Hanbury-Autogil Limited

Active05267374 Private limited company
Incorporated
22 October 2004 (22 years)
Industry
Machining (25620)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Jordan Knight
Roger Nevil Gibbins
Owned by
Robert Michael Hanbury
Accounts type
Total exemption full
Region
South West
Address
Bradley Lane
Newton Abbot
Devon
TQ12 1LZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Knight, Jordan
Director · Appointed 24 October 2026
British
Born November 1993
Gibbins, Susan Mary
Secretary · Appointed 27 April 2005
British
Gibbins, Roger Nevil
Director · Appointed 9 November 2004
British
Born July 1945 (81)
Director · Appointed 9 November 2004
British
Born February 1939 (87)
Hanbury, Robert Michael
Director · Appointed 22 October 2004
British
Born September 1977 (49)
Officer history (3 former)
24 October 2026
Appointed Knight, Jordan as Director
27 April 2005
Appointed Gibbins, Susan Mary as Secretary
27 April 2005
Resigned Johns, Lisa Margaret as Secretary
9 November 2004
Appointed Gibbins, Roger Nevil as Director
9 November 2004
Appointed Bland, Geoffrey Charles as Director
22 October 2004
Appointed Hanbury, Robert Michael as Director
22 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
22 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
22 October 2004
Appointed Johns, Lisa Margaret as Secretary

Ownership 1 active

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

Robert Michael Hanbury
Individual · Notified 20 October 2017
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born September 1977 (49)
Former controllers (1)
11 September 2023
Ceased Roger Nevil Gibbins — Owns 25–50% of shares

Financials

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

Net Assets
£734,296
Cash
£13,846
Employees
50

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £391,422 £413,008 £542,205 £591,175 £734,296
Balance sheet detail
20252024202320212020
Fixed Assets£320,040£174,881£201,035£242,994
Current Assets£946,968
Debtors£544,771
Cash£13,846£81,710£90£77,417£57,691
Creditors (< 1 year)£1,451,081£1,815,182£1,560,139£1,569,027£717,134
Creditors (> 1 year)£108,004£113,737£185,488£198,374£55,882
Net Current Assets£229,834
Net Assets£734,296£591,175£542,205£413,008£391,422
Shareholder Funds£734,296£591,175£542,205£413,008£391,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates22 October 2026
26 October 2026Appointment of a director
26 October 2026Director's details changed
11 September 2026Registration of a charge
7 September 2026Registration of a charge
Show all recent filings

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