SHOALTER AUTOMATION (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Cash
£634K
+99.3% vs 2023
Net assets
-£7M
-83.2% vs 2023
Employees
100
+9.9% vs 2023
Profit before tax
-£3M
-52.7% vs 2023
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-09-21 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £12,297 | £52,744 | |
| Operating profit | — | — | -£2,090,102 | -£3,233,950 | |
| Profit before tax | — | — | -£2,159,407 | -£3,298,010 | |
| Net profit | — | — | -£2,159,407 | -£3,298,010 | |
| Cash | — | — | £318,127 | £634,105 | |
| Total assets less current liabilities | — | — | -£2,043,578 | -£5,545,267 | |
| Net assets | — | — | -£3,963,779 | -£7,261,789 | |
| Equity | £0 | -£1,814,372 | -£3,963,779 | -£7,261,789 | |
| Average employees | — | — | 91 | 100 | |
| Wages | — | — | £1,425,499 | £1,621,011 | |
| Directors' remuneration | — | — | £53,600 | £49,394 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+328.9%
£12,297 £52,744
-
Cash
+99.3%
£318,127 £634,105
-
Net assets
-83.2%
-£3,963,779 -£7,261,789
-
Employees
+9.9%
91 100
-
Operating profit
-54.7%
-£2,090,102 -£3,233,950
-
Profit before tax
-52.7%
-£2,159,407 -£3,298,010
-
Wages
+13.7%
£1,425,499 £1,621,011
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-09-21 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | 102.3% | 58.3% | |
| Gearing (liabilities / total assets) | — | — | 143.9% | 184.7% | |
| Current ratio | — | — | 0.30x | 0.19x | |
| Interest cover | — | — | -30.16x | -50.48x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SHOALTER AUTOMATION (UK) LIMITED · parent
- Shoalter Automation (UK) One Limited 100%
- Shoalter Automation (UK) Two Limited 100%
- Shoalter Automation (UK) Three Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WONG, Lok Ting Jasper | Director | 2021-09-22 | Jun 1997 | Canadian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2021-09-22 | 2023-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hong Kong Technology Venture Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-09-22 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-11-10 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-09-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-28 | AA01 | accounts | Change account reference date company current extended | |
| 2021-09-22 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.