Autocraft Drivetrain Solutions Limited

Active02847178 Private limited company
Incorporated
24 August 1993 (33 years)
Previously known as
Automotive Developments Limited (until 7 May 2010)
Foray 578 Limited (until 28 June 1994)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Full
Region
East Midlands
Address
Autocraft Drivetrain Solutions Limited Main Road
Belton
Grantham
NG32 2LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (22 former)
12 July 2022
Appointed Barr, Brian as Director
15 June 2022
Appointed Ridley, Sara Jane, Dr as Director
13 May 2022
Resigned Harris, Steven as Director
7 August 2018
Appointed Seaton, John Neil as Director
7 August 2018
Appointed Warburton, Simon Derek as Director
20 December 2017
Resigned Dorr, Adrian John as Director
20 December 2017
Resigned Dorr, Adrian John as Secretary
4 May 2010
Appointed Dorr, Adrian John as Director
3 May 2010
Resigned Peters, Todd as Director
3 May 2010
Resigned Salamunovich, Joseph Martin as Director
1 February 2009
Appointed Peters, Todd as Director
31 January 2009
Resigned Johnson, Donald T as Director
31 January 2009
Resigned Pallister, Thomas as Director
1 September 2008
Appointed Dorr, Adrian John as Secretary
1 September 2008
Resigned Harris, Steven as Secretary
21 July 2008
Appointed Harris, Steven as Director
21 July 2008
Appointed Hague-Morgan, Michael James Idwal as Director
22 June 2007
Resigned Gibbons, Richard as Director
22 June 2007
Appointed Pallister, Thomas as Director
19 February 2004
Appointed Johnson, Donald T as Director
19 February 2004
Resigned Dubose, Michael Thomas, Mr. as Director
15 January 2001
Resigned Whiting, Paul Francis as Director
8 January 2001
Appointed Gibbons, Richard as Director
29 October 1999
Resigned Wilson, Robert Clark as Director
30 July 1999
Resigned Bradshaw, Ronald Edward as Director
1 January 1999
Appointed Harris, Steven as Secretary
1 January 1999
Resigned Brown, Richard Stuart as Secretary
15 December 1998
Resigned Perkins, Stephen as Director
15 December 1998
Appointed Dubose, Michael Thomas, Mr. as Director
30 November 1998
Resigned Brown, Richard Stuart as Director
6 March 1998
Appointed Salamunovich, Joseph Martin as Director
6 March 1998
Resigned Holsted, David Scott as Director
6 March 1998
Resigned Hall, Frederick Jones as Director
6 March 1998
Appointed Perkins, Stephen as Director
10 October 1997
Appointed Holsted, David Scott as Director
10 October 1997
Appointed Bradshaw, Ronald Edward as Director
10 October 1997
Appointed Hall, Frederick Jones as Director
10 October 1997
Resigned Moehlig, Jozef Karel as Director
30 June 1994
Appointed Moehlig, Jozef Karel as Director
28 March 1994
Appointed Wilson, Robert Clark as Director
28 March 1994
Appointed Brown, Richard Stuart as Secretary
28 March 1994
Appointed Whiting, Paul Francis as Director
28 March 1994
Appointed Brown, Richard Stuart as Director
28 March 1994
Resigned Carpenter, Andrew John as Secretary
28 March 1994
Resigned Carpenter, Andrew John as Director
28 March 1994
Resigned Wild, David William as Director
24 August 1993
Appointed Carpenter, Andrew John as Secretary
24 August 1993
Appointed Carpenter, Andrew John as Director
24 August 1993
Appointed Wild, David William as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11518532
Former controllers (1)
30 November 2022
Ceased Harmor Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Autocraft Solutions Group Limited Owns 75–100% of shares
Autocraft Drivetrain Solutions Limited This company Owns 75–100% of shares
Autocraft EV Solutions Limited Owns 75–100% of shares
Autocraft Machining Solutions Ltd Owns 75–100% of shares
Vertex Engineering Solutions Limited Owns 75–100% of shares
Autocraft Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£11,430,000
up £1,624,000 (17%)
Cash
£377,000
up £341,000 (947%)
Turnover
£39,660,000
up £13,840,000 (54%)
Profit Before Tax
£2,193,000
up £765,000 (54%)
Employees
228
up 25 (12%)
Debt Ratio
54%
Current Ratio
1.5x
Profit Margin
6%
Return on Equity
16%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 £25,820,000 £39,660,000
Balance sheet detail
20212020
Fixed Assets£5,034,000£4,551,000
Current Assets£19,734,000£18,744,000
Debtors£13,317,000£14,313,000
Cash£377,000£36,000
Creditors (< 1 year)£12,886,000£12,836,000
Creditors (> 1 year)£199,000£419,000
Net Current Assets£6,848,000£5,908,000
Net Assets£11,430,000£9,806,000
Shareholder Funds£11,430,000£9,806,000

Turnover£39,660,000£25,820,000
Cost of Sales£34,146,000£22,140,000
Gross Profit£5,514,000£3,680,000
Admin Expenses£3,225,000£2,501,000
Staff Costs£6,677,000£5,660,000
Operating Profit£2,205,000£1,540,000
Profit Before Tax£2,193,000£1,428,000
Tax£310,000£286,000
Profit for Period£1,883,000£1,142,000

Filings 204

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
29 September 2026Confirmation statement with no updates26 September 2026
4 October 2025Full accounts31 December 2024
29 September 2025Confirmation statement with no updates26 September 2025
28 October 2024Full accounts31 December 2023
Show all 204 filings

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