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EBS AUTOMATION LTD
UNIT 7 HEOL CROPIN, DAFEN INDUSTRIAL ESTATE, DAFEN LLANELLI, CARMARTHENSHIRE, SA14 8QW
ActivePrivate Limited CompanyINC 1997SIC 28990
Company Information
Registered AddressUNIT 7 HEOL CROPIN, DAFEN INDUSTRIAL ESTATE, DAFEN LLANELLI, CARMARTHENSHIRE, SA14 8QW
Incorporated31 January 1997
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 28990 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeUNAUDITED ABRIDGED
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,110,287 | £1,028,218 | £1,409,253 | £1,098,103 | £1,020,768 | £1,011,799 | £992,696 | £836,461 | £880,284 | £1,033,032 |
| Cash | £305,357 | £420,922 | £574,773 | £1,326,009 | £643,911 | £513,047 | £688,733 | £496,256 | £322,999 | £497,882 |
| Current assets | £1,552,694 | £1,760,296 | £2,181,001 | £2,792,472 | £1,494,151 | £1,511,545 | £1,416,487 | £785,111 | £894,026 | £1,107,695 |
| Fixed assets | £325,474 | £341,475 | £367,226 | £382,340 | £459,808 | £417,187 | £411,607 | £367,435 | £422,953 | £429,906 |
| Creditors | £420,709 | £653,566 | £646,640 | £1,503,771 | £314,391 | £548,254 | £461,538 | £255,078 | £367,501 | £371,414 |
| Employees | 31 | 36 | 46 | 44 | 40 | 41 | 35 | 31 | 29 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- EQUIPMENT BUILDING SYSTEMS LIMITED from -
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