Auto Travel Holdings Limited

Active06179097 Private limited company
Incorporated
22 March 2007 (19 years)
Previously known as
Fleetness 545 Limited (until 26 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Karen Barlow
Jade Higgins
Owned by
Jade Higgins
Karen Barlow
Paul Leslie Higgins
Accounts type
Total exemption full
Region
North West
Address
Sedan House
Stanley Place
Chester
CH1 2LU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Barlow, Karen
Director · Appointed 23 October 2024
British
Born January 1962 (64)
Higgins, Jade
Director · Appointed 23 October 2024
British
Born July 1982 (44)
Director · Appointed 21 February 2017
British
Born November 1972
Higgins, Paul Leslie
Secretary · Appointed 20 March 2012
Higgins, Paul Leslie
Director · Appointed 25 June 2007
British
Born March 1975 (51)
Officer history (5 former)
23 October 2024
Appointed Barlow, Karen as Director
23 October 2024
Appointed Higgins, Jade as Director
21 February 2017
Appointed Higgins, Lee Francis as Director
21 February 2017
Resigned Barlow, Clive as Director
20 March 2012
Resigned Higgins, Lee Francis as Secretary
20 March 2012
Resigned Higgins, Lee Francis as Director
20 March 2012
Appointed Higgins, Paul Leslie as Secretary
25 June 2007
Appointed Higgins, Lee Francis as Secretary
25 June 2007
Appointed Higgins, Paul Leslie as Director
25 June 2007
Appointed Higgins, Lee Francis as Director
25 June 2007
Appointed Barlow, Clive as Director
25 June 2007
Resigned P & P Secretaries Limited as Corporate Secretary
25 June 2007
Resigned P & P Directors Limited as Corporate Director
22 March 2007
Appointed P & P Secretaries Limited as Corporate Secretary
22 March 2007
Appointed P & P Directors Limited as Corporate Director

Ownership 3 active

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

Jade Higgins
Individual · Notified 7 October 2019
Owns 25–50% of shares
British
Born July 1982 (44)
Karen Barlow
Individual · Notified 13 March 2019
Owns 25–50% of shares
British
Born January 1962 (64)
Paul Leslie Higgins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1975 (51)
Former controllers (2)
7 October 2019
Ceased Lee Francis Higgins — Owns 25–50% of shares
13 March 2019
Ceased Clive Barlow — Owns 25–50% of shares

Financials

Net Assets
£1,227,530
Cash
£11,825
Employees
3
Debt Ratio
20%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £947,473 £993,380 £1,067,237 £1,122,473 £1,189,004 £1,227,530
Balance sheet detail
202520242023202220212020
Fixed Assets£1,495,939£1,495,939£1,495,939£1,495,939£1,495,939£1,495,939
Current Assets£34,600£33,410£58,879£66,576£85,273£59,975
Debtors£22,775£23,003£28,804£23,774£31,165£22,310
Cash£11,825£10,407£30,075£42,802£54,108£37,665
Creditors (< 1 year)£303,009£333,745£418,545£474,278£559,632£572,441
Creditors (> 1 year)£0£6,600£13,800£21,000£28,200£36,000
Net Current Assets(£268,409)(£300,335)(£359,666)(£407,702)(£474,359)(£512,466)
Net Assets£1,227,530£1,189,004£1,122,473£1,067,237£993,380£947,473
Shareholder Funds£947,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts30 June 2026
2 April 2026Confirmation statement with no updates22 March 2026
24 February 2026Total exemption full accounts30 June 2025
25 March 2025Confirmation statement with no updates22 March 2025
19 March 2025Registered office address changed
Show all recent filings

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