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Auk Investments Limited

Auk Investments Limited is an active company incorporated on 15 December 1967 with the registered office located in St. Albans, Hertfordshire. Auk Investments Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00924673
Private limited company
Age
57 years
Incorporated 15 December 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was Gladstone Place, 36-38 Upper Marlborough Road St. Albans AL1 3UU England
Telephone
01253873074
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas McKenzie Biggart
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
William Bahlsen Bannister
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1967
Jeremy Clarke
Director • Managing Director • British • Lives in UK • Born in Oct 1963
Mr Simon Paul Lane
Director • Accountant • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motor Fuel Limited
Mr Simon Paul Lane, Thomas McKenzie Biggart, and 3 more are mutual people.
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Motor Fuel (No.3) Limited
Mr Simon Paul Lane, Thomas McKenzie Biggart, and 3 more are mutual people.
Active
Auk Investments Holdings Limited
Mr Simon Paul Lane, Thomas McKenzie Biggart, and 3 more are mutual people.
Active
Premier Garage (Southgate) Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 2 more are mutual people.
Active
George Hammond Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 2 more are mutual people.
Active
Burns & Co. Limited
Pinsent Masons Secretarial Limited, Thomas McKenzie Biggart, and 2 more are mutual people.
Active
Chartman Limited
Mr Simon Paul Lane, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Motor Fuel (No.5) Limited
Mr Simon Paul Lane, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£375K
Decreased by £3K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£14.99M
Increased by £625K (+4%)
Total Liabilities
-£1.99M
Increased by £333K (+20%)
Net Assets
£12.99M
Increased by £292K (+2%)
Debt Ratio (%)
13%
Increased by 1.74% (+15%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Jeremy Clarke Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 5 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Mr Jeremy Clarke on 29 January 2024
Submitted on 23 Aug 2024
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Repayment History
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