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Automotion Components Ltd

Automotion Components Ltd is an active company incorporated on 4 November 1992 with the registered office located in Kidlington, Oxfordshire. Automotion Components Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02761902
Private limited company
Age
32 years
Incorporated 4 November 1992
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Langford Locks
Kidlington
Oxfordshire
OX5 1HX
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was Alexia House Glenmore Business Park Portfields Works, Chichester by Pass Chichester PO19 7BJ England
Telephone
01483266774
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Secretary • British • Lives in England • Born in Nov 1975
Director • Sales Director • British • Lives in UK • Born in Jun 1967
Director • Finance Director • Turkish • Lives in UK • Born in Jul 1982
Wixroyd Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wixroyd Group Ltd
Emma ANN Reid, Ozan Dogan, and 1 more are mutual people.
Active
Essentra Components Limited
Emma ANN Reid, Ozan Dogan, and 1 more are mutual people.
Active
Teknipart Limited
Emma ANN Reid, Ozan Dogan, and 1 more are mutual people.
Active
Coburg Components Ltd
Emma ANN Reid, Ozan Dogan, and 1 more are mutual people.
Active
Wixroyd Holdings Limited
Emma ANN Reid, Ozan Dogan, and 1 more are mutual people.
Active
Essentra International Limited
Emma ANN Reid is a mutual person.
Active
Esnt International Limited
Emma ANN Reid is a mutual person.
Active
Esnt Holdings (No.1) Limited
Emma ANN Reid is a mutual person.
Active
Brands
Automotion Components Ltd
Automotion Components, part of Essentra Components, offers a range of products.
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
£954K
Increased by £775K (+433%)
Turnover
£6.46M
Increased by £384K (+6%)
Employees
4
Increased by 2 (+100%)
Total Assets
£13.69M
Increased by £4.13M (+43%)
Total Liabilities
-£2.68M
Increased by £67K (+3%)
Net Assets
£11.01M
Increased by £4.06M (+58%)
Debt Ratio (%)
20%
Decreased by 7.75% (-28%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mrs Emma Ann Reid Details Changed
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 13 Oct 2024
Martin Whittaker Appointed
1 Year 4 Months Ago on 24 Apr 2024
Hugues Delcourt Resigned
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Ozan Dogan Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Marcus Benjamin Iafrate Resigned
1 Year 11 Months Ago on 1 Oct 2023
Wixroyd Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Director's details changed for Mrs Emma Ann Reid on 18 November 2024
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Amended audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 May 2024
Repayment History
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