Active06755737Private limited companyEpsom

ULTIMATE AUTOMATION LTD

Significant control: Ultimate Automation Holdings Ltd (75–100%), Martin Croxen Smith (significant control) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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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.

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01

Summary

Generated from filed data · no estimates

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).

Peer position · net assets

By net assets it sits in the upper half of 102 comparable companies in the UK (median £38k, upper quartile £347k).

02

Ownership and control

3 active · 2 other
  • Ultimate Automation Holdings Ltd
    corporate entity, England · since 3 August 2021
    • owns 75–100% of shares
  • Mr Martin Croxen Smith
    Individual · since 1 September 2026
    • has significant influence or control
    • has significant influence or control
  • Mr Andrew Timothy Busby
    Individual · since 1 September 2026
    • has significant influence or control
    • has significant influence or control
  • Mr Andrew Timothy Busby
    Individual · since 24 November 2016 · ceased 3 August 2021
    • owns 25–50% of shares
  • Mr Martin Croxen Smith
    Individual · since 24 November 2016 · ceased 3 August 2021
    • 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.

03

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.

04

Activity

SIC 28410
Manufacture of metal forming machinery
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 May 2025
Net assets
£83k
+20%vs May 2024
Cash at bank
£55k
−23%vs May 2024
Turnover
Not reported
Employees
14
+8%vs May 2024
Net assets
£83k
Cash at bank
£55k
Average employees
14
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 May 2025£83k£55k£163k———14
31 May 2024£69k£71k£325k———13
Cash per employee£3,904Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • 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.

07

Timeline

Newest first
  1. Next accounts duein 128 days
  2. Confirmation statement duein 46 days
  3. Accounts period endNet assets £83k · small accounts
  4. Accounts period endNet assets £69k · small accounts
  5. Incorporated
08

Similar companies in Greater London

Same activity (manufacture of metal forming machinery), closest in incorporation date
09

Reminders for ULTIMATE AUTOMATION LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.