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Automania Commercials Limited

Automania Commercials Limited is an active company incorporated on 13 January 2011 with the registered office located in West Drayton, Greater London. Automania Commercials Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07491853
Private limited company
Age
14 years
Incorporated 13 January 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 2-4 Airport Gate
Bath Road
Heathrow
UB7 0NA
United Kingdom
Same address for the past 5 years
Telephone
020 85722525
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Oct 1975
Automania Commercials (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Automania Commercials (Holdings) Limited
Mr Richard Holmes and Balasubramaniam Balasuresh are mutual people.
Active
Automania Garage Services (Manchester) Limited
Mr Richard Holmes and Balasubramaniam Balasuresh are mutual people.
Active
Mercian Travel & Tours Limited
Balasubramaniam Balasuresh is a mutual person.
Active
BBK Holdings Ltd
Balasubramaniam Balasuresh is a mutual person.
Active
Revo Vehicle Services Ltd
Balasubramaniam Balasuresh is a mutual person.
Active
Revo Properties Ltd
Balasubramaniam Balasuresh is a mutual person.
Active
BMV Finance Ltd
Balasubramaniam Balasuresh is a mutual person.
Active
BMV Property Ltd
Balasubramaniam Balasuresh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.07M
Increased by £1M (+94%)
Turnover
£16.64M
Increased by £16.64M (%)
Employees
88
Increased by 17 (+24%)
Total Assets
£8.29M
Increased by £1.63M (+24%)
Total Liabilities
-£4.43M
Increased by £201.54K (+5%)
Net Assets
£3.86M
Increased by £1.42M (+59%)
Debt Ratio (%)
53%
Decreased by 10.02% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Mr Balasubramaniam Balasuresh Appointed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
New Charge Registered
2 Years 6 Months Ago on 26 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Charge Satisfied
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Aug 2025
Second filing of a statement of capital following an allotment of shares on 16 December 2011
Submitted on 9 Jul 2025
Second filing of Confirmation Statement dated 22 July 2022
Submitted on 30 Jun 2025
Change of share class name or designation
Submitted on 13 Jun 2025
Full accounts made up to 30 November 2024
Submitted on 2 May 2025
Appointment of Mr Balasubramaniam Balasuresh as a director on 1 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a small company made up to 30 November 2023
Submitted on 25 Mar 2024
Satisfaction of charge 074918530006 in full
Submitted on 18 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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