German Autocare Ltd

Active03531736 Private limited company
Incorporated
20 March 1998 (28 years)
Previously known as
Merc Care (Northern) Limited (until 12 June 2009)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Rebecca Charlotte Guthrie
Owned by
Keith Guthrie
Susan Irene Guthrie
Accounts type
Total exemption full
Region
Yorkshire
Address
Grangfield Industrial Estate
Richardshaw Lane
Pudsey
LS28 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Guthrie, Rebecca Charlotte
Director · Appointed 25 May 2006
British
Born August 1980 (46)
Secretary · Appointed 16 February 1999
British
Director · Appointed 5 April 1998
British
Born May 1950 (76)
Officer history (9 former)
3 May 2013
Resigned Guthrie, Alexander as Director
3 May 2013
Resigned Thackray, Richard Mark as Director
3 May 2013
Resigned Knaggs, Victoria Caroline as Director
17 February 2011
Appointed Thackray, Richard Mark as Director
17 February 2011
Appointed Knaggs, Victoria Caroline as Director
28 February 2009
Resigned Hawes, Jason Simon as Director
1 April 2008
Appointed Guthrie, Alexander as Director
25 May 2006
Resigned Thorp, Peter as Director
25 May 2006
Appointed Hawes, Jason Simon as Director
25 May 2006
Appointed Guthrie, Rebecca Charlotte as Director
16 February 1999
Appointed Guthrie, Keith as Secretary
3 August 1998
Resigned Carr, Andrew James as Secretary
3 August 1998
Resigned Carr, Andrew James as Director
20 May 1998
Appointed Carr, Andrew James as Director
20 May 1998
Appointed Thorp, Peter as Director
20 May 1998
Appointed Carr, Andrew James as Secretary
5 April 1998
Appointed Guthrie, Keith as Director
20 March 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 March 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 March 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
20 March 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 29 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Rebecca Charlotte Guthrie
Individual · Notified 29 April 2017
Has significant influence or control
British
Born August 1980 (46)
Susan Irene Guthrie
Individual · Notified 29 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)

Financials

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

Net Assets
£798,639
Cash
£763,861
Employees
12
Debt Ratio
21%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £357,802 £484,519 £637,442 £725,187 £749,778 £798,639
Balance sheet detail
202520242023202220212020
Fixed Assets£115,677£113,238£135,051£141,462£164,859£116,811
Current Assets£896,143£823,284£832,578£1,006,383£707,469£585,438
Debtors£117,282£319,090£42,130£121,867£41,206£35,629
Cash£763,861£479,494£751,193£567,823£479,068£306,312
Creditors (< 1 year)£348,286£326,708
Creditors (> 1 year)£0£1,545£5,781£14,254£0
Net Current Assets£706,031£662,136£615,957£527,527£359,183£258,730
Net Assets£798,639£749,778£725,187£637,442£484,519£357,802
Shareholder Funds£484,519£357,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
3 November 2025Total exemption full accounts31 March 2025
30 April 2025Confirmation statement with no updates30 April 2025
20 December 2024Unaudited abridged accounts31 March 2024
1 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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