BOOTH WELSH AUTOMATION LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
None on the register
Cash
£116K
-35.1% vs 2024
Net assets
£5M
+49.1% vs 2024
Employees
169
-2.3% vs 2024
Profit before tax
£2M
+221.1% vs 2024
Name history
Renamed 1 time since incorporation
- BOOTH WELSH AUTOMATION LIMITED 2001-06-07 → present
- BOOTH WELSH ASSOCIATES LIMITED 1989-04-20 → 2001-06-07
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-25 | 2022-06-24 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £24,433,316 | £27,807,620 | |
| Operating profit | — | — | — | — | — | £876,066 | £2,081,731 | |
| Profit before tax | — | — | — | — | — | £569,041 | £1,827,060 | |
| Net profit | — | — | — | — | — | £510,246 | £1,731,184 | |
| Cash | — | — | — | — | — | £178,065 | £115,507 | |
| Total assets less current liabilities | — | — | — | — | — | £3,620,849 | £5,319,247 | |
| Net assets | — | — | — | — | — | £3,487,687 | £5,198,771 | |
| Equity | £6,031,471 | — | — | — | — | £3,487,687 | £5,198,771 | |
| Average employees | — | — | — | — | — | 173 | 169 | |
| Wages | — | — | — | — | — | £8,628,132 | £8,620,839 |
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 | 2019-06-30 | 2020-06-30 | 2021-06-25 | 2022-06-24 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 3.6% | 7.5% | |
| Net margin | — | — | — | — | — | 2.1% | 6.2% | |
| Return on capital employed | — | — | — | — | — | 24.2% | 39.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 68.9% | 49.5% | |
| Current ratio | — | — | — | — | — | 1.21x | 1.66x | |
| Interest cover | — | — | — | — | — | 2.72x | 8.17x |
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
- William Duncan + Co (Audit) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Our commitment to creating a business that truly values its employees has culminated in the successful completion of an Employee Ownership Trust (EOT) transaction which saw a majority ownership stake in our business pass to our employees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMOUR, David John | Director | 2024-11-04 | Jan 1966 | British |
| SEMPLE, Gordon | Director | 2024-11-04 | Feb 1971 | British |
| WELSH, Hugh | Director | 2024-11-04 | Oct 1976 | British |
| WELSH, Martin James | Director | 1999-10-31 | Jan 1964 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Roy James | Secretary | — | 1995-08-21 |
| MCFARLANE, Elizabeth Ann | Secretary | 2011-11-09 | 2014-09-04 |
| WELSH, John Bain | Secretary | 2007-01-01 | 2011-10-07 |
| WELSH, Martin James | Secretary | 1999-10-31 | 2006-12-31 |
| WELSH, Mary Paterson | Secretary | 1995-09-08 | 1999-10-31 |
| BEATTIE, William | Director | 2007-04-02 | 2016-10-14 |
| BENNETT, Peter Kenway | Director | 2016-02-01 | 2023-04-18 |
| BERGOMI, Massimo Camillo Giovanni | Director | 2015-06-05 | 2015-12-01 |
| BOOTH, Roy James | Director | — | 1995-08-21 |
| BOWTELL, Gary Norman | Director | 2014-09-04 | 2014-12-08 |
| DEVLIN, Joseph | Director | 2015-06-05 | 2020-06-03 |
| DEVLIN, Joseph | Director | 2002-01-03 | 2014-09-04 |
| DOCKRAY, Thomas John | Director | 2014-12-08 | 2016-12-15 |
| FLORENCE, Gavin | Director | 2012-06-06 | 2014-09-04 |
| GALLAGHER, Kevin Thomas | Director | 2014-09-04 | 2016-01-29 |
| MAAS, Brent Richard | Director | 2022-09-06 | 2023-04-18 |
| MAAS, Brent Richard | Director | 2015-03-23 | 2015-06-05 |
| MUTTER, Gary James | Director | 2011-10-01 | 2021-08-04 |
| MUTTER, Gary James | Director | 2007-05-01 | 2009-03-23 |
| RATNESER, Rajiv Virendra | Director | 2016-12-15 | 2020-06-03 |
| SEMPLE, Gordon | Director | 2012-06-06 | 2014-09-04 |
| SIFORD, Neil Edward | Director | 2014-09-04 | 2015-03-23 |
| SIMONS, Richard Francis | Director | 2015-06-05 | 2022-09-01 |
| WELSH, John Bain | Director | — | 2014-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bwa (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-02 MA Memorandum articles
- 2023-05-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2026-02-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | MA | incorporation | Memorandum articles | |
| 2023-05-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+13.8%
£24,433,316 £27,807,620
-
Cash
-35.1%
£178,065 £115,507
-
Net assets
+49.1%
£3,487,687 £5,198,771
-
Employees
-2.3%
173 169
-
Operating profit
+137.6%
£876,066 £2,081,731
-
Profit before tax
+221.1%
£569,041 £1,827,060
-
Wages
-0.1%
£8,628,132 £8,620,839
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers