Autoline Consulting Limited

Active04380966 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Mandip Lit
Accounts type
Unaudited abridged
Region
Greater London
Address
72 Fielding Road
Chiswick
London
W4 1DB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2009
British
Born August 1971 (55)
Officer history (5 former)
27 February 2009
Appointed Lit, Mandip as Director
27 February 2009
Resigned Secord, Lisa as Secretary
27 February 2009
Resigned Panayi, Panicos as Director
13 June 2008
Appointed Secord, Lisa as Secretary
13 June 2008
Resigned Georgiou, Dimitris as Secretary
25 February 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 February 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 February 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 February 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 February 2002
Appointed Georgiou, Dimitris as Secretary
25 February 2002
Appointed Panayi, Panicos as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Autoline Consulting Limited This company
Sunrise Radio (London) Ltd Owns 25–50% of shares
Sunrise Retro Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£716,403
Cash
£207,259
Profit
£136,679
Employees
4
Debt Ratio
3%
Current Ratio
22.8x
Return on Equity
19%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £155,969 £465,544 £512,939 £517,947 £570,318 £617,224 £716,403
Balance sheet detail
2025202420232022202120202019
Fixed Assets£173,131£174,556£181,069£170,043£171,631£162,600£161,068
Current Assets£568,207£469,288£511,250£449,775£441,685£437,665£98,438
Debtors£360,948£380,000£290,445£182,210£161,250£133,750£70,000
Cash£207,259£89,288£220,805£267,565£280,435£303,915£28,438
Creditors (< 1 year)£24,935£26,620£36,516£14,724£12,885£49,236£18,052
Creditors (> 1 year)£85,485£85,485£85,485£85,485£85,485
Net Current Assets£543,272£442,668£474,734£435,051£428,800£388,429£80,386
Net Assets£716,403£617,224£570,318£517,947£512,939£465,544£155,969
Shareholder Funds£716,403£617,224£570,318£517,947£512,939£465,544£155,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates30 May 2026
29 May 2026Unaudited abridged accounts31 August 2025
6 June 2025Confirmation statement with no updates30 May 2025
30 May 2025Unaudited abridged accounts31 August 2024
1 June 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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