Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Auto Extract Systems Limited
- Incorporated
- 29 March 2001 (25 years)
- Industry
- Other construction installation (43290)
- Owned by
- Auto Extract Systems (Holdings) Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- D16 Rivington Court Walter Leigh WayMoss Industrial EstateLeighWN7 3PT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2024
Also at Movex Equipment Limited · more companies
British
Born January 1974 (52)
British
Born December 1984 (41)
Director · Appointed 20 August 2004
British
Born December 1966 (59)
Secretary · Appointed 19 August 2004
British
Director · Appointed 19 August 2004
British
Born July 1978 (48)
Officer history (9 former)
22 October 2024
22 October 2024
20 August 2004
19 August 2004
19 August 2004
19 August 2004
14 August 2004
12 September 2003
Resigned Warbutton, John as Director
4 August 2003
25 June 2003
19 May 2003
12 June 2001
12 June 2001
16 May 2001
16 May 2001
16 May 2001
16 May 2001
Appointed Warbutton, John as Director
16 May 2001
16 May 2001
16 May 2001
29 March 2001
29 March 2001
29 March 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1978 (48)
Auto Extract Systems (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
1 April 2020
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,054,691
- Cash
- £507,865
- Employees
- 29
- Debt Ratio
- 46%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £923,843 | £1,100,140 | £1,144,449 | £752,722 | £404,994 | £207,438 |
| Current Assets | £2,856,873 | £3,060,700 | £1,922,348 | £2,197,076 | £2,049,692 | £1,638,560 |
| Debtors | £2,271,323 | £2,324,232 | £1,071,959 | £1,382,955 | £1,226,419 | £997,211 |
| Cash | £507,865 | £501,414 | £709,897 | £678,136 | £655,938 | £537,679 |
| Creditors (< 1 year) | £1,250,441 | £1,495,639 | £759,430 | £1,031,780 | £820,924 | £544,332 |
| Creditors (> 1 year) | £249,653 | £419,745 | £463,468 | £460,893 | £362,845 | £158,853 |
| Net Current Assets | £1,606,432 | £1,565,061 | £1,162,918 | £1,165,296 | £1,228,768 | £1,094,228 |
| Net Assets | £2,054,691 | £1,975,777 | £1,613,957 | £1,318,713 | £1,198,868 | £1,108,593 |
| Shareholder Funds | £2,054,691 | £1,975,777 | £1,613,957 | £1,318,713 | £1,198,868 | £1,108,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 30 June 2026 | ||
| 8 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 28 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 29 October 2024 | Appointment of a director |
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