Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Autowise Tyre and Autocentres Limited
- Incorporated
- 18 July 1995 (31 years)
- Previously known as
- Eldee (No 38) Limited (until 10 May 1996)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Aston House18 Boulton RoadStevenageSG1 4QX
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2026
British
Born July 1981 (45)
Director · Appointed 1 December 2020
British
Born February 1976 (50)
Director · Appointed 31 October 2018
British
Born December 1972 (53)
Officer history (9 former)
1 August 2026
8 July 2026
25 January 2021
1 December 2020
31 October 2018
31 October 2018
31 October 2018
31 October 2018
31 October 2018
20 January 2006
17 January 2006
Resigned Hickling, Susan Diana as Secretary
17 January 2006
Resigned Hickling, Timothy Nigel Irwin as Director
1 August 2000
Resigned Barden, John William as Director
12 June 1998
Appointed Barden, John William as Director
21 June 1996
Appointed Hickling, Timothy Nigel Irwin as Director
21 June 1996
Appointed Hickling, Susan Diana as Secretary
21 June 1996
21 June 1996
21 June 1996
18 July 1995
18 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 05602770
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Formula One Auto Centres Limited Owns 75–100% of shares
Formula Autocentres Limited Owns 75–100% of shares
Formula Plus Autocentres Limited Owns 75–100% of shares
PJS Automotive Limited Owns 75–100% of shares
Autowise Tyre and Autocentres Limited This company Owns 75–100% of shares (as a firm)
Protium Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Appointment of a director | |||
| 19 February 2026 | Total exemption full accounts | 31 July 2025 | ||
| 3 November 2025 | Confirmation statement with updates | 30 October 2025 |
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