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Autofinity Limited

Autofinity Limited is an active company incorporated on 6 February 2012 with the registered office located in Warrington, Cheshire. Autofinity Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07937064
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 424 Chadwick House Birchwood Park
Warrington
WA3 6AE
England
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was Suite 424 Birchwood Park Warrington WA3 6AE England
Telephone
03302020573
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Technology Director • British • Lives in England • Born in Jan 1979
Director • Managing Director • British • Lives in England • Born in Feb 1965
Director • Commercial Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Jan 1967
Director • Infrastructure Director • United Kingdom • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Autofinity Parts Limited
Mr Andrew Whitehair and Mr Christopher Daniel Paul Banks are mutual people.
Active
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Mr Andrew Whitehair and Mr Christopher Daniel Paul Banks are mutual people.
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1891 Limited
Adam James Wheeler is a mutual person.
Active
Shift GMC Ltd
Me Adrian Lewis Clarke is a mutual person.
Active
9491 Limited
Adam James Wheeler is a mutual person.
Active
2791 Limited
Adam James Wheeler is a mutual person.
Active
2494 Limited
Adam James Wheeler is a mutual person.
Active
Locar Limited
Adam James Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.57K
Increased by £4.63K (+67%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.36M
Decreased by £64.78K (-3%)
Total Liabilities
-£2.48M
Decreased by £74.6K (-3%)
Net Assets
-£114.82K
Increased by £9.82K (-8%)
Debt Ratio (%)
105%
Decreased by 0.27% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr Andrew Whitehair Appointed
1 Year 11 Months Ago on 29 Sep 2023
Geoffrey Stephen Wheeler Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Sub-division of shares on 17 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Mar 2024
Termination of appointment of Geoffrey Stephen Wheeler as a director on 29 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Andrew Whitehair as a director on 29 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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