Autoquip of Leicester Limited

Active02863364 Private limited company
Incorporated
19 October 1993 (33 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Gordon Robert Hall
Gillian Colleen Anderson
Owned by
Gillian Colleen Anderson
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 26 The Oaks Industrial Est
Snibston Drive
Coalville
LE67 3NQ

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Gordon Robert
Director · Appointed 22 October 2026
English
Born November 1974
Anderson, Gillian Colleen
Director · Appointed 24 June 2026
British
Born April 1956 (70)
Anderson, Gillian Colleen
Secretary · Appointed 20 September 2006
British
Officer history (7 former)
22 October 2026
Appointed Hall, Gordon Robert as Director
24 June 2026
Resigned Merry, Christopher Robert as Director
24 June 2026
Appointed Anderson, Gillian Colleen as Director
4 July 2023
Resigned Kucharskyi, Paul Iwan as Director
4 July 2023
Appointed Merry, Christopher Robert as Director
20 September 2006
Resigned Kucharskyi, Nicholas as Director
20 September 2006
Appointed Anderson, Gillian Colleen as Secretary
20 September 2006
Resigned Kucharskyi, Nicholas as Secretary
1 October 2000
Resigned Kucharskyi, Paul Iwan as Secretary
1 November 1993
Appointed Kucharskyi, Nicholas as Secretary
1 November 1993
Appointed Kucharskyi, Nicholas as Director
1 November 1993
Appointed Kucharskyi, Paul Iwan as Director
1 November 1993
Appointed Kucharskyi, Paul Iwan as Secretary
1 November 1993
Resigned Hollis, Paula Clare as Nominee Secretary
1 November 1993
Resigned Vallance, Julie Rose as Nominee Director
19 October 1993
Appointed Hollis, Paula Clare as Nominee Secretary
19 October 1993
Appointed Vallance, Julie Rose as Nominee Director

Ownership 1 active

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

Gillian Colleen Anderson
Individual · Notified 26 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Former controllers (2)
26 June 2026
Ceased Christopher Robert Merry — Owns 75–100% of shares
4 August 2023
Ceased Paul Iwan Kucharskyi — Owns 75–100% of shares

Financials

Net Assets
£385,174
Cash
£210,005
Employees
8
Debt Ratio
24%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £114,079 £103,727 £337,530 £366,816 £385,174
Balance sheet detail
20242023202220212020
Fixed Assets£47,520£68,353£84,697£22,762£21,294
Current Assets£461,610£456,163£435,828£243,758£236,570
Debtors£131,217£284,101£285,693£152,991£99,396
Cash£210,005£157,373£135,446£23,157£47,613
Creditors (< 1 year)£121,964£156,508£181,803£161,601£142,593
Creditors (> 1 year)£800
Net Current Assets£339,646£299,655£254,025£82,157£93,977
Net Assets£385,174£366,816£337,530£103,727£114,079
Shareholder Funds£103,727£114,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
23 October 2026Appointment of a director
23 October 2026Confirmation statement with updates19 October 2026
3 September 2026Total exemption full accounts31 December 2025
10 July 2026Other filing
Show all recent filings

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