PJS Automotive Limited

Active05602770 Private limited company
Incorporated
25 October 2005 (21 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Total exemption full
Region
East of England
Address
Aston House
18 Boulton Road
Stevenage
SG1 4QX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 August 2026
Resigned Butcher, Jonathan Gary as Director
8 July 2026
Appointed Sachak, Farid Taher as Director
25 January 2021
Resigned Lant, Steven as Director
1 December 2020
Appointed Hughes, Simon Lee as Director
31 October 2018
Appointed Lant, Steven as Director
31 October 2018
Appointed Butcher, Jonathan Gary as Director
31 October 2018
Appointed Glencross, Leon as Director
31 October 2018
Resigned Stephens, Hilary Clare as Secretary
31 October 2018
Resigned Shearing, Paul Jonathan as Director
25 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 October 2005
Appointed Stephens, Hilary Clare as Secretary
25 October 2005
Appointed Shearing, Paul Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 01437311
Former controllers (1)
31 October 2018
Ceased Paul Jonathan Shearing — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Formula One Auto Centres Limited Owns 75–100% of shares
Formula Autocentres Limited Owns 75–100% of shares
Formula Plus Autocentres Limited Owns 75–100% of shares
PJS Automotive Limited This company Owns 75–100% of shares
Autowise Tyre and Autocentres Limited Owns 75–100% of shares (as a firm)
Protium Holdings Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000
Current Assets£1,000
Debtors£1,000£1,000£1,000£1,000£1,000
Cash£0
Creditors (< 1 year)£10,000£10,000£10,000£10,000£10,000£10,000
Net Current Assets(£9,000)(£9,000)(£9,000)(£9,000)(£9,000)
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates25 October 2026
3 August 2026Termination of appointment of a director
9 July 2026Appointment of a director
19 February 2026Total exemption full accounts31 July 2025
3 November 2025Confirmation statement with updates25 October 2025
Show all recent filings

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