Website & contact details
- Website
The Auto-Cycle Union Limited
- Incorporated
- 19 March 1914 (112 years)
- Industry
- Other sports activities (93199)
- Directors
- Mike TizardTimothy LightfootAndrew William Summers
- Accounts type
- Small
- Region
- West Midlands
- Address
- Acu House Wood StRugbyWarwickshireCV21 2YX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Tizard, Mike
Director · Appointed 1 January 2025
British
Born February 1960 (66)
Edwards-Wear, Matthew Phillip
Secretary · Appointed 26 May 2023
Lightfoot, Timothy
Director · Appointed 1 January 2021
British
Born September 1968 (58)
Summers, Andrew William
Director · Appointed 1 January 2019
British
Born November 1962
Mccauley, Steven
Director · Appointed 1 January 2017
British
Born August 1957 (69)
Director · Appointed 1 January 2011
British
Born March 1963 (63)
Officer history (49 former)
1 January 2025
Appointed Tizard, Mike as Director
31 December 2024
31 December 2024
5 August 2024
16 May 2024
Resigned Thompson, Gary as Director
26 May 2023
Appointed Edwards-Wear, Matthew Phillip as Secretary
26 May 2023
Resigned Thompson, Gary as Secretary
22 February 2023
Appointed Thompson, Gary as Secretary
17 February 2023
Resigned Doctor, Neil Ross as Secretary
9 January 2023
9 January 2023
Resigned Wren, Mick as Director
7 August 2022
31 December 2021
1 January 2021
Appointed Thompson, Gary as Director
1 January 2021
Appointed Wren, Mick as Director
1 January 2021
Appointed Lightfoot, Timothy as Director
31 December 2020
Resigned Collins, John David as Director
31 December 2020
Resigned Murphy, Ian as Director
31 December 2020
Resigned Robinson, Tristan Wyatt as Director
7 January 2019
7 January 2019
Appointed Doctor, Neil Ross as Secretary
1 January 2019
Appointed Summers, Andrew William as Director
1 January 2019
31 December 2018
Resigned Staff, Richard James as Director
31 December 2018
Resigned Tyrrell, Christopher as Director
1 January 2017
Appointed Mccauley, Steven as Director
1 January 2017
Appointed Robinson, Tristan Wyatt as Director
31 December 2016
Resigned Puckett, Bryan Thomas as Director
31 December 2016
1 January 2016
Appointed Tyrrell, Christopher as Director
1 January 2016
Appointed Staff, Richard James as Director
31 December 2015
Resigned Smith, David Frederick Kenward as Director
31 December 2015
1 January 2013
30 December 2012
Resigned Jones, Edward Owen as Director
1 January 2011
1 January 2011
Appointed Puckett, Bryan Thomas as Director
31 December 2010
31 December 2010
20 November 2010
Appointed Smith, David Frederick Kenward as Director
1 January 2010
Appointed Jones, Edward Owen as Director
31 December 2009
Resigned Hillaby, Peter Michael as Director
9 May 2009
Appointed Murphy, Ian as Director
1 January 2009
31 December 2008
31 December 2008
Resigned Noel, Anthony Francis Gordon as Director
31 December 2008
1 January 2008
31 December 2007
2 November 2007
Resigned Humphrey, James Roy as Director
17 August 2006
Resigned Askins, Michael as Director
1 January 2005
31 December 2004
15 January 2004
15 January 2004
31 December 2003
31 December 2003
15 November 2003
Appointed Noel, Anthony Francis Gordon as Director
15 November 2003
15 November 2003
Appointed Collins, John David as Director
15 November 2003
15 November 2003
Appointed Askins, Michael as Director
15 November 2003
Appointed Hillaby, Peter Michael as Director
15 November 2003
Appointed Humphrey, James Roy as Director
14 May 2003
10 March 2003
Resigned Hanson, Hedley Douglas Neil as Director
21 August 2001
9 February 2000
10 February 1999
1 January 1999
1 January 1999
5 August 1998
13 July 1998
22 January 1998
22 January 1998
22 January 1998
22 January 1998
Resigned Moram, Colin Glenvere as Director
22 January 1998
Appointed Hanson, Hedley Douglas Neil as Director
22 January 1998
Resigned Cadogan, John as Director
22 January 1998
Resigned Bussell, John Mervyn as Director
22 January 1998
18 March 1995
18 March 1995
Resigned Barnfield, Douglas Raymond as Secretary
11 January 1995
1 January 1995
31 December 1994
Resigned Lywood, Kenneth as Director
23 March 1994
Resigned Palin, Hugh Mair as Director
5 January 1994
5 January 1994
Appointed Bussell, John Mervyn as Director
31 December 1993
Resigned Burns, Andrew as Director
7 April 1993
Resigned Green, John as Director
6 January 1993
Appointed Burns, Andrew as Director
6 January 1993
5 August 1992
Resigned Smith, William Austen as Director
5 August 1992
Resigned Davies, Judy as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where The Auto-Cycle Union Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,144,538
- Cash
- £2,288,838
- Turnover
- £1,989,792
- Profit Before Tax
- £47,926
- Employees
- 25
- Debt Ratio
- 38%
- Current Ratio
- 3.4x
- Profit Margin
- 2%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,546,918 | £2,563,555 | £2,583,383 | £2,623,172 |
| Current Assets | £2,559,746 | £2,333,870 | £1,712,991 | £3,714,321 |
| Debtors | £244,948 | £121,790 | £172,744 | £1,209,224 |
| Cash | £2,288,838 | £2,187,371 | £1,514,520 | £2,467,505 |
| Creditors (< 1 year) | £762,126 | £600,831 | £344,420 | £1,403,259 |
| Creditors (> 1 year) | £1,200,000 | £1,200,000 | £1,200,000 | £1,200,000 |
| Net Current Assets | £1,797,620 | £1,733,039 | £1,368,571 | £2,311,062 |
| Net Assets | £3,144,538 | £3,096,594 | £2,751,954 | £3,734,234 |
| Shareholder Funds | £3,144,538 | £3,096,594 | £2,751,954 | £3,734,234 |
| Turnover | £1,989,792 | £1,418,622 | £1,086,835 | £2,020,553 |
| Cost of Sales | £463,067 | £309,376 | £155,567 | £714,432 |
| Gross Profit | £1,526,725 | £1,109,246 | £931,268 | £1,306,121 |
| Admin Expenses | £1,183,497 | £937,519 | £1,088,475 | £1,388,465 |
| Operating Profit | £47,085 | £344,455 | (£983,108) | (£144,314) |
| Profit Before Tax | £47,926 | £344,636 | (£982,290) | (£140,797) |
| Tax | £0 | £0 | £0 | (£6,920) |
| Profit for Period | £47,926 | £344,636 | (£982,290) | (£133,877) |
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 27 February 2026 | All of the property or undertaking has been released from a charge | |||
| 29 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 25 May 2025 |
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