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Automotive Transformation Group Limited
Automotive Transformation Group Limited is an active company incorporated on 22 October 1999 with the registered office located in Maidstone, Kent. Automotive Transformation Group Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03863609
Private limited company
Age
25 years
Incorporated
22 October 1999
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
26 September 2024
(11 months ago)
Next confirmation dated
26 September 2025
Due by
10 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Automotive Transformation Group Limited
Contact
Address
Vinters Business Park Maidstone Studios
New Cut Road
Maidstone
Kent
ME14 5NZ
England
Address changed on
10 Nov 2023
(1 year 10 months ago)
Previous address was
Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England
Companies in ME14 5NZ
Telephone
08450559040
Email
Available in Endole App
Website
Gforces.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Craig Robert Duff
Director • British • Lives in England • Born in Jan 1984
Mr Timothy Owen Smith
Director • Chief Commercial Officer • British • Lives in UK • Born in Dec 1974
Anthony Johnson
Director • Cfo • British • Lives in England • Born in Jul 1967
Rhea Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Netdirector Limited
Mr Timothy Owen Smith, Craig Robert Duff, and 1 more are mutual people.
Active
Rhea Midco Limited
Mr Timothy Owen Smith, Craig Robert Duff, and 1 more are mutual people.
Active
Autofutura Limited
Craig Robert Duff and Anthony Johnson are mutual people.
Active
Retail Science Limited
Craig Robert Duff and Anthony Johnson are mutual people.
Active
Chrysalis Solmotive Limited
Craig Robert Duff and Anthony Johnson are mutual people.
Active
Salesmaster UK Limited
Craig Robert Duff and Anthony Johnson are mutual people.
Active
Autofutura Holdings Limited
Craig Robert Duff and Anthony Johnson are mutual people.
Active
Chrysalis Key2key Limited
Craig Robert Duff and Anthony Johnson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
£3.64M
Increased by £2.87M (+372%)
Turnover
£23.42M
Decreased by £254K (-1%)
Employees
214
Increased by 15 (+8%)
Total Assets
£48.22M
Increased by £18.37M (+62%)
Total Liabilities
-£12.53M
Decreased by £1.63M (-12%)
Net Assets
£35.69M
Increased by £20M (+127%)
Debt Ratio (%)
26%
Decreased by 21.45% (-45%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Extended
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Craig Robert Duff Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Anthony Johnson Appointed
1 Year 4 Months Ago on 1 May 2024
Simon James Upton Resigned
1 Year 4 Months Ago on 1 May 2024
Neil Dennis Smith Resigned
1 Year 4 Months Ago on 1 May 2024
Giles Spencer Smith Resigned
1 Year 4 Months Ago on 1 May 2024
Kevin Andrew Robins Resigned
1 Year 4 Months Ago on 1 May 2024
Anson Stephen Moniz Resigned
1 Year 4 Months Ago on 1 May 2024
Get Alerts
Get Credit Report
Discover Automotive Transformation Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 12 Aug 2024
Full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Termination of appointment of Neil Dennis Smith as a secretary on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Richard Johnston as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Anson Stephen Moniz as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Kevin Andrew Robins as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Giles Spencer Smith as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Neil Dennis Smith as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Simon James Upton as a director on 1 May 2024
Submitted on 14 May 2024
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Repayment History
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