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Autoclenz Holdings Limited

Autoclenz Holdings Limited is an active company incorporated on 13 May 2015 with the registered office located in Swadlincote, Derbyshire. Autoclenz Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09589996
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Autoclenz Stanhope Road
Swadlincote
Derbyshire
DE11 9BE
United Kingdom
Same address since incorporation
Telephone
01283550033
Email
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1961
Director • Sales Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Aug 1969
Director • Chief Executive • British • Lives in England • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Autoclenz Group Limited
Trevor Charles Clingo, Mr Paul Andrew Peter Foulger, and 2 more are mutual people.
Active
Autoclenz Limited
Trevor Charles Clingo and are mutual people.
Active
New Image Valeting Limited
Trevor Charles Clingo, Grahame Rummery, and 1 more are mutual people.
Active
Autoclenz Services Limited
Trevor Charles Clingo and are mutual people.
Active
New Image Smart Repair Limited
Trevor Charles Clingo, Grahame Rummery, and 1 more are mutual people.
Active
New Image Car Care Limited
Trevor Charles Clingo, Grahame Rummery, and 1 more are mutual people.
Active
New Image Holdings Limited
Trevor Charles Clingo, Grahame Rummery, and 1 more 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.12M
Decreased by £647K (-17%)
Turnover
£47.49M
Increased by £6.83M (+17%)
Employees
226
Increased by 41 (+22%)
Total Assets
£16.2M
Increased by £4.3M (+36%)
Total Liabilities
-£8.19M
Increased by £2.48M (+43%)
Net Assets
£8.01M
Increased by £1.82M (+29%)
Debt Ratio (%)
51%
Increased by 2.54% (+5%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 2 Oct 2025
Shares Consolidated
2 Months Ago on 29 Aug 2025
Deryck Nigel Worrall Resigned
4 Months Ago on 25 Jun 2025
Grahame Rummery Resigned
4 Months Ago on 25 Jun 2025
Autoclenz Eot Limited (PSC) Appointed
4 Months Ago on 25 Jun 2025
Charge Satisfied
10 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Group Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Change of share class name or designation
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Consolidation of shares on 22 August 2025
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 25 June 2025
Submitted on 22 Aug 2025
Termination of appointment of Deryck Nigel Worrall as a director on 25 June 2025
Submitted on 22 Aug 2025
Withdrawal of a person with significant control statement on 7 August 2025
Submitted on 7 Aug 2025
Notification of Autoclenz Eot Limited as a person with significant control on 25 June 2025
Submitted on 7 Aug 2025
Statement by Directors
Submitted on 13 Feb 2025
Repayment History
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