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Tozer Kemsley And Millbourn Automotive Limited

Tozer Kemsley And Millbourn Automotive Limited is an active company incorporated on 30 November 1966 with the registered office located in London, Greater London. Tozer Kemsley And Millbourn Automotive Limited was registered 58 years ago.
Status
Active
Active since 9 years ago
Company No
00893104
Private limited company
Age
58 years
Incorporated 30 November 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22a St James's Square
London
SW1Y 5LP
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Mar 1973
Director • Australian • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£934K
Increased by £47K (+5%)
Total Liabilities
-£28K
Increased by £12K (+75%)
Net Assets
£906K
Increased by £35K (+4%)
Debt Ratio (%)
3%
Increased by 1.19% (+66%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Michael Jonathan Bowers Resigned
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Christian Edward Peter Dinsdale Appointed
1 Year 1 Month Ago on 23 Sep 2024
Katie Martin-Hickey Resigned
1 Year 3 Months Ago on 1 Aug 2024
Farheen Ahmad Resigned
1 Year 3 Months Ago on 1 Aug 2024
Inchcape Uk Corporate Management Limited Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Michael Jonathan Bowers Appointed
1 Year 3 Months Ago on 1 Aug 2024
Ms Tamsin Waterhouse Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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