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Auto Gearbox Holdings Ltd

Auto Gearbox Holdings Ltd is an active company incorporated on 13 November 2023 with the registered office located in Hailsham, East Sussex. Auto Gearbox Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15281431
Private limited company
Age
1 year 10 months
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 40 Station Road Industrial Estate
Hailsham
BN27 2EY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Apr 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Auto Services Limited
Mr Alan Stephen Gadd and Mr Christopher Paul Brawn are mutual people.
Active
Brighton Electrical Assemblies Limited
Robert Anthony Clare is a mutual person.
Active
Sussex Chamber Of Commerce & Enterprise
Robert Anthony Clare is a mutual person.
Active
Sussex Auto Parts Limited
Mr Matthew John Hyne is a mutual person.
Active
Sussex Enterprise Limited
Robert Anthony Clare is a mutual person.
Active
Brighton Therapy Centre Limited
Robert Anthony Clare is a mutual person.
Active
Ignitho Technologies UK Limited
Robert Anthony Clare is a mutual person.
Active
Skwile Ltd
Robert Anthony Clare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£270K
Total Liabilities
-£237.5K
Net Assets
£32.5K
Debt Ratio (%)
88%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Incorporated
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 30 Jul 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 27 Nov 2024
Incorporation
Submitted on 13 Nov 2023
Repayment History
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