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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-26 (in 3mo)

Last made up 2025-08-12

Watchouts

2 items

Cash

£635K

-45.1% vs 2024

Net assets

£3M

+81.8% highest in 6 filed years

Employees

34

+9.7% highest in 6 filed years

Profit before tax

Period ending 2025-06-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-08-312021-08-312022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £732,959£441,741£956,980£2,649,030£1,156,011£634,779
Total assets less current liabilities £611,821-£30,229£1,778,842£3,211,285
Net assets £125,774-£341,070-£57,714£2,428,677£1,760,470£3,199,850
Equity £1,760,470£3,199,850
Average employees 141828273134
Wages

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 2020-08-312021-08-312022-06-302023-06-302024-06-302025-06-30
Current ratio 2.84x0.96x

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 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“At the balance sheet date, the group reported net liabilities of £184,654. This position, together with potential variations in key assumptions relating to revenue (ARR), may increase the need for additional funding and therefore indicates the existence of a material uncertainty that may cast significant doubt on the group's ability to continue as a going concern.”

Group structure

  1. AUTOMATEPRO LTD · parent
    1. Automatepro, Inc 100% · United States

Significant events

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

People

5 active · 2 resigned

Name Role Appointed Born Nationality
ZHANG, Steven Secretary 2022-06-24
ALEVIZOS, James Director 2020-05-06 Feb 1971 British,Australian
CHORLEY, Paul Howard Director 2013-08-12 Aug 1973 British
DEVONALD, Wayne Director 2013-08-12 Oct 1966 British
FINCHAM, Martin Director 2026-03-24 Jul 1970 British
Show 2 resigned officers
Name Role Appointed Resigned
CHORLEY, Rachel Secretary 2013-08-12 2022-06-24
MCKENNA, Joseph Robert Pinnell Director 2022-12-23 2025-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Wayne Devonald Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-07-29
Mr Paul Howard Chorley Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-07-29

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-04-07 MA incorporation Memorandum articles
2026-04-07 RESOLUTIONS resolution Resolution
2026-03-25 AP01 officers Appoint person director company with name date PDF
2026-03-25 SH01 capital Capital allotment shares PDF
2026-02-04 AA accounts Accounts with accounts type group PDF
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-09-12 MA incorporation Memorandum articles
2025-09-12 RESOLUTIONS resolution Resolution
2025-09-10 SH01 capital Capital allotment shares PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-29 CH01 officers Change person director company with change date PDF
2025-02-24 AA accounts Accounts with accounts type group
2024-08-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-02 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-08-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-02 SH01 capital Capital allotment shares PDF
2024-08-02 MA incorporation Memorandum articles
2024-08-02 RESOLUTIONS resolution Resolution
2024-08-01 SH08 capital Capital name of class of shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
4

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page