ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Autodevotion Limited

Autodevotion Limited is an active company incorporated on 8 October 1959 with the registered office located in Maidstone, Kent. Autodevotion Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00639158
Private limited company
Age
66 years
Incorporated 8 October 1959
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 days ago)
Address
First Point St. Leonards Road
Allington
Maidstone
ME16 0LS
England
Address changed on 3 Jan 2023 (2 years 9 months ago)
Previous address was Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom
Telephone
01603230060
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Director • Finance Director • British • Lives in England • Born in Apr 1975
Director • President & Coo • American • Lives in United States • Born in Apr 1964
Director • Managing Director • American • Lives in England • Born in Nov 1984
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Robinsons Autoservices Limited
Mr Daniel James McHenry, Philip Southwick, and 2 more are mutual people.
Active
Robinsons TPS Limited
Mr Daniel James McHenry, Philip Southwick, and 2 more are mutual people.
Active
Beadles Dartford Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
Active
Group 1 Retail Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
Active
Group 1 Estates Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
Active
Beadles Sidcup Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
Active
Gerard Mann Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
Active
The Cooper Group Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£202K
Decreased by £633K (-76%)
Turnover
£27.31M
Increased by £4M (+17%)
Employees
16
Decreased by 4 (-20%)
Total Assets
£3.04M
Increased by £957K (+46%)
Total Liabilities
-£12K
Decreased by £11K (-48%)
Net Assets
£3.03M
Increased by £968K (+47%)
Debt Ratio (%)
0%
Decreased by 0.71% (-64%)
Latest Activity
Philip Southwick Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Daryl Kenningham Resigned
11 Months Ago on 1 Nov 2024
Mr Mark Douglas Raban Appointed
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Group 1 Automotive Uk Limited (PSC) Appointed
1 Year 3 Months Ago on 28 Jun 2024
Autodevotion Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Mr Philip Southwick Appointed
1 Year 11 Months Ago on 21 Nov 2023
Mr Mark Leeder Appointed
1 Year 11 Months Ago on 21 Nov 2023
Get Credit Report
Discover Autodevotion Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Termination of appointment of Philip Southwick as a director on 4 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Daryl Kenningham as a director on 1 November 2024
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year