Essex Automatic Transmissions Limited

Active04768246 Private limited company
Incorporated
18 May 2003 (23 years)
Previously known as
Brown Sports & Accessories Limited (until 14 December 2006)
SJJ Enterprises Limited (until 2 April 2004)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Raymond Varcoe
Owned by
Hackett Trading Limited
George Edmonston
Accounts type
Unaudited abridged
Region
East of England
Address
The Barn
Tednambury Farm
Tednambury
Spellbrook
CM23 4BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Varcoe, Raymond
Director · Appointed 5 October 2026
British
Born November 1972
Director · Appointed 4 December 2006
British
Born April 1944 (82)
Officer history (6 former)
5 October 2026
Appointed Varcoe, Raymond as Director
10 December 2014
Resigned Varcoe, Raymond as Director
18 May 2014
Appointed Varcoe, Raymond as Director
26 March 2014
Resigned Evans, Gina as Secretary
26 March 2014
Resigned Evans, Paul as Director
4 December 2006
Appointed Evans, Paul as Director
4 December 2006
Appointed Evans, Gina as Secretary
4 December 2006
Appointed Edmonston, George as Director
4 December 2006
Resigned Company Secretaries 4 Business Limited as Corporate Secretary
19 September 2005
Resigned Brown, Stephen as Director
30 September 2003
Appointed Brown, Stephen as Director
30 September 2003
Resigned 1St Nominees Limited as Corporate Director
18 May 2003
Appointed 1St Nominees Limited as Corporate Director
18 May 2003
Appointed Company Secretaries 4 Business Limited as Corporate Secretary

Ownership 2 active

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

Hackett Trading Limited
Legal person · Notified 2 January 2026
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
England And Wales
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)
Former controllers (2)
2 January 2026
Ceased Martyn Woodley Birch — Owns 25–50% of shares
2 January 2026
Ceased Scarlett Grace Vincent-Cove — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
(£96,052)
Cash
£9,316
Employees
11
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£40,047) (£53,742) (£48,325) (£52,601) (£68,976) (£96,052)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£703£2,653£7,878£15,101
Current Assets£16,774£29,820£31,589£52,885£46,969£35,879
Debtors£7,458£25,444£29,936£34,464£27,364£31,368
Cash£9,316£4,376£1,653£18,421£19,605£4,511
Creditors (< 1 year)£83,187£60,796£46,893£65,863£70,589£53,027
Creditors (> 1 year)£29,639£38,000£38,000£38,000£38,000£38,000
Net Current Assets(£66,413)(£30,976)(£15,304)(£12,978)(£23,620)(£17,148)
Net Assets(£96,052)(£68,976)(£52,601)(£48,325)(£53,742)(£40,047)
Shareholder Funds(£96,052)(£68,976)(£52,601)(£48,325)(£53,742)(£40,047)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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