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Axle Group Holdings Limited

Axle Group Holdings Limited is an active company incorporated on 29 November 2002 with the registered office located in Glasgow, City of Glasgow. Axle Group Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC240346
Private limited company
Scottish Company
Age
22 years
Incorporated 29 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2023 (1 year 10 months ago)
Next confirmation dated 28 November 2024
Was due on 12 December 2024 (9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Address changed on 16 Dec 2021 (3 years ago)
Previous address was 26-32 Millbrae Road Langside Glasgow G42 9TU
Telephone
01416323222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1969
Halfords Autocentres Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birkenshaw Tyre Company Limited
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McConechy's Tyre Service Limited
Graham Barry Stapleton, Mrs Johanna Ruth Hartley, and 1 more are mutual people.
Active
Acorn (Paisley) Limited
Graham Barry Stapleton, Mrs Johanna Ruth Hartley, and 1 more are mutual people.
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Strathclyde Tyre Services Limited
Graham Barry Stapleton, Mrs Johanna Ruth Hartley, and 1 more are mutual people.
Active
Constant Price Monitor Limited
Graham Barry Stapleton, Mrs Johanna Ruth Hartley, and 1 more are mutual people.
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Viking International Limited
Graham Barry Stapleton, Mrs Johanna Ruth Hartley, and 1 more are mutual people.
Active
ULM Services Limited
Graham Barry Stapleton, Mrs Johanna Ruth Hartley, and 1 more are mutual people.
Active
McConechy's Tyres Services Holdings Limited
Graham Barry Stapleton, Mrs Johanna Ruth Hartley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.84M
Same as previous period
Total Liabilities
-£17.3M
Same as previous period
Net Assets
£537K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Mr Henry Benedict Birch Appointed
4 Months Ago on 14 May 2025
Graham Barry Stapleton Resigned
5 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
Andrew John Randall Resigned
2 Years 11 Months Ago on 7 Oct 2022
Mrs Johanna Ruth Hartley Appointed
2 Years 11 Months Ago on 4 Oct 2022
Alan Livingstone Revie (PSC) Resigned
3 Years Ago on 9 Dec 2021
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Documents
Appointment of Mr Henry Benedict Birch as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Graham Barry Stapleton as a director on 16 April 2025
Submitted on 14 May 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 29 March 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 11 Dec 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 28 Nov 2022
Cessation of Alan Livingstone Revie as a person with significant control on 9 December 2021
Submitted on 17 Oct 2022
Termination of appointment of Andrew John Randall as a director on 7 October 2022
Submitted on 17 Oct 2022
Appointment of Mrs Johanna Ruth Hartley as a director on 4 October 2022
Submitted on 17 Oct 2022
Repayment History
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