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Autosmart Holdings Limited

Autosmart Holdings Limited is an active company incorporated on 22 April 2005 with the registered office located in Lichfield, Staffordshire. Autosmart Holdings Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05433031
Private limited company
Age
20 years
Incorporated 22 April 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 April 2025 (7 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Lynn Lane
Shenstone
Lichfield
Staffordshire
WS14 0DH
Same address for the past 19 years
Telephone
01543481616
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Jan 1963
Director • Finance Director • British • Lives in England • Born in Apr 1969
Director • Technical Director • British • Lives in England • Born in Sep 1967
Director • Managing Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Autosmart International Ltd
Sophie Atkinson, Emma Plank, and 1 more are mutual people.
Active
Andy Tennant Limited
Sophie Atkinson is a mutual person.
Active
Autosmart Holdings Group Limited
Robert Anthony Sidwells and Justin Jon Woodman are mutual people.
Active
Autosmart Group Limited
Sophie Atkinson is a mutual person.
Active
Autosmart Australia Ventures Limited
Justin Jon Woodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£14.01M
Increased by £3.35M (+31%)
Turnover
£48.52M
Increased by £438K (+1%)
Employees
206
Decreased by 1 (-0%)
Total Assets
£61.78M
Increased by £4.82M (+8%)
Total Liabilities
-£19.99M
Decreased by £3.37M (-14%)
Net Assets
£41.78M
Increased by £8.19M (+24%)
Debt Ratio (%)
32%
Decreased by 8.66% (-21%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 17 Nov 2025
New Charge Registered
1 Month Ago on 2 Nov 2025
Mr Justin Jon Woodman Appointed
1 Month Ago on 22 Oct 2025
Mr Robert Anthony Sidwells Appointed
1 Month Ago on 22 Oct 2025
Ms Emma Plank Appointed
1 Month Ago on 22 Oct 2025
Autosmart Holdings Group Limited (PSC) Appointed
2 Months Ago on 10 Oct 2025
New Charge Registered
2 Months Ago on 10 Oct 2025
New Charge Registered
2 Months Ago on 10 Oct 2025
New Charge Registered
2 Months Ago on 10 Oct 2025
Sophie Atkinson (PSC) Resigned
1 Year 2 Months Ago on 10 Oct 2024
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 17 Nov 2025
Registration of charge 054330310010, created on 2 November 2025
Submitted on 11 Nov 2025
Notification of Autosmart Holdings Group Limited as a person with significant control on 10 October 2025
Submitted on 4 Nov 2025
Cessation of Sophie Atkinson as a person with significant control on 10 October 2024
Submitted on 4 Nov 2025
Appointment of Mr Justin Jon Woodman as a director on 22 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Robert Anthony Sidwells as a director on 22 October 2025
Submitted on 27 Oct 2025
Appointment of Ms Emma Plank as a director on 22 October 2025
Submitted on 24 Oct 2025
Registration of charge 054330310008, created on 10 October 2025
Submitted on 16 Oct 2025
Registration of charge 054330310009, created on 10 October 2025
Submitted on 16 Oct 2025
Registration of charge 054330310007, created on 10 October 2025
Submitted on 16 Oct 2025
Repayment History
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