Dekra Automotive Limited

Active03245911 Private limited company
Incorporated
5 September 1996 (30 years)
Previously known as
TTL Automotive Limited (until 4 February 2015)
TTL Training & Consultancy Limited (until 4 July 2009)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
South East
Address
Phi House Enterprise Road
Chilworth
Southampton
SO16 7NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Blue, Christopher Joseph
Secretary · Appointed 1 July 2023
Director · Appointed 6 April 2023
British
Born April 1977 (49)
Director · Appointed 1 February 2022
British
Born April 1963 (63)
Officer history (18 former)
1 July 2023
Resigned Laursen, Peter as Director
1 July 2023
Appointed Blue, Christopher Joseph as Secretary
6 April 2023
Appointed Ward, Barry as Director
1 March 2023
Resigned Hougaard, Bo Bay as Director
1 February 2022
Appointed Sweet, Jonathan David as Director
16 September 2021
Resigned Bradbury, Paul Edwin as Director
1 September 2021
Appointed Hougaard, Bo Bay as Director
1 September 2021
Appointed Laursen, Peter as Director
31 August 2021
Resigned Schmitt, Fréderic Emile as Director
31 December 2019
Resigned Budnyj, Michael Derek as Director
30 November 2019
Resigned Smith, Derek Robert as Director
1 October 2019
Resigned Krökel, Rolf-Peter as Director
1 September 2019
Appointed Bradbury, Paul Edwin as Director
1 September 2019
Appointed Smith, Derek Robert as Director
7 December 2018
Resigned Underwood, Alexander Robert as Director
31 December 2017
Resigned Hazelwood, Robert as Director
31 December 2017
Resigned Paris, Jean-Laurent as Director
22 June 2017
Appointed Budnyj, Michael Derek as Director
1 April 2017
Appointed Hazelwood, Robert as Director
31 March 2017
Resigned Budny, Michael Derek as Director
31 January 2014
Appointed Schmitt, Fréderic Emile as Director
31 January 2014
Resigned Budny, Michael Derek as Secretary
31 January 2014
Appointed Krökel, Rolf-Peter as Director
31 January 2014
Appointed Paris, Jean-Laurent as Director
31 January 2014
Resigned Budny, Elizabeth Julie as Director
14 July 2006
Resigned Smith, John Arthur as Director
30 November 2004
Resigned Hewitt, James Kevan as Director
14 April 2000
Appointed Smith, John Arthur as Director
1 August 1999
Appointed Underwood, Alexander Robert as Director
1 August 1999
Appointed Hewitt, James Kevan as Director
5 September 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
5 September 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
5 September 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 September 1996
Appointed Budny, Michael Derek as Secretary
5 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 September 1996
Appointed Budny, Elizabeth Julie as Director
5 September 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 September 1996
Appointed Budny, Michael Derek as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03899419
Former controllers (1)
29 September 2017
Ceased Spearhead Communications Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Dekra Automotive Limited This company Owns 75–100% of shares
Dekra Certification UK Limited Owns 75–100% of shares
Onlymot (WKP) Limited Owns 75–100% of shares
Onlymot BTN Limited Owns 75–100% of shares
Onlymot GTM Limited Owns 75–100% of shares
Onlymot(ctn) Limited Owns 75–100% of shares
Onlymot(lnc) Limited Owns 75–100% of shares
Onlymot(mfd) Limited Owns 75–100% of shares
Onlymot(nwk) Limited Owns 75–100% of shares
Weonlymot (Holdings) Limited Owns 75–100% of shares
Groupadmin Services Limited Proposed for strike-offOwns 75–100% of shares
Mot (Test Management) Ltd Proposed for strike-offOwns 75–100% of shares
Weonlymot Management Limited Owns 75–100% of shares
Weonlymot(receipts) Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates21 May 2026
13 February 2026Registered office address changed
13 June 2025Confirmation statement with no updates13 June 2025
14 May 2025Full accounts31 December 2024
Show all 133 filings

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