Auto Union Finance Limited

Active04975821 Private limited company
Incorporated
25 November 2003 (22 years)
Previously known as
Auto Union Finance PLC (until 24 January 2019)
Anglo European Credit Group PLC (until 1 February 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Nicholas Ainley
Jarrod Bradley
John Francis Tiernan
Accounts type
Total exemption full
Region
North West
Address
Auto Union Finance House
8 Eagle Park Drive
Warrington
WA2 8JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ainley, Nicholas
Director · Appointed 14 February 2008
British
Born June 1968 (58)
Bradley, Jarrod
Director · Appointed 1 September 2007
British
Born November 1970
Tiernan, John Francis
Director · Appointed 22 July 2004
British
Born September 1964 (62)
Officer history (14 former)
26 February 2026
Resigned Sherwani, Nasim as Director
24 April 2009
Resigned Murphy, Karen as Director
24 April 2009
Resigned Murphy, Karen as Secretary
31 December 2008
Resigned Nicholls, John as Director
14 February 2008
Appointed Ainley, Nicholas as Director
30 September 2007
Resigned Armitage, Stephen Paul as Director
1 September 2007
Appointed Bradley, Jarrod as Director
2 October 2006
Resigned Pattinson, John Leslie as Director
2 October 2006
Resigned Durney, Joan as Director
31 January 2006
Resigned Entwistle, Timothy Robert as Director
31 January 2006
Resigned Mcdonagh, Anthony Patrick as Director
25 August 2005
Resigned Taylor, Alan Paul as Director
22 July 2004
Appointed Mcdonagh, Anthony Patrick as Director
22 July 2004
Resigned Mcdonagh, Anthony Patrick as Secretary
22 July 2004
Appointed Armitage, Stephen Paul as Director
22 July 2004
Appointed Murphy, Karen as Secretary
22 July 2004
Appointed Durney, Joan as Director
22 July 2004
Appointed Murphy, Karen as Director
22 July 2004
Appointed Entwistle, Timothy Robert as Director
22 July 2004
Appointed Sherwani, Nasim as Director
22 July 2004
Appointed Taylor, Alan Paul as Director
22 July 2004
Appointed Nicholls, John as Director
22 July 2004
Appointed Tiernan, John Francis as Director
25 November 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
25 November 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
25 November 2003
Appointed Incorporate Nominees Limited as Corporate Director
25 November 2003
Resigned Incorporate Nominees Limited as Corporate Director
25 November 2003
Appointed Mcdonagh, Anthony Patrick as Secretary
25 November 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
25 November 2003
Appointed Pattinson, John Leslie as Director
25 November 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

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
Private Company
Reg. no. 08122022

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Auf Ltd Owns 75–100% of shares
Auto Union Finance Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£216,832
Cash
£105,279
Employees
21
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £313,524 £412,839 £484,024 £434,289 £216,832
Balance sheet detail
202520242023202220212020
Fixed Assets£67,518£72,716£81,717£54,192£54,085
Current Assets£533,274£802,893£972,362£753,321£694,144
Debtors£427,995£500,081£434,453£469,416£440,866
Cash£105,279£302,812£537,909£283,905£253,278
Creditors (< 1 year)£372,844£429,167£516,524£556,821£387,068£432,977
Net Current Assets£160,430£373,726£415,541£366,253£261,167
Net Assets£216,832£434,289£484,024£412,839£313,524
Shareholder Funds£216,832£434,289£484,024£412,839£313,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Termination of appointment of a director
22 December 2025Total exemption full accounts31 March 2025
17 December 2025Confirmation statement with no updates25 November 2025
17 December 2024Total exemption full accounts31 March 2024
25 November 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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