Auto-4 Limited

Active01786187 Private limited company
Incorporated
26 January 1984 (42 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
Yorkshire
Address
Rema Tip Top Holdings UK Limited
Westland Square
Leeds
LS11 5XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born December 1973 (52)
Rayment, Victoria
Secretary · Appointed 1 February 2024
Director · Appointed 25 March 2005
British
Born September 1969 (57)
Officer history (9 former)
30 June 2026
Resigned Insley, Mark Brian as Director
29 June 2026
Appointed Rayment, Victoria as Director
1 February 2024
Resigned Steward, Regina Christine as Director
1 February 2024
Resigned Quincey, Adam as Director
1 February 2024
Appointed Insley, Mark Brian as Director
1 February 2024
Appointed Rayment, Victoria as Secretary
1 February 2024
Resigned Formon, Jonathan Alan as Secretary
26 January 2023
Appointed Formon, Jonathan Alan as Secretary
26 January 2023
Resigned Steward, Regina Christine as Secretary
1 June 2007
Appointed Steward, Regina Christine as Director
25 March 2005
Appointed Steward, Regina Christine as Secretary
25 March 2005
Appointed Quincey, Adam as Director
25 March 2005
Appointed Formon, Jonathan Alan as Director
25 March 2005
Resigned Pusey, Denis William John as Secretary
25 March 2005
Resigned Hewson, Bertram William as Director
25 March 2005
Resigned Pusey, Denis William John as Director
25 March 2005
Resigned Wager, David as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06750854
Former controllers (2)
18 December 2024
Ceased Tyre Valve Specialists Holdings Limited — Owns 75–100% of shares
18 December 2024
Ceased Revolution Holdings Ltd — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Abracs 2013 Limited In liquidationOwns 75–100% of shares
Abracs Limited Owns 75–100% of shares
Airvert Limited Owns 75–100% of shares
Apaseal Limited Owns 75–100% of shares
Auto-4 Limited This company Owns 75–100% of shares
Clampco (UK) Limited Owns 75–100% of shares
Firstserve Holdings Limited In liquidationOwns 75–100% of shares
FST Consumables Limited Owns 75–100% of shares
Harvie Tyres Limited Owns 75–100% of shares
Pang (2005) Limited In liquidationOwns 75–100% of shares
Pang (UK) Limited Owns 75–100% of shares
Quest Consumables Limited Owns 75–100% of shares
Rema Tip Top Automotive UK Limited Owns 75–100% of shares
Rema Tip Top Industry UK Limited Owns 75–100% of shares
Revolution Holdings Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£1,827,804
Cash
£713,314
Employees
25
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 £1,925,132 £1,746,687 £1,827,804
Balance sheet detail
202220212020
Fixed Assets£690,661£746,903£734,029
Current Assets£4,900,549£4,527,714£4,971,638
Debtors£3,017,288£2,611,048£2,991,600
Cash£713,314£759,780£951,865
Creditors (< 1 year)£3,407,613£3,105,011£3,330,218
Creditors (> 1 year)£355,793£422,823£445,332
Net Current Assets£1,492,936£1,422,703£1,641,420
Net Assets£1,827,804£1,746,687£1,925,132
Shareholder Funds£1,827,804£1,746,687£1,925,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
30 June 2026Termination of appointment of a director
29 June 2026Appointment of a director
24 October 2025Confirmation statement with updates22 October 2025
15 September 2025Accounts for a small company31 December 2024
Show all recent filings

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