Formula One Auto Centres Limited

Active01437311 Private limited company

What Formula One Auto Centres say about themselves

“Family owned since 1969, we’ve been providing value, care and service locally for over 50 years as the UK’s leading car maintenance & repair provider.”

— from formulaoneautocentres.co.uk
Incorporated
16 July 1979 (47 years)
Previously known as
Leaside Tyre & Exhaust Centre Limited (until 9 November 1987)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
East of England
Address
Aston House
Boulton Road
Stevenage
SG1 4QX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
60
Outstanding
3
Part satisfied
0
Satisfied
57

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born July 1981 (45)
Director · Appointed 1 December 2020
British
Born February 1976 (50)
Keeley, Ian
Director · Appointed 1 August 2020
British
Born August 1979 (47)
Jennings, Simon Alan
Director · Appointed 1 February 2020
British
Born July 1977 (49)
Lee, Keith William
Director · Appointed 1 February 2020
British
Born July 1974 (52)
Director · Appointed 1 September 2001
British
Born December 1972 (53)
Director
British
Born September 1948 (78)
Director
British
Born January 1949 (77)
Officer history (6 former)
1 August 2026
Resigned Butcher, Jonathan Gary as Director
8 July 2026
Appointed Sachak, Farid Taher as Director
11 September 2023
Resigned Glencross, Janet as Secretary
25 January 2021
Resigned Lant, Steven as Director
1 December 2020
Appointed Hughes, Simon Lee as Director
1 August 2020
Appointed Keeley, Ian as Director
1 February 2020
Appointed Jennings, Simon Alan as Director
1 February 2020
Appointed Lee, Keith William as Director
5 December 2017
Resigned Glencross, Paul as Director
1 August 2016
Resigned Barrett, Ian as Director
27 July 2016
Resigned Glencross, Samantha Jane as Director
1 August 2012
Appointed Glencross, Samantha Jane as Director
22 August 2005
Appointed Butcher, Jonathan Gary as Director
1 September 2001
Appointed Glencross, Leon as Director
15 November 1999
Appointed Lant, Steven as Director
1 May 1991
Appointed Glencross, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11717113
Former controllers (1)
15 February 2019
Ceased Philip Stanley Glencross — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Formula One Auto Centres Limited This company Owns 75–100% of shares
Formula Autocentres Limited Owns 75–100% of shares
Formula Plus Autocentres Limited Owns 75–100% of shares
PJS Automotive Limited Owns 75–100% of shares
Autowise Tyre and Autocentres Limited Owns 75–100% of shares (as a firm)
Protium Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£5,588,094
Cash
£3,512,972
Turnover
£94,083,356
Profit Before Tax
£3,316,515
Employees
890
Debt Ratio
87%
Current Ratio
0.8x
Profit Margin
4%
Return on Equity
42%

Trend

Turnover
£0 £50.0M £100.0M 2021 2022 2024 2025 £77,623,053 £80,289,763 £91,696,158 £94,083,356
Balance sheet detail
202520242023202220212020
Fixed Assets£23,641,871£23,528,900£23,471,798£22,117,973£22,046,111
Current Assets£19,930,977£19,847,520£15,035,216£17,044,384£14,294,503
Debtors£13,643,882£14,747,568£8,904,970£4,983,165£3,575,381
Cash£3,512,972£2,746,667£3,647,175£9,763,032£8,574,617
Creditors (< 1 year)£25,620,541£24,672,474£21,531,545£20,417,663£23,048,287£21,533,631
Creditors (> 1 year)£11,685,118£13,258,759£12,279,963£11,802,299£10,365,441£9,353,266
Net Current Assets(£5,689,564)(£4,824,954)(£5,382,447)(£6,003,903)(£7,239,128)
Net Assets£5,588,094£4,800,503£5,661,876£5,086,587£5,141,813
Shareholder Funds£5,588,094£4,800,503£5,661,876£5,086,587£5,141,813

Turnover£94,083,356£91,696,158£80,289,763£77,623,053
Cost of Sales£31,214,027£32,386,350£30,781,090£29,019,397
Gross Profit£62,869,329£59,309,808£49,508,673£48,603,656
Admin Expenses£59,147,504£57,724,098£45,892,502£42,883,961
Staff Costs£35,266,074£34,293,619£26,179,535£26,273,074£22,459,421
Operating Profit£4,397,125£2,242,607£4,279,195£6,563,410
Profit Before Tax£3,316,515£1,124,301£3,793,969£6,265,365£4,091,578
Tax£966,424£400,215£723,680£1,305,591£700,004
Profit for Period£2,350,091£724,086£3,070,289£4,959,774£3,680,417

Filings 291

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
3 August 2026Termination of appointment of a director
27 July 2026Registration of a charge
9 July 2026Appointment of a director
9 January 2026Full accounts31 July 2025
Show all 291 filings

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