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Auger Torque Europe Limited

Auger Torque Europe Limited is an active company incorporated on 31 March 1998 with the registered office located in Cheltenham, Gloucestershire. Auger Torque Europe Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03537549
Private limited company
Age
27 years
Incorporated 31 March 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Shipton Downs Farm
Hazleton
Cheltenham
Gloucestershire
GL54 4DX
Same address for the past 26 years
Telephone
01451861652
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in May 1971
Director • German • Lives in Germany • Born in Apr 1967
Director • German • Lives in Germany • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinshofer UK Limited
Steven John Hewitt and Ryan Thomas Ginty are mutual people.
Active
Alo UK Limited
Steven John Hewitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £221.16K (-12%)
Turnover
£9.32M
Decreased by £3.18M (-25%)
Employees
27
Decreased by 4 (-13%)
Total Assets
£6.29M
Decreased by £124.58K (-2%)
Total Liabilities
-£575.79K
Decreased by £696.21K (-55%)
Net Assets
£5.72M
Increased by £571.63K (+11%)
Debt Ratio (%)
9%
Decreased by 10.67% (-54%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Steven John Hewitt Resigned
2 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Thomas Friedrich (PSC) Resigned
9 Months Ago on 21 Jan 2025
Lifco Ab (PSC) Appointed
9 Months Ago on 21 Jan 2025
Mr Ryan Thomas Ginty Details Changed
10 Months Ago on 18 Dec 2024
Mr Michael John Cartwright Appointed
1 Year Ago on 18 Oct 2024
Mr Ryan Thomas Ginty Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Steven John Hewitt Appointed
1 Year 4 Months Ago on 1 Jul 2024
Rosemarie Margaret Payne Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Steven John Hewitt as a director on 26 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Notification of Lifco Ab as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Cessation of Thomas Friedrich as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Ryan Thomas Ginty on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Michael John Cartwright as a secretary on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Steven John Hewitt as a director on 1 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Ryan Thomas Ginty as a director on 1 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Rosemarie Margaret Payne as a secretary on 30 June 2024
Submitted on 6 Jul 2024
Repayment History
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