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Autoclenz Group Limited

Autoclenz Group Limited is an active company incorporated on 2 February 2011 with the registered office located in Swadlincote, Derbyshire. Autoclenz Group Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07514964
Private limited company
Age
14 years
Incorporated 2 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Autoclenz
Stanhope Road
Swadlincote
Derbyshire
DE11 9BE
Same address for the past 12 years
Telephone
01283550033
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1961
Director • Chief Executive • British • Lives in England • Born in Jan 1948
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
New Image Valeting Limited
Trevor Charles Clingo, Adam Reynolds, and 2 more are mutual people.
Active
Autoclenz Holdings Limited
Trevor Charles Clingo, Mr Paul Andrew Peter Foulger, and 2 more are mutual people.
Active
New Image Smart Repair Limited
Trevor Charles Clingo, Adam Reynolds, and 2 more are mutual people.
Active
New Image Car Care Limited
Trevor Charles Clingo, Adam Reynolds, and 2 more are mutual people.
Active
New Image Holdings Limited
Trevor Charles Clingo, Adam Reynolds, and 2 more are mutual people.
Active
Autoclenz Limited
Trevor Charles Clingo and are mutual people.
Active
Autoclenz Services Limited
Trevor Charles Clingo and are mutual people.
Active
Unique Van Linings (Yorkshire) Limited
Trevor Charles Clingo and Grahame Rummery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4M
Same as previous period
Total Liabilities
-£853K
Same as previous period
Net Assets
£3.15M
Same as previous period
Debt Ratio (%)
21%
Same as previous period
Latest Activity
Shares Consolidated
7 Days Ago on 29 Aug 2025
Grahame Rummery Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Small Accounts Submitted
3 Years Ago on 13 Oct 2021
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Documents
Change of share class name or designation
Submitted on 29 Aug 2025
Consolidation of shares on 22 August 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Termination of appointment of Grahame Rummery as a director on 31 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 15 Feb 2023
Repayment History
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