Autosport Group Limited

Active04784956 Private limited company
Incorporated
3 June 2003 (23 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Maintenance and repair of motor vehicles (45200)
Directors
Owned by
Lyndon Leith
Accounts type
Micro entity
Region
West Midlands
Address
Sovereign House
12 Warwick
Street
Earlsdon
Coventry
CV5 6ET

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 November 2004
British
Director · Appointed 2 November 2003
British
Born June 1963 (63)
Officer history (6 former)
15 April 2026
Resigned Gillies, David as Director
9 September 2008
Resigned Gillies, David as Director
14 April 2008
Appointed Gillies, David as Director
2 January 2008
Appointed Gillies, David as Director
6 November 2004
Appointed Leith, Joan as Secretary
26 July 2004
Resigned Leith, Lyndon as Secretary
26 July 2004
Resigned Murphy, Andrew as Director
3 November 2003
Appointed Murphy, Andrew as Director
2 November 2003
Appointed Leith, Lyndon as Secretary
2 November 2003
Appointed Leith, Lyndon as Director
10 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
3 June 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 June 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1963 (63)
Former controllers (1)
15 April 2026
Ceased David Gillies — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,245
Current Ratio
3.6x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2024 2025 £1,245 £1,245 £1,245 £1,245
Balance sheet detail
20252024202320212020
Current Assets£1,821£1,821£1,821£1,821
Creditors (< 1 year)£501£501£501£501£501
Net Current Assets£1,320£1,320£1,320£1,320
Net Assets£1,245£1,245£1,245£1,245
Shareholder Funds£1,245£1,245£1,245£1,245

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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