Autozones 2000 Limited

Active03046838 Private limited company
Incorporated
18 April 1995 (31 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Total exemption full
Region
South East
Address
Ansty House
Henfield Road
Smalldole
BN5 9XH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 1996
British
Born November 1964
Director · Appointed 18 April 1995
British
Born June 1969 (57)
Officer history (5 former)
28 August 2026
Resigned Rebbetts, Simon Derek as Secretary
30 June 1998
Appointed Rebbetts, Simon Derek as Secretary
30 June 1998
Resigned Walker, Geoffrey Bryan as Secretary
12 March 1996
Appointed Walker, Geoffrey Bryan as Secretary
1 March 1996
Appointed Jenkins, Deborah Susan as Director
1 March 1996
Resigned Ede, Darren as Secretary
18 April 1995
Appointed Hunt, Chester John as Director
18 April 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
18 April 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 April 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 April 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 April 1995
Appointed Ede, Darren as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16670274
Former controllers (2)
27 August 2025
Ceased Michael John Hunt — Owns 75–100% of shares
9 January 2018
Ceased Chester John Hunt — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ansty Productions Limited Owns 75–100% of shares
Destiny Films Ltd Owns 75–100% of shares
Autozones 2000 Limited This company Owns 75–100% of shares
Birchwood Garages Limited Owns 50–75% of shares
Birchwood Intermediate Limited Owns 25–50% of shares
Birchwood Motor Group Limited Owns 75–100% of shares
Port Solent Properties Limited Owns 75–100% of shares
Cudweed Management Company Limited Owns 75–100% of shares
Ficp Limited Owns 75–100% of shares
Managed Legal Solutions Limited Owns 25–50% of shares
Metropolis Entertainment Limited Owns 75–100% of shares

Financials

Cash
£383,422
Employees
1
Current Ratio
17.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £109,601 £137,281 £164,831 £2,435,203 £2,598,859
Balance sheet detail
202520242023202220212020
Current Assets£2,761,290£2,597,587£2,757,749£2,750,544£2,733,067
Debtors£2,377,868£2,380,751£2,706,616£2,711,532£2,711,153
Cash£383,422£216,836£51,133£39,012£21,914
Creditors (< 1 year)£162,431£162,384£163,074£2,592,918£2,613,263£2,623,466
Net Current Assets£2,598,859£2,435,203£164,831£137,281£109,601
Shareholder Funds£2,598,859£2,435,203£164,831£137,281£109,601

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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