) Active company incorporated on 01/04/2020 with the registered office located at Unit 4 Beech Business Park, Bristol Road, Bridgwater, Somerset TA6 4FF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRIFIED AUTOMATION LIMITED?

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ELECTRIFIED AUTOMATION LIMITED is currently Active. It was registered on 01/04/2020 .

Where is ELECTRIFIED AUTOMATION LIMITED located?

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ELECTRIFIED AUTOMATION LIMITED is registered at Unit 4 Beech Business Park, Bristol Road, Bridgwater, Somerset TA6 4FF.

What does ELECTRIFIED AUTOMATION LIMITED do?

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ELECTRIFIED AUTOMATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ELECTRIFIED AUTOMATION LIMITED have?

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ELECTRIFIED AUTOMATION LIMITED had 28 employees in 2022.

What is the latest filing for ELECTRIFIED AUTOMATION LIMITED?

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The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-25 with updates.