Autarky Group Limited

Active03406331 Private limited company
Incorporated
21 July 1997 (29 years)
Previously known as
Autarky Automation Limited (until 16 August 2007)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Manufacture of machinery for food, beverage and tobacco processing (28930)
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Bradley James North
Stuart Richard North
Accounts type
Total exemption full
Region
South East
Address
16 Charlwoods Place
East Grinstead
West Sussex
RH19 2HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 October 2002
British
Director · Appointed 21 July 1997
British
Born October 1966 (60)
Director · Appointed 21 July 1997
British
Born December 1937 (88)
Director · Appointed 21 July 1997
British
Born October 1968 (58)
Officer history (2 former)
13 October 2002
Appointed North, Donald Richard as Secretary
13 October 2002
Resigned North, Ann Violet as Secretary
21 July 1997
Appointed North, Bradley James as Director
21 July 1997
Appointed North, Donald Richard as Director
21 July 1997
Appointed North, Stuart Richard as Director
21 July 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
21 July 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
21 July 1997
Appointed North, Ann Violet as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Holdings 2

Companies where Autarky Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 July 2024
Ceased Donald Richard North — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,914,122
Cash
£8
Debt Ratio
21%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,915,927 £1,914,122
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,410,000£2,410,000£1,710,000£1,710,000£1,710,000£1,710,000£1,710,000
Current Assets£2,099£360£12,364£1,119£7,771£10,772
Debtors£2,091£311£0£50£90£390
Cash£8£49£10,525£12,364£1,069£7,681£10,382
Creditors (< 1 year)£317,077£313,533£322,372£333,485£330,720£345,512£356,253
Net Current Assets(£314,978)(£313,173)(£311,847)(£321,121)(£329,601)(£337,741)(£345,481)
Net Assets£1,914,122£1,915,927
Shareholder Funds£1,914,122£1,915,927£1,398,153£1,388,879£1,380,399£1,372,259£1,364,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates21 July 2026
30 June 2026Total exemption full accounts31 March 2025
31 March 2026Current accounting period shortened
6 August 2025Confirmation statement with no updates21 July 2025
7 April 2025Total exemption full accounts30 June 2024
Show all recent filings

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