ULTIMATE AUTOMATION LTD
Significant control: Ultimate Automation Holdings Ltd (75–100%), Martin Croxen Smith (significant control) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Ultimate Automation Ltd sell?
Registered activity: Manufacture of metal forming machinery (SIC 28410). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ULTIMATE AUTOMATION LTD is an active private limited company (company number 06755737) incorporated on 24 November 2008, registered in Epsom. Its registered activity is manufacture of metal forming machinery (SIC 28410). Latest small accounts cover the period ending 31 May 2025, showing net assets of £83k and cash of £55k, with 14 employees on average. Net assets rose 20% on the prior period (£69k).
By net assets it sits in the upper half of 102 comparable companies in the UK (median £38k, upper quartile £347k).
Ownership and control
- Ultimate Automation Holdings Ltd
- owns 75–100% of shares
- Mr Martin Croxen Smith
- has significant influence or control
- has significant influence or control
- Mr Andrew Timothy Busby
- has significant influence or control
- has significant influence or control
- Mr Andrew Timothy Busby
- owns 25–50% of shares
- Mr Martin Croxen Smith
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 24 November 200817 yrs ago
- Next accounts due
- 28 February 2027in 128 days
- Confirmation statement due
- 8 December 2026in 46 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 28410
- Manufacture of metal forming machinery
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £83k | £55k | £163k | — | — | — | 14 |
| 31 May 2024 | £69k | £71k | £325k | — | — | — | 13 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £82,889 at 31 May 2025
- Net assets up 10% or more on the prior period+20.1% vs prior period
- Cash at bank of £50,000 or moreCash £54,650
- Incorporated five or more years agoIncorporated 24 November 2008
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 128 days
- Confirmation statement duein 46 days
- Accounts period endNet assets £83k · small accounts
- Accounts period endNet assets £69k · small accounts
- Incorporated
Similar companies in Greater London
- MATRIX MACHINE TOOL (COVENTRY) LIMITEDEdgware · inc. Oct 2003
- METALGOD LTDHounslow · inc. Apr 2015
- COOL AND BESPOKE LIMITEDBromley · inc. Aug 2015
- A E HAXTON LTDCheam · inc. May 2017
- ENCASE DESIGN LIMITEDNorthwood Hills · inc. Aug 2020
- MONTRONIX GMBH LIMITEDBeckenham · inc. Sept 2021
All companies incorporated on 24 November 2008 · in Nov 2008.
Reminders for ULTIMATE AUTOMATION LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.