Automania Group Limited

Active04127806 Private limited company
Incorporated
19 December 2000 (25 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2002
British
Born September 1945 (81)
Director · Appointed 29 January 2001
British
Born August 1959 (67)
Officer history (7 former)
14 October 2021
Resigned Jones, David Edward as Director
2 September 2020
Resigned Brace, John Raymond Spencer as Director
18 June 2020
Appointed Jones, David Edward as Director
31 March 2018
Resigned Harwood, Michael as Director
14 February 2018
Appointed Brace, John Raymond Spencer as Director
18 December 2008
Resigned Duff, Alistair as Secretary
27 November 2002
Appointed Hutton, Richard John as Director
27 November 2002
Appointed Harwood, Michael as Director
1 March 2001
Appointed Duff, Alistair as Secretary
1 March 2001
Resigned Roberts, Nicholas Arthur as Secretary
29 January 2001
Appointed Goddard, Richard Alan as Director
29 January 2001
Appointed Roberts, Nicholas Arthur as Secretary
29 January 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
29 January 2001
Resigned Bonusworth Limited as Corporate Nominee Director
19 December 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
19 December 2000
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Automania Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£447,036
Cash
£86,334
Debt Ratio
51%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £552,650 £371,483 £377,317 £470,721 £547,670 £447,036
Balance sheet detail
202520242023202220212020
Fixed Assets£425,955£459,694£454,304£587,831£584,047£794,233
Current Assets£483,114£574,111£482,101£535,897£635,513£543,215
Debtors£392,043£477,798£420,817£366,908£356,625£394,166
Cash£86,334£91,576£61,284£168,989£278,888£149,049
Creditors (< 1 year)£324,311£319,260£337,593£465,720£531,374£481,893
Creditors (> 1 year)£38,947£61,357£50,601£182,003£225,862£176,547
Net Current Assets£158,803£254,851£144,508£70,177£104,139£61,322
Net Assets£447,036£547,670£470,721£377,317£371,483£552,650
Shareholder Funds£447,036£547,670£470,721£377,317£371,483£552,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with updates30 November 2025
16 December 2025Total exemption full accounts31 March 2025
10 February 2025Total exemption full accounts31 March 2024
24 December 2024Previous accounting period shortened
2 December 2024Confirmation statement with updates30 November 2024
Show all recent filings

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