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Autotech Group Limited

Autotech Group Limited is an active company incorporated on 10 February 2021 with the registered office located in Milton Keynes, Buckinghamshire. Autotech Group Limited was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13193017
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months 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
Libra House Sunrise Parkway
Linford Wood
Milton Keynes
MK14 6PH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Chief Executive • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Aug 1980
Mr Stephen Iain Hughes
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Autotech Training Limited
Andrew James Sly, Stephen Iain Hughes, and 1 more are mutual people.
Active
Autotech Academy Limited
Andrew James Sly, Stephen Iain Hughes, and 1 more are mutual people.
Active
Autotech Mobile Limited
Andrew James Sly, Stephen Iain Hughes, and 1 more are mutual people.
Active
Autotech Connect Limited
Andrew James Sly and Simon Ashley Paul King are mutual people.
Active
Autotech Recruit Limited
Simon Ashley Paul King is a mutual person.
Active
Packnbrand Ltd
Simon Ashley Paul King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£725K
Increased by £725K (%)
Turnover
£17.01M
Increased by £17.01M (%)
Employees
72
Increased by 72 (%)
Total Assets
£2M
Increased by £2M (+200299900%)
Total Liabilities
-£1.22M
Increased by £1.22M (%)
Net Assets
£784K
Increased by £784K (+78399900%)
Debt Ratio (%)
61%
Increased by 60.86% (%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Simon Ashley Paul King Appointed
1 Year 3 Months Ago on 17 Jul 2024
Gavin Paul White Resigned
1 Year 7 Months Ago on 6 Mar 2024
Gavin Paul White (PSC) Resigned
1 Year 7 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Stephen Iain Hughes (PSC) Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Appointment of Mr Simon Ashley Paul King as a director on 17 July 2024
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 20 Jun 2024
Resolutions
Submitted on 24 Apr 2024
Memorandum and Articles of Association
Submitted on 24 Apr 2024
Sub-division of shares on 6 March 2024
Submitted on 18 Mar 2024
Cessation of Gavin Paul White as a person with significant control on 6 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Gavin Paul White as a director on 6 March 2024
Submitted on 14 Mar 2024
Repayment History
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