Auto Marine Cables Limited

Active00804767 Private limited company
Incorporated
11 May 1964 (62 years)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Other manufacturing n.e.c. (32990)
Wholesale of other intermediate products (46760)
Directors
Brent Collins
Diane Hammond
Accounts type
Medium
Region
North West
Address
Unit 32 Devonshire Road
Oakhill Trading Estate
Worsley
M28 3PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Brent
Director · Appointed 4 May 2021
British
Born July 1977 (49)
Hammond, Diane
Director · Appointed 16 May 1993
British
Born June 1964 (62)
Director
British
Born April 1960 (66)
Officer history (11 former)
8 March 2024
Resigned Bryant, Amy Victoria as Director
4 May 2021
Appointed Collins, Brent as Director
26 November 2020
Resigned Shahin, Zainon Eid John as Director
6 July 2020
Appointed Shahin, Zainon Eid John as Director
14 April 2020
Appointed Bryant, Amy Victoria as Director
14 October 2014
Resigned Hammond, Jane as Director
14 October 2014
Resigned Hammond, David Keith as Director
14 October 2014
Resigned Hammond, David Keith as Secretary
1 October 2007
Resigned Holt, Geoffrey Harold as Director
1 October 2007
Resigned Holt, Valerie as Director
18 June 2007
Resigned Hammond, Ann Kathrine as Director
2 February 2005
Resigned Hammond, Howard as Director
25 November 1997
Resigned Ashworth, Lilian Joan as Director
16 August 1994
Resigned Holt, Geoffrey Harold as Secretary
16 August 1994
Appointed Hammond, David Keith as Secretary
16 May 1993
Appointed Hammond, Jane as Director
16 May 1993
Appointed Holt, Valerie as Director
16 May 1993
Appointed Hammond, Diane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12062436
Former controllers (4)
30 September 2021
Ceased PHD Industrial Holdings Ltd — Has significant influence or control
24 September 2020
Ceased PHD (Nominees) Limited — Owns 75–100% of shares
24 September 2020
Ceased Auto Marine Cables Holdings Limited — Owns 75–100% of shares
16 April 2016
Ceased Peter Charles Hammond — Has significant influence or control

Group structure 23 companies

Ownership group derived from the Companies House PSC register

1st Class Holidays Limited Owns 75–100% of shares
The Knavesmire Travel Group Ltd Owns 75–100% of shares
African Pride Limited Owns 75–100% of shares
Knighton Reeve Ltd Owns 75–100% of shares
Auto Marine Cables Limited This company Owns 75–100% of shares
Bil Group IH Limited Owns 50–75% of shares
Bil Group Holdings Limited DissolvedOwns 75–100% of shares
Bil Group Limited Owns 75–100% of shares
Baz-Roll International Limited Owns 75–100% of shares
Baz-Roll Products Limited Owns 75–100% of shares
DM Wheel Systems UK Limited Owns 25–50% of shares
Skoots Moving Systems Limited Owns 75–100% of shares
H.Varley Limited Owns 75–100% of shares
Manner (UK) Limited Owns 75–100% of shares
PHD (Nominees) Limited Owns 75–100% of shares
Technikraft Holdings Limited Owns 50–75% of shares
Project Delta Newco Limited Owns 75–100% of shares
Delta Fluid Technology Limited Owns 75–100% of shares
Technikraft Limited Owns 75–100% of shares
Tolbest Limited Owns 75–100% of shares

Financials

Net Assets
£12,048,759
Cash
£1,894,463
Profit Before Tax
£1,037,593
Employees
64
Debt Ratio
13%
Current Ratio
8.1x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £11,085,620 £12,048,759
Balance sheet detail
20242023
Fixed Assets£740,954£1,026,957
Current Assets£13,110,417£11,562,382
Debtors£9,882,104£8,623,402
Cash£1,894,463£1,213,704
Creditors (< 1 year)£1,620,016£1,247,921
Creditors (> 1 year)£0£462
Net Current Assets£11,490,401£10,314,461
Net Assets£12,048,759£11,085,620
Shareholder Funds£12,048,759£11,085,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Change of details for a person with significant control
17 July 2026Accounts for a medium company30 September 2025
28 April 2026Confirmation statement with no updates15 April 2026
19 June 2025Full accounts30 September 2024
15 April 2025Confirmation statement with updates15 April 2025
Show all recent filings

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