Autowatch UK Limited

ActiveConfirmation statement overdue 02862725 Private limited company
Incorporated
15 October 1993 (33 years)
Previously known as
Knightwatch Limited (until 1 March 2012)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Small
Region
Greater London
Address
98 Station Road
Sidcup
Kent
DA15 7BY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 September 2026 (overdue)
Last conf. stmt
28 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026
Also at Subsguru Ltd
British
Born July 1984 (42)
Director · Appointed 1 August 1999
British
Born November 1959
Secretary · Appointed 15 October 1997
British
Officer history (11 former)
8 April 2026
Appointed Boxall, Bradley Andrew as Director
1 June 2018
Resigned Valente, Marco as Director
15 December 2017
Appointed Valente, Marco as Director
30 June 2017
Resigned Parnaby, Michael Boyden as Director
31 May 2001
Resigned Elmore, David Brian as Director
1 August 1999
Appointed Reardon, Malcolm Edment as Director
16 October 1997
Resigned Peaty, Nicholas as Director
16 October 1997
Resigned Evans, David as Director
16 October 1997
Resigned Evans, Colette Mary as Director
15 October 1997
Appointed Roberts, Philip Charles as Secretary
15 October 1997
Resigned Evans, Colette Mary as Secretary
11 July 1997
Appointed Elmore, David Brian as Director
11 July 1997
Appointed Parnaby, Michael Boyden as Director
1 May 1996
Resigned Godden, Trevor Edward as Director
5 July 1995
Resigned Hipperson, Gerald as Director
15 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 October 1994
Resigned London Law Services Limited as Corporate Nominee Director
9 March 1994
Appointed Peaty, Nicholas as Director
9 March 1994
Appointed Godden, Trevor Edward as Director
9 March 1994
Appointed Hipperson, Gerald as Director
15 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 October 1993
Appointed London Law Services Limited as Corporate Nominee Director
15 October 1993
Appointed Evans, Colette Mary as Secretary
15 October 1993
Appointed Evans, Colette Mary as Director
15 October 1993
Appointed Evans, David as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12768117
Former controllers (2)
22 September 2023
Ceased PFK Electronics Holdings (Pty) Ltd — Owns 25–50% of shares
30 June 2017
Ceased Michael Boyden Parnaby — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Autowatch UK Limited This company Owns 25–50% of shares
Breatech Limited Owns 75–100% of shares
Pemtech Limited Owns 75–100% of shares

Financials

Net Assets
£3,452,968
Cash
£1,432,554
Employees
18
Debt Ratio
27%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £1,900,316 £2,429,486 £2,557,132 £3,452,968
Balance sheet detail
2024202320222021
Fixed Assets£162,517£90,401£37,357£45,459
Current Assets£4,558,968£3,466,450£3,174,206£2,842,200
Debtors£766,930£1,068,251£572,331£885,364
Cash£1,432,554£1,135,120£980,848£1,094,084
Creditors (< 1 year)£1,060,325£713,613£449,716£554,688
Creditors (> 1 year)£178,762£264,633£326,174£425,161
Net Current Assets£3,498,643£2,752,837£2,724,490£2,287,512
Net Assets£3,452,968£2,557,132£2,429,486£1,900,316
Shareholder Funds£3,452,968£2,557,132£2,429,486£1,900,316

Filings

Filing history not loaded yet. See it on Companies House

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