The Accounts Companies House intelligence

ROCKWELL AUTOMATION LIMITED

#00872110 · Active · Incorporated 1966-02-23 (60y 3m) · Last filing 2025-07-01 (10mo ago)
Technology · SIC 26512 · C Manufacturing · Full accounts

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

£3M

-41.7% vs 2023

Net assets

£102M

+13.5% vs 2023

Employees

448

-1.8% vs 2023

Profit before tax

£14M

-13.1% vs 2023

Name history

Renamed 4 times since incorporation

  1. ROCKWELL AUTOMATION LIMITED 2010-10-01 → present
  2. ICS TRIPLEX (EMEA) LIMITED 2010-09-07 → 2010-10-01
  3. ICS TRIPLEX (EMEA) PLC 2002-05-23 → 2010-09-07
  4. INDUSTRIAL CONTROL SERVICES PLC 1985-12-18 → 2002-05-23
  5. INDUSTRIAL CONTROL SERVICES LIMITED 1966-02-23 → 1985-12-18

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £63,895,000£56,346,000
Operating profit £12,020,000£9,399,000
Profit before tax £16,275,000£14,140,000
Net profit £11,710,000£9,054,000
Cash £4,456,000£2,596,000
Total assets less current liabilities £98,586,000£112,383,000
Net assets £89,787,000£101,867,000
Equity £89,787,000£101,867,000
Average employees 456448
Wages £33,141,000£28,856,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Operating margin 18.8%16.7%
Net margin 18.3%16.1%
Return on capital employed 12.2%8.4%
Gearing (liabilities / total assets) -12.7%-21.3%
Current ratio 4.44x6.89x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After enquiring and taking account of possible changes in trading performance, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least one year from the date of the independent auditor's report and for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. ROCKWELL AUTOMATION LIMITED · parent
    1. Silvertech Middle East FZCO 49% · UAE · Control systems

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 33 resigned

Name Role Appointed Born Nationality
CASSELMAN, Erik Julien Jozef Director 2019-05-01 Jul 1967 Belgian
HADFIELD, Philip Jonathan Director 2019-05-01 Jan 1972 British
MAHARAJ, Kawal Director 2014-05-09 Apr 1967 Dutch
Show 33 resigned officers
Name Role Appointed Resigned
CONWAY, Francis Joseph Secretary 1994-08-09 2012-07-25
DODDS, Brian Alfred Secretary — 1994-08-09
BEALL, Malcolm Frederick Director 1993-10-01 1995-09-11
BOTTOMLEY, Mark Christopher Director 2016-10-05 2019-04-30
CHAPMAN, Robert John Director 1993-06-01 1999-02-17
COOPER, Glenn Charles Director — 2001-06-26
DEAN, Gareth Richard Director 2011-10-13 2014-02-28
DENNISON, William Director 2014-10-20 2015-07-04
DODDS, Brian Alfred Director — 1996-10-02
GRIFFIN, Claudia Maria Director 2007-09-27 2009-10-13
HALL, David Jameson, Dr Director — 1994-04-29
HALL, Peter John, Doctor Director — 1997-12-09
HENDRICKX, Frederic Jean Hubert Cecile Director 2007-09-27 2009-12-03
LEESER, Andrew John Director — 1997-05-29
LEWENDON, Alan Charles Director — 1999-04-30
LINDSAY, David Director 1997-08-12 2001-07-16
MOLLOY, Dominic Director 2010-10-01 2011-10-13
MOTTERSHEAD, Peter David Leigh Director 2001-06-01 2007-09-27
PALMER, Denis George Director — 1992-12-31
PARSELL, Antony Clive Director 1999-05-17 2010-06-30
QUINN, William Joseph Director 2009-12-10 2020-01-10
RENTCOME, Allan Director 2001-06-01 2005-10-18
RIMMER, David Norman Director 2000-08-16 2007-06-28
SLATTER, Randle James Director — 1999-02-17
SNOW, Martin Neil Director 2001-06-01 2008-07-21
SUTTLE, Alan Kenneth Director 2008-07-21 2020-01-10
SUTTLE, Alan Kenneth Director — 2007-09-27
TARALA, Alexander Mark Director 2003-04-08 2007-09-27
WATSON, Brian Andrew Director 2009-12-10 2013-04-07
WEST, Ronald James Director — 1994-03-31
WHEATLEY, Clement Trevor Director 1997-12-23 2000-08-17
WILKINSON, James Arthur Director — 1993-07-15
WITHRINGTON, Geoffrey Alan Director 1997-12-23 2000-08-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rockwell Automation, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 271 total filings

Date Type Category Description
2025-07-01 AA accounts Accounts with accounts type full
2025-06-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-19 CH01 officers Change person director company with change date PDF
2024-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 AA accounts Accounts with accounts type full
2023-10-10 AA accounts Accounts with accounts type full
2023-07-05 CH01 officers Change person director company with change date PDF
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-18 AA accounts Accounts with accounts type full
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-15 CH01 officers Change person director company with change date PDF
2022-06-14 CH01 officers Change person director company with change date PDF
2022-05-27 AD02 address Change sail address company with old address new address PDF
2021-07-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-02 AA accounts Accounts with accounts type full
2020-08-13 AA accounts Accounts with accounts type full
2020-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-15 TM01 officers Termination director company with name termination date PDF
2020-01-15 TM01 officers Termination director company with name termination date PDF
2019-07-15 CS01 confirmation-statement Confirmation statement with no updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page