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Autofutura Limited
Autofutura Limited is an active company incorporated on 7 June 2002 with the registered office located in Maidstone, Kent. Autofutura Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04456263
Private limited company
Age
23 years
Incorporated
7 June 2002
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
7 June 2025
(4 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Autofutura Limited
Contact
Update Details
Address
Vinters Business Park Maidstone Studios
New Cut Road
Maidstone
Kent
ME14 5NZ
England
Address changed on
10 Nov 2023
(1 year 11 months ago)
Previous address was
Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England
Companies in ME14 5NZ
Telephone
01489861170
Email
Available in Endole App
Website
Autofutura.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Craig Robert Duff
Director • British • Lives in England • Born in Jan 1984
Timothy Owen Smith
Director • British • Lives in England • Born in Dec 1974
Jakub Rostinsky
Director • Director Reporting & Controlling • Czech • Lives in Czech Republic • Born in Feb 1990
Anthony Johnson
Director • Cfo • British • Lives in England • Born in Jul 1967
Autofutura Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysalis Solmotive Limited
Timothy Owen Smith, Craig Robert Duff, and 2 more are mutual people.
Active
Salesmaster UK Limited
Timothy Owen Smith, Craig Robert Duff, and 2 more are mutual people.
Active
Autofutura Holdings Limited
Timothy Owen Smith, Craig Robert Duff, and 2 more are mutual people.
Active
Chrysalis Key2key Limited
Timothy Owen Smith, Craig Robert Duff, and 2 more are mutual people.
Active
Chrysalis Retail Science Limited
Timothy Owen Smith, Craig Robert Duff, and 2 more are mutual people.
Active
Mathaley Holdings Limited
Timothy Owen Smith, Craig Robert Duff, and 2 more are mutual people.
Active
Pavilion Topco Limited
Timothy Owen Smith, Craig Robert Duff, and 2 more are mutual people.
Active
Pavilion Midco Limited
Timothy Owen Smith, Craig Robert Duff, and 2 more 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
£710K
Decreased by £1.95M (-73%)
Turnover
£6.82M
Increased by £478K (+8%)
Employees
47
Decreased by 7 (-13%)
Total Assets
£17.3M
Increased by £3.59M (+26%)
Total Liabilities
-£6.9M
Increased by £1.75M (+34%)
Net Assets
£10.39M
Increased by £1.84M (+22%)
Debt Ratio (%)
40%
Increased by 2.31% (+6%)
See 10 Year Full Financials
Latest Activity
Mr Jakub Rostinsky Appointed
1 Month Ago on 17 Sep 2025
Anthony Johnson Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Accounting Period Extended
1 Year 2 Months Ago on 17 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Richard Johnston Resigned
1 Year 6 Months Ago on 1 May 2024
Mr Anthony Johnson Appointed
1 Year 6 Months Ago on 1 May 2024
Simon James Upton Resigned
1 Year 6 Months Ago on 1 May 2024
Mitchell Titley Resigned
1 Year 6 Months Ago on 1 May 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Jakub Rostinsky as a director on 17 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Anthony Johnson as a director on 17 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 27 Jun 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 17 Aug 2024
Full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Appointment of Mr Craig Robert Duff 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 David Lyal Riemenschneider as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Mitchell Titley as a director on 1 May 2024
Submitted on 14 May 2024
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Repayment History
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See All Charges & CCJs