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Formula One Auto Centres Limited

Formula One Auto Centres Limited is an active company incorporated on 16 July 1979 with the registered office located in Stevenage, Hertfordshire. Formula One Auto Centres Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01437311
Private limited company
Age
46 years
Incorporated 16 July 1979
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
Aston House
Boulton Road
Stevenage
Herts
SG1 4QX
Same address for the past 17 years
Telephone
01438 751100
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Ian Keeley
Director • British • Lives in England • Born in Aug 1979
Mr Jonathan Gary Butcher
Director • British • Lives in UK • Born in Sep 1966
Philip Stanley Glencross
Director • British • Lives in England • Born in Jan 1949
Mr Simon Alan Jennings
Director • British • Lives in England • Born in Jul 1977
Mr Leon Glencross
Director • British • Lives in England • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Group Holdings Limited
Mr Jonathan Gary Butcher, Janet Glencross, and 3 more are mutual people.
Active
Formula One Developments Limited
Janet Glencross, Mr Leon Glencross, and 2 more are mutual people.
Active
Autowise Tyre And Autocentres Limited
Mr Jonathan Gary Butcher, Mr Leon Glencross, and 1 more are mutual people.
Active
Protium Holdings Limited
Mr Jonathan Gary Butcher, Mr Leon Glencross, and 1 more are mutual people.
Active
PJS Automotive Limited
Mr Jonathan Gary Butcher, Mr Leon Glencross, and 1 more are mutual people.
Active
Formula Plus Autocentres Limited
Mr Leon Glencross, Philip Stanley Glencross, and 1 more are mutual people.
Active
Formula Autocentres Limited
Mr Leon Glencross, Philip Stanley Glencross, and 1 more are mutual people.
Active
GP Care Now Limited
Mr Leon Glencross, Philip Stanley Glencross, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£2.75M
Decreased by £100K (-4%)
Turnover
£91.7M
Increased by £5.36M (+6%)
Employees
863
Increased by 20 (+2%)
Total Assets
£43.39M
Increased by £3.58M (+9%)
Total Liabilities
-£38.59M
Increased by £4.1M (+12%)
Net Assets
£4.8M
Decreased by £525K (-10%)
Debt Ratio (%)
89%
Increased by 2.31% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Dec 2023
Janet Glencross Resigned
2 Years 1 Month Ago on 11 Sep 2023
Mr Ian Keeley Details Changed
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Mr Leon Glencross Details Changed
2 Years 10 Months Ago on 10 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 July 2024
Submitted on 25 Oct 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 5 Jan 2024
Full accounts made up to 31 July 2023
Submitted on 1 Dec 2023
Part of the property or undertaking has been released from charge 014373110059
Submitted on 24 Oct 2023
Termination of appointment of Janet Glencross as a secretary on 11 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 9 Jan 2023
Director's details changed for Mr Ian Keeley on 9 January 2023
Submitted on 9 Jan 2023
Director's details changed for Mr Leon Glencross on 10 December 2022
Submitted on 19 Dec 2022
Full accounts made up to 31 July 2022
Submitted on 7 Dec 2022
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Repayment History
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