Eurofixauto UK Limited

Active05204047 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Timothy William Scharnberg
Accounts type
Small
Region
East Midlands
Address
Lyndale House Ervington Court
Meridian Business Park
Leicester
LE19 1WL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2011
British
Born November 1968
Scharnberg, Timothy William
Director · Appointed 1 January 2010
Canadian
Born November 1959
Officer history (6 former)
30 June 2017
Resigned Calder, David Jonathan Macleod as Director
24 February 2011
Appointed Pugh, Ian James as Director
1 January 2010
Resigned Duplantie, Manon as Director
1 January 2010
Appointed Calder, David Jonathan Macleod as Director
1 January 2010
Resigned Bessette, Guy as Secretary
1 January 2010
Resigned Bessette, Guy as Director
1 January 2010
Appointed Scharnberg, Timothy William as Director
15 March 2005
Appointed Bessette, Guy as Secretary
15 March 2005
Appointed Bessette, Guy as Director
15 March 2005
Appointed Duplantie, Manon as Director
15 March 2005
Resigned Eversecretary Limited as Corporate Nominee Secretary
15 March 2005
Resigned Everdirector Limited as Corporate Nominee Director
12 August 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
12 August 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16472486
Former controllers (5)
31 July 2025
Ceased 530714BC Holdings Ltd — Owns 25–50% of shares
31 July 2025
Ceased Tingo Holdings Ltd — Owns 25–50% of shares
16 April 2021
Ceased Tingo Management Ltd — Owns 25–50% of shares
16 April 2021
Ceased Tingo Management Ltd — Owns 25–50% of shares
16 April 2021
Ceased 530714 B.C. Ltd — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Commuto UK Ltd. Owns 75–100% of shares
Barnsley Accident Repair Centre Limited DissolvedOwns 75–100% of shares
K & R Vehicle Solutions Limited Owns 75–100% of shares
Eurofixauto UK Limited This company Owns 75–100% of shares
Manette Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,740,380
Cash
£1,180,578
Turnover
£9,700,035
Profit Before Tax
£623,070
Employees
57
Debt Ratio
47%
Current Ratio
2.1x
Profit Margin
6%
Return on Equity
26%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £185,593 £1,740,380
Balance sheet detail
20252024
Fixed Assets£59,022
Current Assets£3,255,919£1,460,005
Debtors£2,075,341£1,175,338
Cash£1,180,578£284,667
Creditors (< 1 year)£1,564,131£1,274,412
Net Current Assets£1,691,788£185,593
Net Assets£1,740,380
Shareholder Funds£1,740,380£185,593

Turnover£9,700,035
Cost of Sales£6,712,871
Gross Profit£2,987,164
Admin Expenses£2,382,791
Operating Profit£604,373
Profit Before Tax£623,070
Tax£167,683
Profit for Period£455,387

Filings

Filing history not loaded yet. See it on Companies House

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