Autoset (Production) Limited

Active03613419 Private limited company
Incorporated
11 August 1998 (28 years)
Industry
Manufacture of lifting and handling equipment (28220)
Owned by
Accounts type
Total exemption full
Region
South West
Address
Rodborough Court Walkley Hill
Rodborough
Stroud
GL5 3LR

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 1998
British
Born May 1971 (55)
Officer history (8 former)
12 June 2013
Resigned Ingram, Faye as Secretary
21 August 2010
Appointed Ingram, Faye as Secretary
20 August 2010
Resigned Coquoin, Christophe Philippe Louis as Secretary
1 March 2008
Resigned Dale, Karin as Secretary
1 March 2008
Appointed Coquoin, Christophe Philippe Louis as Secretary
23 May 2001
Resigned Record, June Gertrude as Secretary
23 May 2001
Appointed Dale, Karin as Secretary
19 December 2000
Appointed Record, June Gertrude as Secretary
15 December 2000
Resigned Stocken, Gwendolen Edna as Secretary
1 March 1999
Appointed Stocken, Gwendolen Edna as Secretary
1 March 1999
Resigned Churchill, Maureen as Secretary
11 August 1998
Appointed Cabrini-Dale, John as Director
11 August 1998
Appointed Brewer, Suzanne as Nominee Secretary
11 August 1998
Resigned Brewer, Suzanne as Nominee Secretary
11 August 1998
Appointed Brewer, Kevin, Dr as Nominee Director
11 August 1998
Resigned Brewer, Kevin, Dr as Nominee Director
11 August 1998
Appointed Churchill, Maureen as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07044896

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Autoset (Production) Limited This company Owns 75–100% of shares
Omnitrack North America Limited Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£4,424,966
Cash
£248,640
Employees
16
Debt Ratio
28%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £1,903,945 £2,257,092 £3,456,447 £3,911,845 £4,424,966
Balance sheet detail
20252024202320212020
Fixed Assets£3,235,561£3,001,141£2,659,010£2,183,868£2,119,820
Current Assets£2,926,792£2,814,871£2,896,785£2,270,636£1,793,387
Debtors£2,207,017£2,242,349£1,432,002£1,197,425
Cash£248,640£83,980£220,050£202,617£120,672
Creditors (< 1 year)£1,425,966£1,255,209£1,504,548
Creditors (> 1 year)£410,700£887,570£452,673
Net Current Assets£1,909,079£1,388,905£1,396,036£1,015,427£288,839
Net Assets£4,424,966£3,911,845£3,456,447£2,257,092£1,903,945
Shareholder Funds£2,257,092£1,903,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates16 August 2026
21 November 2025Total exemption full accounts28 February 2025
18 August 2025Confirmation statement with no updates16 August 2025
26 November 2024Total exemption full accounts29 February 2024
22 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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