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Autins Group Plc

Autins Group Plc is an active company incorporated on 25 March 2014 with the registered office located in Rugby, Warwickshire. Autins Group Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08958960
Public limited company
Age
11 years
Incorporated 25 March 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
Central Point One
Central Park Drive
Rugby
Warwickshire
CV23 0WE
Same address for the past 4 years
Telephone
01788578300
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1973
Director • Chief Executive • British • Lives in UK • Born in Jan 1981
Director • Group Cfo • British • Lives in England • Born in Nov 1985
Director • None • British • Lives in England • Born in Oct 1967
Director • Consultant • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Solar Nonwovens Limited
Mark Adrian Taylor, Mr Andrew Robert Bloomer, and 3 more are mutual people.
Active
Autins Limited
Mark Adrian Taylor, Mr Andrew Robert Bloomer, and 2 more are mutual people.
Active
Automotive Insulations Limited
Mr Andrew Robert Bloomer, Desislav Ventsislavov Dimitrov, and 1 more are mutual people.
Active
Autins Technical Centre Limited
Mr Andrew Robert Bloomer, Desislav Ventsislavov Dimitrov, and 1 more are mutual people.
Active
Acoustic Insulations Limited
Mr Andrew Robert Bloomer, Desislav Ventsislavov Dimitrov, and 1 more are mutual people.
Active
Tandem Group Plc
Mark Adrian Taylor is a mutual person.
Active
Casket Limited
Mark Adrian Taylor is a mutual person.
Active
Casket Leisure Products Limited
Mark Adrian Taylor is a mutual person.
Active
Brands
Autins Group
Autins Group is a specialist in acoustic and thermal management technology, providing solutions for various industries, particularly automotive.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£1.38M
Decreased by £706K (-34%)
Turnover
£31.11M
Increased by £8.43M (+37%)
Employees
148
Decreased by 10 (-6%)
Total Assets
£22.24M
Decreased by £2.02M (-8%)
Total Liabilities
-£13.07M
Decreased by £373K (-3%)
Net Assets
£9.17M
Decreased by £1.64M (-15%)
Debt Ratio (%)
59%
Increased by 3.34% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Desislav Ventsislavov Dimitrov Appointed
6 Months Ago on 3 Mar 2025
Mrs Angela Helen Bell Appointed
9 Months Ago on 25 Nov 2024
Kamran Munir Resigned
9 Months Ago on 18 Nov 2024
Kamran Munir Resigned
9 Months Ago on 18 Nov 2024
Dr Qu Li Appointed
11 Months Ago on 25 Sep 2024
Accounting Period Extended
1 Year Ago on 27 Aug 2024
Mr Andrew Robert Bloomer Appointed
1 Year 4 Months Ago on 22 Apr 2024
Gareth Richard Norman Kaminski-Cook Resigned
1 Year 4 Months Ago on 19 Apr 2024
Andrew James Sebastian Burn Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Appointment of Mr Desislav Ventsislavov Dimitrov as a director on 3 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Dr Qu Li as a director on 25 September 2024
Submitted on 3 Dec 2024
Termination of appointment of Kamran Munir as a secretary on 18 November 2024
Submitted on 26 Nov 2024
Appointment of Mrs Angela Helen Bell as a secretary on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Kamran Munir as a director on 18 November 2024
Submitted on 26 Nov 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 27 Aug 2024
Appointment of Mr Andrew Robert Bloomer as a director on 22 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Gareth Richard Norman Kaminski-Cook as a director on 19 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Andrew James Sebastian Burn as a director on 28 March 2024
Submitted on 29 Mar 2024
Repayment History
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