Autograffeg Limited

Active04262645 Private limited company
Incorporated
1 August 2001 (25 years)
Industry
Other information technology service activities (62090)
specialised design activities (74100)
Directors
Melanie Davina Lewis
Owned by
Michael Andrew Lewis
Melanie Davina Lewis
Accounts type
Unaudited abridged
Region
Wales
Address
Llys Y Coed
23 Wernddu Road
Ammanford
SA18 2NE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2008
British
Born March 1978 (48)
Lewis, Melanie Davina
Director · Appointed 20 May 2003
British
Born October 1970 (56)
Director · Appointed 1 August 2001
British
Born February 1969 (57)
Lewis, Malanie Davina
Secretary · Appointed 1 August 2001
British
Officer history (2 former)
1 August 2008
Appointed Isaac, Jamie Neil as Director
20 May 2003
Appointed Lewis, Melanie Davina as Director
1 August 2001
Appointed Lewis, Michael Andrew as Director
1 August 2001
Appointed Lewis, Malanie Davina as Secretary
1 August 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
1 August 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 August 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
1 August 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1969 (57)
Melanie Davina Lewis
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1970 (56)
Individual · Notified 1 August 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1978 (48)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£440,474
Cash
£126,012
Employees
5
Debt Ratio
17%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £180,907 £188,995 £203,112 £254,798 £289,460 £387,938 £440,474
Balance sheet detail
2025202420232022202120202019
Fixed Assets£307,064£7,999£10,551£14,807£10,248£18,895£20,995
Current Assets£220,935£493,765£361,893£313,535£234,592£250,411£203,863
Debtors£94,923£67,391£79,123£65,715£63,674£23,327£107,216
Cash£126,012£426,374£282,770£247,820£170,918£227,084£96,647
Creditors (< 1 year)£77,511£112,732£81,452£71,756£41,032£78,246£41,822
Net Current Assets£143,424£381,033£280,441£241,779£193,560£172,165£162,041
Net Assets£440,474£387,938£289,460£254,798£203,112£188,995£180,907
Shareholder Funds£440,474£387,938£289,460£254,798£203,112£188,995£180,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates1 August 2026
11 August 2026Director's details changed
28 April 2026Unaudited abridged accounts31 July 2025
15 August 2025Confirmation statement with no updates1 August 2025
7 April 2025Unaudited abridged accounts31 July 2024
Show all recent filings

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