AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.

07287820
Active Tewkesbury

Electrical installation

0 employees website.com
Electrical installation
A

AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.

07287820

Electrical installation

Founded 17 Jun 2010 Active Tewkesbury, United Kingdom 0 employees website.com
Electrical installation

Previous Company Names

THE AUTOMATED BUILDING CONTROLS GROUP LIMITED 17 Jun 2010 — 20 Jan 2014
Accounts Submitted 20 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 May 2026 Next due 19 May 2027 10 months remaining
Net assets £318 £72 2024 year on year
Total assets £249K £11K 2024 year on year
Total Liabilities £249K £11K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

7 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN

Full company profile for AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. (07287820), an active company based in Tewkesbury, United Kingdom. Incorporated 17 Jun 2010. Electrical installation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£29.35k

Decreased by £59.75k (-67%)

Net Assets

£318.00

Decreased by £72.00 (-18%)

Total Liabilities

£249.03k

Increased by £10.90k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 12 Shares £0.12 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 201912£0.12£0.01

Officers

Officers

2 active 1 resigned
Status
Litten, Matthew SimonDirectorBritishEngland351 Aug 2019Active
Morrall, MatthewDirectorBritishEngland5117 Jun 2010Active

Shareholders

Shareholders (1)

Automated Building & Energy Controls (holdings) Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Morrall

Ceased 31 Mar 2021

Ceased

Matthew Morrall

Ceased 31 Mar 2021

Ceased

Group Structure

Group Structure

AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
5 May 2026OfficersChange to director Mr Matthew Litten on 5 May 2026
20 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Jun 2025ResolutionResolutions
17 Jun 2025IncorporationMemorandum Articles
5 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

5 May 2026 Officers

Change to director Mr Matthew Litten on 5 May 2026

20 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Jun 2025 Resolution

Resolutions

17 Jun 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with no updates

1 months ago on 5 May 2026

Change to director Mr Matthew Litten on 5 May 2026

1 months ago on 5 May 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 20 Nov 2025

Resolutions

1 years ago on 17 Jun 2025

Memorandum Articles

1 years ago on 17 Jun 2025