Autospan Limited

Active03908061 Private limited company
Incorporated
17 January 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
16 January 2026
Resigned Frischmann, Wilem William, Dr as Director
1 October 2015
Resigned Roberts, Linda Susan as Secretary
31 March 2013
Resigned Prabhu, Sudhakar Shrirang as Director
11 June 2012
Resigned Maples, John Craddock as Director
10 February 2011
Resigned Heeks, Graham as Director
2 October 2006
Resigned Gallagher, John Stuart as Director
12 May 2005
Appointed Maples, John Craddock as Director
29 June 2004
Appointed Frischmann, Richard Sandor as Director
29 August 2003
Resigned Carmichael, Norman William as Secretary
29 August 2003
Appointed Roberts, Linda Susan as Secretary
15 February 2002
Appointed Prabhu, Sudhakar Shrirang as Director
15 February 2002
Appointed Frischmann, Wilem William, Dr as Director
4 January 2002
Appointed Carmichael, Norman William as Secretary
19 October 2001
Resigned Armstead, Michael Brian as Director
18 January 2001
Resigned Price, Caroline Margaret as Secretary
2 June 2000
Appointed Armstead, Michael Brian as Director
2 June 2000
Appointed Gallagher, John Stuart as Director
2 June 2000
Appointed Heeks, Graham as Director
2 June 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 June 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 May 2000
Appointed Price, Caroline Margaret as Secretary
17 January 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 January 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2905161

Holdings 1

Companies where Autospan Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Frischmann Investment Ltd Owns 75–100% of shares
B D G Management Limited DissolvedOwns 75–100% of shares
Frischmann Offshore Ltd Owns 75–100% of shares
DE Leuw Rothwell Limited DissolvedOwns 75–100% of shares
Frischmann Partners Holdings Ltd Owns 75–100% of shares
Frischmann Process Technology Ltd Owns 75–100% of shares
Frischmann Projects Ltd Owns 75–100% of shares
Frischmann Transcalm Ltd Owns 75–100% of shares
Autospan Limited This company Owns 75–100% of shares
Hawk Development Management Ltd Owns 75–100% of shares
PFFM Ltd Owns 75–100% of shares
Frischmann Facilities Management Owns 75–100% of shares
Askett Hawk Developments Limited Proposed for strike-offOwns 25–50% of shares
Askett-Hawk Properties LLP Status not confirmedRight to 25–50% of surplus assets
Frischmann & Partners LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£112,379)
Employees
2
Debt Ratio
597%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£112,379) (£112,379) (£112,379) (£112,379) (£112,379) (£112,379)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£22,592£22,592£22,592£22,592£22,592£22,592
Creditors (< 1 year)£134,972£134,972£134,972£134,972£134,972£134,972
Net Current Assets(£112,380)(£112,380)(£112,380)(£112,380)(£112,380)(£112,380)
Net Assets(£112,379)(£112,379)(£112,379)(£112,379)(£112,379)(£112,379)
Shareholder Funds(£112,379)(£112,379)(£112,379)(£112,379)(£112,379)(£112,379)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates17 January 2026
16 January 2026Termination of appointment of a director
11 December 2025Micro company accounts31 March 2025
5 February 2025Confirmation statement with no updates17 January 2025
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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