Autolamps Limited

Active03134980 Private limited company
Incorporated
6 December 1995 (30 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Richard Neville Wilding
Accounts type
Total exemption full
Region
West Midlands
Address
Adams Way
Springfield Business Park
Alcester
B49 6PU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wilding, Richard Neville
Director · Appointed 5 October 2015
British
Born June 1984 (42)
Director · Appointed 28 February 2003
British
Born September 1954 (72)
Director · Appointed 21 December 1995
British
Born December 1939 (86)
Officer history (8 former)
1 February 2025
Resigned Preston, Tony as Director
7 October 2023
Resigned Reader, Geoffery David as Director
5 October 2015
Appointed Wilding, Richard Neville as Director
1 June 2009
Appointed Preston, Tony as Director
13 February 2008
Resigned Bailey, Nadia Krystyna Zofia as Secretary
1 November 2007
Resigned Wilding, Stephanie Clare as Secretary
3 December 2004
Appointed Bailey, Nadia Krystyna Zofia as Secretary
2 April 2004
Resigned Ford, Michael Jeremy as Director
28 February 2003
Appointed Wilding, Stephanie Clare as Director
1 December 2000
Appointed Reader, Geoffery David as Director
1 November 1999
Appointed Ford, Michael Jeremy as Director
30 April 1999
Appointed Wilding, Stephanie Clare as Secretary
30 April 1999
Resigned Andrews, Holly Margaret as Secretary
21 December 1995
Appointed Wilding, Ronald Noel as Director
21 December 1995
Appointed Andrews, Holly Margaret as Secretary
21 December 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 December 1995
Resigned Brighton Director Limited as Corporate Nominee Director
6 December 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
6 December 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01815975
Former controllers (2)
30 May 2022
Ceased Ronald Noel Wilding — Has significant influence or control
30 May 2022
Ceased Stephanie Clare Wilding — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Autolamps Limited This company Owns 75–100% of shares
Gerlux Lighting Limited Owns 75–100% of shares
Workshop Hub Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£385,672
Employees
11
Current Ratio
159.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,072,522 £1,122,983 £1,041,412 £907,770 £852,226
Balance sheet detail
202520242023202220212020
Fixed Assets£19,019£34,186£12,296£10,271
Current Assets£828,023£883,660£1,069,528£1,166,940£1,206,851
Debtors£207,485£230,506£373,202£402,271£252,723
Cash£385,672£587,592£548,120£702,169£873,319
Creditors (< 1 year)(£5,184)£10,076(£1,479)£35,825£56,253£142,764
Net Current Assets£833,207£873,584£1,033,703£1,110,687£1,064,087
Net Assets£1,041,412£1,122,983£1,072,522
Shareholder Funds£852,226£907,770£1,041,412£1,122,983£1,072,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts30 April 2025
16 October 2025Confirmation statement with updates6 October 2025
11 June 2025Termination of appointment of a director
28 January 2025Total exemption full accounts30 April 2024
11 October 2024Confirmation statement with updates6 October 2024
Show all recent filings

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