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The Auto-Cycle Union Limited

The Auto-Cycle Union Limited is an active company incorporated on 19 March 1914 with the registered office located in Rugby, Warwickshire. The Auto-Cycle Union Limited was registered 111 years ago.
Status
Active
Active since incorporation
Company No
00134679
Private limited by guarantee without share capital
Age
111 years
Incorporated 19 March 1914
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Acu House Wood St
Rugby
Warwickshire
CV21 2YX
Same address for the past 33 years
Telephone
01788566400
Email
Available in Endole App
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Car Dealer • British • Lives in UK • Born in Aug 1957
Director • Domestic Bursar • British • Lives in England • Born in Sep 1968
Director • Retired • British • Lives in England • Born in Feb 1960
Director • University Lecturer • British • Lives in England • Born in Mar 1963
Director • Retired • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Acu Events Limited
Roy James Humphrey and Dr Paul Duncan King are mutual people.
Active
East Midland Centre Auto-Cycle Union Limited
Dr Paul Duncan King is a mutual person.
Active
The Motorcycle Circuit Racing Control Board Limited
Dr Paul Duncan King is a mutual person.
Active
Mid Wales Centre Acu Ltd
Malcolm Jeremy Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.68M
Decreased by £813.7K (-33%)
Turnover
£2.11M
Increased by £108.31K (+5%)
Employees
23
Decreased by 1 (-4%)
Total Assets
£7.22M
Increased by £1.96M (+37%)
Total Liabilities
-£3.94M
Increased by £2.07M (+111%)
Net Assets
£3.27M
Decreased by £118.77K (-4%)
Debt Ratio (%)
55%
Increased by 19.12% (+54%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Mike Tizard Appointed
8 Months Ago on 1 Jan 2025
Roy James Humphrey Resigned
8 Months Ago on 31 Dec 2024
Malcolm Jeremy Bates Resigned
8 Months Ago on 31 Dec 2024
Anthony Steele Resigned
1 Year 1 Month Ago on 5 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 13 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Gary Thompson Resigned
1 Year 3 Months Ago on 16 May 2024
Mr Matthew Phillip Wear Details Changed
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Malcolm Jeremy Bates as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Roy James Humphrey as a director on 31 December 2024
Submitted on 15 Jan 2025
Appointment of Mr Mike Tizard as a director on 1 January 2025
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Termination of appointment of Anthony Steele as a director on 5 August 2024
Submitted on 25 Sep 2024
Secretary's details changed for Mr Matthew Phillip Wear on 19 April 2024
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jul 2024
Repayment History
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