Automatic Gearbox Centre Limited

Active01932074 Private limited company
Incorporated
19 July 1985 (41 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
David Mechen
Kevin Leonard Mechen
Owned by
Kevin Leonard Mechen
Accounts type
Micro entity
Region
South East
Address
Manor Industrial Estate
Newtown Road
Hove
BN3 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mechen, David
Director · Appointed 6 May 2021
British
Born August 1995 (31)
Mechen, Kevin Leonard
Director
British
Born December 1958 (67)
Officer history (4 former)
6 May 2021
Appointed Mechen, David as Director
19 June 2020
Resigned Delacour, Robert Jack as Secretary
19 June 2020
Resigned Delacour, Robert Jack as Director
22 August 2017
Resigned Briggs, Andrew Paul as Director
26 March 2004
Appointed Delacour, Robert Jack as Secretary
26 March 2004
Resigned Delacour, Marion as Secretary

Ownership 1 active

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

Kevin Leonard Mechen
Individual · Notified 22 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Former controllers (1)
19 June 2020
Ceased Robert Jack Delacour — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£219,559
Employees
5
Debt Ratio
29%
Current Ratio
4.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£72,566) £97,523 £126,796 £165,527 £183,054 £190,564 £219,559
Balance sheet detail
2025202420232022202120202019
Fixed Assets£71,500£59,422£59,500£64,066£68,279£63,970(£53,029)
Current Assets£236,941£221,234£219,410£225,597£190,230£114,955(£157,515)
Creditors (< 1 year)£53,027£39,592£42,856£51,404£49,813£38,602£58,153
Creditors (> 1 year)£29,000£49,000£49,000£69,000£77,000£40,800£70,000
Net Current Assets£183,914£181,642£176,554£174,193£140,417£76,353(£99,362)
Net Assets£219,559£190,564£183,054£165,527£126,796£97,523(£72,566)
Shareholder Funds£219,559£190,564£183,054£165,527£126,796£97,523(£72,566)

What Automatic Gearbox Centre say about themselves

“Independent automatic gearbox specialist where qualified technicians offer over 30 years of experience, based in Brighton & Hove, East Sussex.”

— from automaticgearboxcentre.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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