Autoroll UK Limited

Active05351639 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Manufacture of doors and windows of metal (25120)
Accounts type
Small
Region
North West
Address
Indutrade UK Floats Road
Roundthorn Industrial Estate
Manchester
M23 9WB

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born July 1989 (37)
Director · Appointed 5 January 2022
British
Born April 1965 (61)
Officer history (11 former)
1 February 2026
Resigned Dickinson, Adam Nathanial as Director
31 December 2024
Resigned Parnaby, Kieran, Secretary as Secretary
4 April 2024
Appointed Dickinson, Adam Nathanial as Director
31 March 2024
Resigned Kershaw, Stewart Anthony as Director
30 November 2023
Appointed Molyneux, Mark as Director
5 May 2023
Resigned Connor, Paul as Director
28 February 2022
Appointed Parnaby, Kieran, Secretary as Secretary
28 February 2022
Resigned Bannister, Simon as Secretary
5 January 2022
Appointed Woolger, Sonja Jane as Director
5 January 2022
Appointed Connor, Paul as Director
6 July 2021
Appointed Kershaw, Stewart Anthony as Director
6 July 2021
Resigned Bower, Gillian as Director
6 July 2021
Resigned Bower, Giles Andrew as Director
1 December 2009
Appointed Bower, Gillian as Director
1 December 2009
Appointed Bower, Giles Andrew as Director
30 November 2009
Resigned Ross, James as Director
9 November 2009
Resigned Bannister, Simon as Director
30 April 2009
Appointed Ross, James as Director
29 April 2009
Resigned Binnie, Michael James as Director
22 January 2008
Resigned Wilkinson, Paul as Director
10 January 2008
Appointed Binnie, Michael James as Director
3 February 2005
Appointed Wilkinson, Paul as Director
3 February 2005
Appointed Bannister, Simon as Director
3 February 2005
Appointed Bannister, Simon as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12522592
Former controllers (2)
21 May 2018
Ceased Giles Andrew Bower — Owns 50–75% of shares
21 May 2018
Ceased Gillian Bower — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited This company Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares

Financials

Net Assets
£1,270,703
up £299,926 (31%)
Cash
£637,333
down £85,678 (12%)
Employees
30
up 3 (11%)
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2021 £473,395 £970,777 £1,270,703
Balance sheet detail
202120212020
Fixed Assets£153,136£136,308£104,994
Current Assets£1,452,988£1,337,522£782,222
Debtors£286,719£227,790£212,915
Cash£637,333£723,011£286,795
Creditors (< 1 year)£306,325£477,155£390,220
Creditors (> 1 year)£0£7,800
Net Current Assets£1,146,663£860,367£392,002
Net Assets£1,270,703£970,777£473,395
Shareholder Funds£1,270,703£970,777£473,395

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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