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Automotive Vision Ltd

Automotive Vision Ltd is an active company incorporated on 15 April 2011 with the registered office located in Poole, Dorset. Automotive Vision Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07605349
Private limited company
Age
14 years
Incorporated 15 April 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
United Kingdom
Address changed on 19 Dec 2024 (8 months ago)
Previous address was Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom
Telephone
07969 725842
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Czech • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1962
Mr Howard Spencer Nash
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marcos Motor Company Limited
Michael Anthony Pearce is a mutual person.
Active
Enodoc Limited
Michael Anthony Pearce is a mutual person.
Active
Page Automotive Group Limited
Michael Anthony Pearce is a mutual person.
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
£457K
Increased by £132K (+41%)
Turnover
£24.45M
Increased by £9.63M (+65%)
Employees
169
Increased by 15 (+10%)
Total Assets
£5.84M
Increased by £493K (+9%)
Total Liabilities
-£5.57M
Decreased by £145K (-3%)
Net Assets
£265K
Increased by £638K (-171%)
Debt Ratio (%)
95%
Decreased by 11.52% (-11%)
Latest Activity
Mr Michael Anthony Pearce Details Changed
8 Months Ago on 19 Dec 2024
Mrs Katerina Nash Details Changed
8 Months Ago on 19 Dec 2024
Mr Howard Spencer Nash Details Changed
8 Months Ago on 19 Dec 2024
Mr Howard Spencer Nash (PSC) Details Changed
8 Months Ago on 19 Dec 2024
Registered Address Changed
8 Months Ago on 19 Dec 2024
Mrs Katerina Nash Details Changed
10 Months Ago on 29 Oct 2024
Mrs Katerina Nash Appointed
10 Months Ago on 28 Oct 2024
Mr Michael Anthony Pearce Appointed
10 Months Ago on 28 Oct 2024
Mr Howard Spencer Nash (PSC) Details Changed
2 Years 6 Months Ago on 17 Mar 2023
Katerina Nash (PSC) Appointed
2 Years 6 Months Ago on 17 Mar 2023
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Documents
Change of details for Mr Howard Spencer Nash as a person with significant control on 17 March 2023
Submitted on 5 Jun 2025
Notification of Katerina Nash as a person with significant control on 17 March 2023
Submitted on 2 Jun 2025
Change of details for a person with significant control
Submitted on 20 Jan 2025
Change of details for Mr Howard Spencer Nash as a person with significant control on 19 December 2024
Submitted on 17 Jan 2025
Director's details changed for Mr Howard Spencer Nash on 19 December 2024
Submitted on 17 Jan 2025
Director's details changed for Mrs Katerina Nash on 19 December 2024
Submitted on 17 Jan 2025
Director's details changed for Mr Michael Anthony Pearce on 19 December 2024
Submitted on 17 Jan 2025
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mrs Katerina Nash on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mrs Katerina Nash as a director on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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