Auto Network UK Limited

Active03697219 Private limited company
Incorporated
19 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephanie Louise Palmer
Accounts type
Total exemption full
Region
South West
Address
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2008
British
Born February 1964 (62)
Officer history (24 former)
9 July 2021
Resigned Febery, Martin Robert as Director
8 January 2020
Resigned Brown, Michael Terence as Director
30 November 2015
Appointed Brown, Michael Terence as Director
1 November 2015
Appointed Febery, Martin Robert as Director
20 October 2015
Resigned Cookman, Gavin Michael as Director
15 June 2015
Resigned Millard, Michael John as Director
11 February 2015
Appointed Millard, Michael John as Director
11 February 2015
Appointed Cookman, Gavin Michael as Director
1 April 2011
Resigned Breathwick, Colin John as Director
1 April 2011
Resigned Breathwick, Colin John as Secretary
30 September 2008
7 January 2008
Resigned Murdoch, Stephanie Louise as Director
7 January 2008
Appointed Alms Limited as Corporate Secretary
7 January 2008
7 January 2008
Appointed Colante Limited as Corporate Director
7 January 2008
Appointed Breathwick, Colin John as Secretary
7 January 2008
Resigned Alms Limited as Corporate Secretary
7 January 2008
Appointed Breathwick, Colin John as Director
7 January 2008
Resigned Breathwick, Colin John as Director
7 January 2008
Appointed Palmer, Stephanie Louise as Director
7 January 2008
Resigned Breathwick, Colin John as Secretary
7 January 2008
Resigned Colante Limited as Corporate Director
7 January 2008
16 December 2005
Resigned Meredith, John William as Secretary
16 December 2005
Appointed Breathwick, Colin John as Secretary
13 April 2005
Resigned Palmer, Nicholas Edward as Director
31 December 2004
Appointed Meredith, John William as Secretary
31 December 2004
Resigned Glover, Christopher Richard as Director
31 December 2004
Resigned Professional & General Ltd as Corporate Secretary
14 September 2004
Appointed Murdoch, Stephanie Louise as Director
27 August 2004
Resigned Millard, Michael John as Director
11 May 2004
Appointed Glover, Christopher Richard as Director
25 February 2004
Resigned Dbp Holdings Limited as Corporate Director
24 February 2004
Appointed Millard, Michael John as Director
24 February 2004
Appointed Palmer, Nicholas Edward as Director
24 February 2004
Appointed Breathwick, Colin John as Director
24 February 2004
30 June 2003
Resigned Boyne, Linden James Hastings as Secretary
27 June 2003
Appointed Professional & General Ltd as Corporate Secretary
3 February 2003
Resigned Boyne, Linden James Hastings as Director
3 February 2003
Resigned Bowen, Alan Geoffrey Robin as Director
31 January 2003
Appointed Dbp Holdings Limited as Corporate Director
14 January 2000
Appointed Boyne, Linden James Hastings as Director
14 January 2000
Appointed Bowen, Alan Geoffrey Robin as Director
14 January 2000
Appointed Boyne, Linden James Hastings as Secretary
19 January 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 January 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
19 January 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
19 January 1999
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£233,868)
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 2025 £42,061 £32,995 (£34,830) (£166,846) (£187,123) (£233,868)
Balance sheet detail
202520242023202120202019
Fixed Assets£23,123£30,517£38,151£114,450£86,089£100,165
Current Assets£11,140£2,166£21,022£142,710£45,398
Debtors£6,364£11,140£2,166£20,917£1,884£39,915
Cash£105£140,826£5,483
Creditors (< 1 year)£233,357£55,648£33,312£107,110
Creditors (> 1 year)£29,268£172,220£168,397£50,000£50,000
Net Current Assets(£226,993)(£44,508)(£31,146)(£86,088)£13,400(£39,073)
Net Assets(£233,868)(£187,123)(£166,846)(£34,830)£32,995£42,061
Shareholder Funds(£233,868)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
23 October 2025Confirmation statement with updates23 October 2025
18 September 2025Total exemption full accounts30 September 2024
20 November 2024Confirmation statement with updates20 November 2024
20 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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