Asm Auto Recycling Ltd.

Active01721363 Private limited company
Incorporated
9 May 1983 (43 years)
Industry
Sale of used cars and light motor vehicles (45112)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 July 2002
British
Director · Appointed 15 February 2002
British
Born August 1971 (55)
Director · Appointed 24 January 2001
British
Born February 1965 (61)
Director · Appointed 1 October 1994
British
Born December 1963 (62)
Officer history (8 former)
18 May 2018
Resigned Mcdonagh, Christopher Anthony as Director
18 July 2002
Resigned Mcdonagh, Chris as Secretary
18 July 2002
Appointed Mcdonagh, Paul Martin as Secretary
15 February 2002
Appointed Mcdonagh, Paul Martin as Director
24 January 2001
Appointed Mcdonald, Paul Valentine as Director
24 January 2001
24 January 2001
Appointed Mcdonagh, Chris as Secretary
24 January 2001
24 January 2001
Resigned Mcdonagh, Paul Martin as Director
23 September 1998
Resigned Mcdonagh, Patricia Ann as Secretary
23 September 1998
23 September 1998
Resigned Mcdonagh, Patricia Ann as Director
1 August 1998
Appointed Mcdonagh, Paul Martin as Director
1 August 1998
Appointed Mcdonagh, Christopher Anthony as Director
1 October 1994
Appointed Morgan, Chris James as Director
30 April 1993
Resigned Coulson, Roger Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5244126

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Asm Auto Recycling Ltd. This company Owns 75–100% of shares
Asm Metal Recycling Ltd. Holds 75–100% of voting rights
Totternhoe Metal Recycling Limited Owns 75–100% of shares
McDonagh Investments Limited Owns 75–100% of shares
Totternhoe Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£9,450,969
Cash
£2,197,122
Profit Before Tax
£2,742,609
Debt Ratio
34%
Current Ratio
2.3x
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £8,566,413 £8,399,899 £9,450,969
Balance sheet detail
202520242023
Fixed Assets£5,710,257£5,939,592£5,097,182
Current Assets£8,538,255£7,124,232£6,028,057
Debtors£1,604,632£1,681,765£2,044,013
Cash£2,197,122£782,825£662,886
Creditors (< 1 year)£3,662,408£3,567,724£1,804,580
Net Current Assets£4,875,847£3,556,508£4,223,477
Net Assets£9,450,969£8,399,899£8,566,413
Shareholder Funds£9,450,969£8,399,899£8,566,413

Filings 127

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
26 June 2026Full accounts30 September 2025
9 September 2025Full accounts30 September 2024
1 August 2025Confirmation statement with no updates1 August 2025
2 August 2024Confirmation statement with updates2 August 2024
Show all 127 filings

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