Automatic Cars Limited

Active04332130 Private limited company
Incorporated
30 November 2001 (24 years)
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2020
British
Born April 1981 (45)
Director · Appointed 7 January 2020
British
Born June 1978 (48)
Secretary · Appointed 30 November 2001
British
Director · Appointed 30 November 2001
British
Born January 1957 (69)
Officer history (2 former)
7 January 2020
Appointed Flaherty, Victoria Louise as Director
7 January 2020
Appointed Morris, William Raymond as Director
30 November 2001
Appointed Morris, Deirdre Mary as Secretary
30 November 2001
Appointed Morris, Raymond Francis as Director
30 November 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 November 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 November 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 November 2001
Resigned Hallmark Registrars 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08079113

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Automatic Cars Limited This company Owns 75–100% of shares
D. Mead & Co. Limited Owns 75–100% of shares
Godfreys (Sevenoaks) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£241,822
Cash
£45,604
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,001,284 £808,975 £629,723 £359,182 £241,769 £241,822
Balance sheet detail
202520242023202220212020
Fixed Assets£7,098£10,533£15,330£20,451£35,219£51,094
Current Assets£2,106,956£2,310,776£2,099,004£2,483,638£2,312,467£1,583,426
Debtors£44,399£31,045£25,276£5,728£10,650£7,934
Cash£45,604£22,380£70,668£79,867£273,217£22,085
Creditors (< 1 year)£1,871,684£2,078,809£1,754,173£1,873,276£1,287,534£631,665
Creditors (> 1 year)£0£250,000
Net Current Assets£235,272£231,967£344,831£610,362£1,024,933£951,761
Net Assets£241,822£241,769£359,182£629,723£808,975£1,001,284
Shareholder Funds£241,822£241,769£359,182£629,723£808,975£1,001,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Total exemption full accounts30 April 2025
1 December 2025Confirmation statement with no updates30 November 2025
28 January 2025Accounts for a small company30 April 2024
2 December 2024Confirmation statement with no updates30 November 2024
31 January 2024Accounts for a small company30 April 2023
Show all recent filings

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