Auto Air Gloucester Ltd

Active04431223 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Guy Lloyd Mather
Dale Patrick Mather
Accounts type
Total exemption full
Region
South West
Address
Unit 5 Llanthony Business Park
Llanthony Road
Gloucester
GL2 5QT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hodder, Clare
Director · Appointed 1 April 2025
British
Born May 1976 (50)
Secretary · Appointed 1 June 2002
British
Director · Appointed 1 June 2002
British
Born May 1966 (60)
Director · Appointed 1 June 2002
British
Born February 1970 (56)
Officer history (2 former)
1 April 2025
Appointed Hodder, Clare as Director
1 June 2002
Appointed Mather, Guy Lloyd as Secretary
1 June 2002
Appointed Mather, Dale Patrick as Director
1 June 2002
Appointed Mather, Guy Lloyd as Director
13 May 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
13 May 2002
Resigned Brighton Director Limited as Corporate Nominee Director
3 May 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
3 May 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£4,591,361
Cash
£1,424,428
Employees
19
Debt Ratio
26%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 2026 £1,595,006 £1,771,069 £2,141,979 £2,624,771 £3,228,011 £3,896,564 £4,591,361
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,377,253£1,358,373£1,368,211£1,317,951£1,310,927£3,702£5,986
Current Assets£4,860,879£3,818,090£3,418,304£2,851,219£2,339,359£2,191,016£1,648,181
Debtors£1,494,134£1,168,071
Cash£1,424,428£1,020,360£672,106£149,260£115,317£421,858£99,353
Creditors (< 1 year)£1,454,503£592,889£664,022£641,541£554,147£173,649£59,161
Creditors (> 1 year)£180,000£680,000£880,000£900,000£952,084£250,000
Net Current Assets£3,406,376£3,225,201£2,754,282£2,209,678£1,785,212£2,017,367£1,589,020
Net Assets£4,591,361£3,896,564£3,228,011£2,624,771£2,141,979£1,771,069£1,595,006
Shareholder Funds£3,228,011£2,624,771£2,141,979£1,771,069£1,595,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
19 May 2026Total exemption full accounts31 March 2026
6 May 2026Confirmation statement with no updates3 May 2026
6 February 2026Satisfaction of a charge in full
Show all recent filings

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