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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£9M

Latest balance sheet

Net assets

£10M

Equity attributable

Employees

165

Average over period

Profit before tax

£13M

Period ending 2024-12-31

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-01-21

  1. AUTOMATED INDUSTRIAL ROBOTICS WAKEFIELD LIMITED 2025-01-21 → present
  2. SEWTEC AUTOMATION LIMITED 1993-05-25 → 2025-01-21
  3. SEWTEC LIMITED 1983-02-14 → 1993-05-25

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-06-302024-12-31
Turnover £18,812,898£54,181,423
Operating profit £2,136,292£12,617,893
Profit before tax £2,149,182£12,751,378
Net profit £1,704,049£9,914,581
Cash £1,991,647£9,190,613
Total assets less current liabilities £26,419,682£10,063,328
Net assets £25,955,224£9,619,605
Equity £25,955,224£9,619,605
Average employees 145165
Wages £5,240,871£11,012,033

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 2023-06-302024-12-31
Operating margin 11.4%23.3%
Net margin 9.1%18.3%
Return on capital employed 8.1%125.4%
Current ratio 3.35x1.73x
Interest cover 389.98x5478.89x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the impact of the economic environment and are satisfied that the Company has adequate resources to operate for the future. Financial forecasts and sensitivity analyses support the continued viability of the business. The Company maintains a strong liquidity position, having repaid all bank loans during the period, and continues to benefit from backing by AIR.”

Significant events

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
BOWERING, Victoria Helen Director 2026-03-27 Apr 1980 British
DE STONNDÚN, Darragh, Mr. Director 2024-08-09 Aug 1976 Irish,American
KLOS, Brian Christopher Director 2026-03-27 Sep 1981 American
Show 17 resigned officers
Name Role Appointed Resigned
HAY, Elizabeth Katherine Anne Secretary 2018-01-22 2023-04-04
MANNION, James Joseph, Dr Secretary 2023-09-04 2024-08-09
MEEHAN, Helen Secretary 2004-07-01 2017-08-11
WILSON, Jean Kerr Secretary 2004-07-01
ATKINS, Mark Robert Director 2018-08-01 2024-08-09
CONQUEROR, Karl Anthony Director 2017-08-11 2019-10-30
COOK, Mark Andrew Director 2018-04-26 2026-02-06
DAY, Gary Malcolm Director 2017-08-11 2026-03-28
DIGNUM, Mark Director 2021-09-30 2023-11-17
HAY, Elizabeth Katherine Anne Director 2018-08-01 2022-11-22
JOHNSON, Paul Arthur Director 2017-08-11 2024-08-09
MANNION, James Joseph, Dr Director 2023-09-04 2024-08-09
MEEHAN, Bernard John, Mr. Director 1999-03-01 2017-08-11
PERKS, Andrew John Director 2023-07-10 2024-08-09
WALCH, Ian Anthony Director 2018-08-01 2023-01-13
WILSON, Alexander Mcneil Director 2005-02-28
WILSON, Jean Kerr Director 1991-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hamsard 3446 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-09-21 Active
Sewtec Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-11 Ceased 2020-09-21
Sewtec Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-01-31
Bernard John Meehan Individual Shares 25–50% 2016-04-06 Ceased 2017-08-11
Mrs Helen Meehan Individual Shares 25–50% 2016-04-06 Ceased 2017-08-11

Filing timeline

Last 20 of 183 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-21 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-08 TM01 officers Termination director company with name termination date PDF
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-03-09 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-04 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-02-20 TM01 officers Termination director company with name termination date PDF
2025-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-02-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-21 CERTNM change-of-name Certificate change of name company PDF
2024-12-10 AA01 accounts Change account reference date company current extended PDF
2024-09-11 SH01 capital Capital allotment shares PDF
2024-09-04 AP01 officers Appoint person director company with name date
2024-09-04 TM01 officers Termination director company with name termination date PDF
2024-09-04 TM01 officers Termination director company with name termination date PDF
2024-09-04 TM01 officers Termination director company with name termination date PDF
2024-09-04 TM01 officers Termination director company with name termination date PDF
2024-09-04 TM02 officers Termination secretary company with name termination date PDF
2024-08-14 MR04 mortgage Mortgage satisfy charge full
2024-08-14 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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 2024-12-31 vs 2023-06-30

Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior.

Official Companies House page