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Auxetec Limited

Auxetec Limited is an active company incorporated on 3 October 2020 with the registered office located in Leeds, West Yorkshire. Auxetec Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12925662
Private limited company
Age
5 years
Incorporated 3 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Nexus
Discovery Way
Leeds
LS2 3AA
England
Address changed on 28 Jan 2022 (3 years ago)
Previous address was Secretariat, Ec Stoner Building Woodhouse Lane Leeds West Yorkshire LS2 9JT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Feb 1966
Director • Professor Of Physics • British • Lives in UK • Born in Aug 1962
Director • Investment Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonichem Technologies Limited
Philip James Goodier is a mutual person.
Active
Enceladus Ventures Limited
Robert James Gunn is a mutual person.
Active
Mimetrik Solutions Limited
Dr Arshad Khawar Mairaj is a mutual person.
Active
Cavero Quantum Limited
Dr Arshad Khawar Mairaj is a mutual person.
Active
4-Xtra Technologies Limited
Dr Arshad Khawar Mairaj is a mutual person.
Active
Aronnax Ultrasound Limited
Dr Arshad Khawar Mairaj is a mutual person.
Active
Assemblify Limited
Dr Arshad Khawar Mairaj is a mutual person.
Active
Deeming Consulting Limited
Philip James Goodier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£408.64K
Decreased by £382.16K (-48%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£456.02K
Decreased by £351.73K (-44%)
Total Liabilities
-£139.59K
Increased by £88.36K (+172%)
Net Assets
£316.43K
Decreased by £440.09K (-58%)
Debt Ratio (%)
31%
Increased by 24.27% (+383%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Robert James Gunn Resigned
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Mr Philip James Goodier Appointed
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Northern Gritstone Limited (PSC) Appointed
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Mr Robert James Gunn Appointed
2 Years 6 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Robert James Gunn as a director on 5 March 2025
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Repayment History
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