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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.
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 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Telephone
08450559040
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • Chief Commercial Officer • British • Lives in UK • Born in Dec 1974
Director • Cfo • British • Lives in England • Born in Jul 1967
Rhea Bidco Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 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%)
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
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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
Repayment History
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