AUTOMATED BUILDING & ENERGY CONTROLS LTD.

Active Private Limited Company Incorporated 25 Feb 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register
Clear
Confirmation statement on time
Next due 9 Apr 2027.
Companies House register
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
3 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £1,341,698.
Accounts to 31 Mar 2026 · See it
Clear
Trading history
Incorporated 25 Feb 2004 (22 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
As filed with Companies House.
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
Accounts

Next due
31 Dec 2027

Last made up to
31 Mar 2026

Type
SMALL
Confirmation statement

Next due
9 Apr 2027

Last made up to
26 Mar 2026
Charges

Outstanding
3

All time
8
Names
1. AUTOMATED BUILDING & ENERGY CONTROLS LTD. current
2. AUTOMATED BUILDING CONTROLS LIMITED earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Mar 2026	not published	not published	£649,220	£1,341,698	69
31 Mar 2025	not published	not published	£358,733	£1,371,067	60
31 Mar 2024	not published	not published	£356,180	£1,477,660	58
31 Mar 2023	not published	not published	£593,519	£1,397,582	55
31 Mar 2022	not published	not published	£950,064	£1,126,802	4
31 Mar 2021	not published	not published	£821,961	£1,128,678	69

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

The Hillingdon Hospitals NHS Foundation Trust

-BMS Interim Extension Services

£28,800 Awarded 25 Aug 2026 Ends 31 Jan 2027 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Matthew Morrall Managing Director	Director	25 Feb 2004	—	December 1974	British · England
Matthew Simon Litten Operations Director	Director	1 May 2018	—	August 1990	British · England
Andrew Shaw Chief Financial Officer	Director	3 Jan 2025	—	November 1979	British · England
Matthew Morrall Sales Engineer	Secretary	25 Feb 2004	—	December 1974	British · Gbr

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Automated Building & Energy Controls (Group) Limited company · 07287820 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	6 Apr 2016	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is AUTOMATED BUILDING & ENERGY CONTROLS LTD. still trading?

The register shows AUTOMATED BUILDING & ENERGY CONTROLS LTD. as active.

What does AUTOMATED BUILDING & ENERGY CONTROLS LTD. do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was AUTOMATED BUILDING & ENERGY CONTROLS LTD. set up?

It was incorporated on 25 February 2004.

When are AUTOMATED BUILDING & ENERGY CONTROLS LTD.'s accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AUTOMATED BUILDING & ENERGY CONTROLS LTD.'s next confirmation statement due?

By 9 April 2027.

Who runs AUTOMATED BUILDING & ENERGY CONTROLS LTD.?

AUTOMATED BUILDING & ENERGY CONTROLS LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

AUTOMATED BUILDING & ENERGY CONTROLS LTD.

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Registered office

Nature of business

Accounts

Confirmation statement

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