Autorola Ltd

Active03372055 Private limited company
Incorporated
16 May 1997 (29 years)
Previously known as
Autorola Global Remarketing Limited (until 4 March 2010)
R. L. Polk Global Remarketing Ltd (until 21 August 2006)
Global Remarketing Limited (until 18 June 2003)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Neil David Frost
Peter Groftehauge
Controlled by
Peter Groftehauge
Accounts type
Full
Region
North West
Address
Oakfield House
Tytherington Business Park
Macclesfield
SK10 2XA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Frost, Neil David
Director · Appointed 10 December 2012
British
Born February 1977 (49)
Groftehauge, Peter
Secretary · Appointed 31 July 2006
Danish
Groftehauge, Peter
Director · Appointed 31 July 2006
Danish
Born November 1966
Officer history (25 former)
31 December 2024
Resigned Mitchell, Jonathan Scott as Director
1 February 2021
Resigned Larsen, Peter Bisgaard as Director
10 September 2014
Resigned Moltrup, Claus Andresen as Director
10 September 2014
Appointed Larsen, Peter Bisgaard as Director
10 December 2012
Appointed Frost, Neil David as Director
10 December 2012
Appointed Mitchell, Jonathan Scott as Director
18 April 2009
Resigned Crocker, Michael as Director
18 April 2009
Resigned Hawkins, Mark Richard as Director
3 February 2009
Appointed Moltrup, Claus Andresen as Director
3 February 2009
Resigned Persson, Erik as Director
1 July 2007
Appointed Persson, Erik as Director
1 July 2007
Appointed Hawkins, Mark Richard as Director
31 July 2006
Resigned Walker, Joseph Vincent as Director
31 July 2006
Appointed Groftehauge, Peter as Secretary
31 July 2006
Appointed Groftehauge, Peter as Director
31 July 2006
Resigned Halco Secretaries Limited as Corporate Secretary
31 July 2006
Appointed Crocker, Michael as Director
31 July 2006
Resigned Fleischhauer, Todd Barry as Director
31 July 2006
Resigned Polk, Stephen Roland as Director
31 July 2006
Resigned Rawls, Kendra Lynn as Director
3 January 2006
Appointed Halco Secretaries Limited as Corporate Secretary
18 November 2005
Resigned Tutt, Anne Catherine as Director
18 November 2005
Resigned Tutt, Anne Catherine as Secretary
15 November 2005
Appointed Fleischhauer, Todd Barry as Director
15 November 2005
Appointed Rawls, Kendra Lynn as Director
17 December 2004
Appointed Tutt, Anne Catherine as Secretary
17 December 2004
Resigned Warren, Louise Ann as Secretary
18 August 2004
Resigned Eggleston, Philip Andrew as Director
18 August 2004
Resigned Wade, Malcolm Stewart as Director
2 August 2004
Appointed Walker, Joseph Vincent as Director
31 March 2004
Resigned Busby, Terence John as Director
20 October 2003
Appointed Tutt, Anne Catherine as Director
1 April 2003
Appointed Eggleston, Philip Andrew as Director
24 March 2003
Appointed Wade, Malcolm Stewart as Director
4 December 2002
Resigned Smith, Philip John as Director
1 November 2002
Appointed Busby, Terence John as Director
30 August 2002
Appointed Warren, Louise Ann as Secretary
30 August 2002
Resigned Deacon, David Anthony as Secretary
31 July 2002
Resigned Kerr, James Thompson as Director
31 May 2002
Resigned Thompson, John Neville as Director
14 January 2002
Appointed Deacon, David Anthony as Secretary
14 January 2002
Resigned Smith, Philip John as Secretary
20 July 2001
Resigned Magrath, Patrick Edward as Secretary
20 July 2001
Appointed Smith, Philip John as Secretary
18 June 2001
Appointed Polk, Stephen Roland as Director
13 November 2000
Appointed Smith, Philip John as Director
13 November 2000
Appointed Magrath, Patrick Edward as Secretary
13 November 2000
Resigned Kerr, James Thompson as Secretary
16 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1997
Appointed Kerr, James Thompson as Secretary
16 May 1997
Appointed Thompson, John Neville as Director
16 May 1997
Appointed Kerr, James Thompson as Director

Ownership 1 active

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

Peter Groftehauge
Individual · Notified 1 May 2017
Has significant influence or control
Danish
Born November 1966

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£3,850,239
Profit Before Tax
£1,892,776
Current Ratio
1.3x
Return on Equity
108%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £887,705 £1,646,194 £2,864,101 £4,222,163 £4,585,232 £2,392,061 £1,311,668
Balance sheet detail
2025202420232022202120202019
Fixed Assets£89,570£84,425£89,602£43,315£43,635£42,271£37,634
Current Assets£5,676,609£6,080,965£8,596,625£11,700,302£8,927,079£4,292,560£3,941,398
Debtors£1,826,370£3,733,618£7,042,395£3,405,747£3,859,796£3,465,879£2,013,062
Cash£3,850,239£2,347,347£1,554,230£8,294,555£5,067,283£826,681£1,928,336
Creditors (< 1 year)£4,454,511£3,773,329£4,100,995£7,521,454£6,106,613£2,688,637£3,091,327
Net Current Assets£1,222,098£2,307,636£4,495,630£4,178,848£2,820,466£1,603,923£850,071
Shareholder Funds£1,311,668£2,392,061£4,585,232£4,222,163£2,864,101£1,646,194£887,705

Turnover£9,478,155£7,857,770£4,708,305£4,784,255
Cost of Sales£2,443,970£2,268,378£2,173,803£2,213,948£2,011,106£1,307,504£1,287,961
Gross Profit£7,264,207£5,846,664£3,400,801£3,496,294
Admin Expenses£6,707,666£5,928,056£5,466,308£4,671,449£3,910,664£2,696,542£2,736,575
Staff Costs£4,386,606£3,773,587£3,421,903£1,770,575£1,770,639
Operating Profit£2,592,758£2,119,011£930,713£759,719
Profit Before Tax£1,892,776£2,078,840£2,749,808£2,605,273£2,119,488£935,179£800,262
Tax£473,169£522,011£636,739£497,211£401,581£176,690£148,036
Profit for Period£1,419,607£1,556,829£2,113,069£2,108,062£1,717,907£758,489£652,226

Filings 141

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates13 May 2026
25 February 2026Full accounts31 December 2025
14 May 2025Confirmation statement with no updates14 May 2025
16 April 2025Secretary's details changed
25 February 2025Full accounts31 December 2024
Show all 141 filings

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