Alltecnique Limited

Active05990113 Private limited company
Incorporated
7 November 2006 (20 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Total exemption full
Region
South East
Address
C/o The Figaro Shop Richs Sidings (C/o The Figaro Shop)
Lower Broadway
Didcot
OX11 8AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 October 2025
Resigned Cooper, Elizabeth as Director
31 October 2025
Resigned Cooper, Darren as Director
27 October 2025
Appointed Brooks, Tobyn Hamilton as Director
27 October 2025
Appointed Smith, Danny Ryan as Director
25 August 2022
Appointed Cooper, Elizabeth as Director
29 July 2022
Resigned Roberts, Steven as Director
18 May 2018
Resigned Wood, Robert Clive as Secretary
16 May 2018
Resigned Wood, Robert Clive as Director
17 September 2008
Appointed Cooper, Darren as Director
7 November 2006
Appointed Wood, Robert Clive as Director
7 November 2006
Appointed Wood, Robert Clive as Secretary
7 November 2006
Appointed Roberts, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04965549
Former controllers (3)
1 November 2025
Ceased Darren Cooper — Owns 75–100% of shares
29 July 2022
Ceased Steven Roberts — Owns 50–75% of shares
30 April 2018
Ceased Robert Clive Wood — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Best Autocentres Ltd Owns 75–100% of shares
Alltecnique Limited This company Owns 75–100% of shares
Blue Peter Garage Limited Owns 75–100% of shares
Mr Tyres (Andover) Limited Has significant influence or control
The Tyrebarn Ltd Owns 75–100% of shares
Youngs Service & Repair Centre Ltd Owns 75–100% of shares
Slicks Tyre & Exhaust Limited Owns 75–100% of shares
The Figaro Shop Limited Owns 75–100% of shares

Financials

Net Assets
£301,837
Cash
£267,189
Employees
6
Debt Ratio
43%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2023 2024 £195,121 £268,923 £237,648 £301,837
Balance sheet detail
202420232022202120202019
Fixed Assets£243,004£255,319£12,596£7,073£8,499£9,237
Current Assets£288,731£161,915£147,982£402,408£309,444£228,487
Debtors£20,597
Cash£267,189
Creditors (< 1 year)£172,209£107,188£71,608£61,075£61,626£55,091
Creditors (> 1 year)£45,955£72,398
Net Current Assets£116,522£54,727£76,374£341,333£264,604£189,924
Net Assets£301,837£237,648£268,923£195,121
Shareholder Funds£301,837£237,648£88,970£348,406£268,923£195,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Cessation of a person with significant control
8 December 2025Registration of a charge
27 November 2025Registration of a charge
17 November 2025Registered office address changed
17 November 2025Confirmation statement with updates7 November 2025
Show all recent filings

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