In Car Technologies Limited

Active03950318 Private limited company
Incorporated
17 March 2000 (26 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Joanne Hall
Robert Derek Hill-Smith
Jason Sean Jones
Accounts type
Small
Region
South West
Address
Unit 3 Apple Lane
Trade City
Exeter
EX2 5GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Joanne
Director · Appointed 30 June 2023
British
Born June 1969 (57)
Hill-Smith, Robert Derek
Director · Appointed 30 June 2023
British
Born August 1991 (35)
Jones, Jason Sean
Director · Appointed 30 June 2023
British
Born February 1972 (54)
Officer history (4 former)
30 June 2023
Appointed Hall, Joanne as Director
30 June 2023
Appointed Hill-Smith, Robert Derek as Director
30 June 2023
Appointed Jones, Jason Sean as Director
30 June 2023
Resigned Patient, Stephen Michael as Director
13 April 2014
Resigned Patient, Annalisa as Secretary
17 March 2001
Resigned Lea Yeat Limited as Corporate Nominee Director
17 March 2000
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
17 March 2000
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
17 March 2000
Appointed Lea Yeat Limited as Corporate Nominee Director
17 March 2000
Appointed Patient, Annalisa as Secretary
17 March 2000
Appointed Patient, Stephen Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. 12547841
Former controllers (2)
30 June 2023
Ceased Robert Derek Hill-Smith — Holds 25–50% of voting rights
30 June 2023
Ceased Stephen Michael Patient — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

BLS Asbestos Limited Owns 50–75% of shares
In Car Technologies Limited This company Owns 75–100% of shares
O.E.M. Marketing Services Limited Proposed for strike-offOwns 75–100% of shares
Oem Group Limited Owns 75–100% of shares
Perrin Services Ltd Owns 75–100% of shares
Roundhouse Engineering Co. Ltd Owns 75–100% of shares
Secureseal Systems Limited Owns 75–100% of shares

Financials

Net Assets
£364,939
Cash
£183,734
Employees
16
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2023 2023 2024 £800,974 £393,398 £364,939
Balance sheet detail
202420232023
Fixed Assets£53,671£8,637£2,979
Current Assets£559,916£641,165£1,077,438
Debtors£110,442£110,007£125,198
Cash£183,734£237,092£608,221
Creditors (< 1 year)£240,053£254,245£278,877
Net Current Assets£319,863£386,920£798,561
Net Assets£364,939£393,398£800,974
Shareholder Funds£364,939£393,398£800,974

Filings

Filing history not loaded yet. See it on Companies House

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