Automotive Component Remanufacturing Limited

Active03044513 Private limited company
Incorporated
11 April 1995 (31 years)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Owned by
Roland Seth Marlow
Shelagh Ann Marlow
Accounts type
Total exemption full
Region
North West
Address
Chester House
Lloyd Drive
Ellesmere Port
CH65 9HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2007
British
Director · Appointed 19 January 2007
British
Born April 1949 (77)
Director · Appointed 21 August 1995
British
Born December 1971 (54)
Officer history (6 former)
30 March 2007
Resigned Marlow, Timothy as Director
30 March 2007
Resigned Marlow, Timothy as Secretary
30 March 2007
Appointed Marlow, Shelagh Ann as Secretary
19 January 2007
Appointed Marlow, Shelagh Ann as Director
21 August 1995
Resigned Giles, Philip Roy as Director
21 August 1995
Appointed Marlow, Timothy as Director
21 August 1995
Appointed Marlow, Roland Seth as Director
26 April 1995
Appointed Giles, Philip Roy as Director
26 April 1995
Appointed Marlow, Timothy as Secretary
26 April 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 April 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
26 April 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 April 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 April 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
11 April 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£139,623
Cash
£87,461
Employees
4
Debt Ratio
69%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £111,159 £103,836 £114,704 £132,586 £139,623
Balance sheet detail
202520242023202220212020
Fixed Assets£322,101£229,654£228,171£230,580£236,084
Current Assets£122,977£99,600£87,041£76,355£62,770
Debtors£16,928£10,714£8,634£13,870£22,232
Cash£87,461£70,081£60,163£29,403£17,230
Creditors (< 1 year)£222,350£189,078£191,709£192,742£179,689£148,657
Creditors (> 1 year)£76,000£0£2,279£17,466£32,048
Net Current Assets(£99,373)(£89,478)(£105,701)(£103,334)(£85,887)
Net Assets£139,623£132,586£114,704£103,836£111,159
Shareholder Funds£139,623£132,586£114,704£103,836£111,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Registered office address changed
13 April 2026Confirmation statement with updates11 April 2026
10 December 2025Total exemption full accounts31 March 2025
21 April 2025Confirmation statement with no updates11 April 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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