AM Auto Ltd

Active06187508 Private limited company
Incorporated
27 March 2007 (19 years)
Previously known as
AM Auto Glass Ltd (until 23 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
North West
Address
3 St Mary's Place
Bury
BL9 0DZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 March 2007
British
Director · Appointed 27 March 2007
Also at Sonx Limited
British
Born December 1975 (50)
Officer history (2 former)
28 March 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 March 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 March 2007
Appointed Holt, John Graham as Secretary
27 March 2007
Appointed Holt, Steven Mark as Director
27 March 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 March 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 April 2018
Owns 25–50% of shares
Private Limited Company
Reg. no. 11322698
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 09144725

Holdings 1

Companies where AM Auto Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 April 2018
Ceased Andrew Christopher Murray — Owns 25–50% of shares
6 April 2016
Ceased Steven Mark Holt — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Products Direct Holdings Ltd Owns 75–100% of shares
Products Direct Ltd Owns 75–100% of shares
AM Auto Ltd This company Owns 25–50% of shares
Hartford Commercial Windows Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£3,324,546
Cash
£1,245,505
Employees
12
Debt Ratio
15%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £1,834,630 £1,914,316 £2,496,896 £2,677,450 £3,039,795 £3,324,546
Balance sheet detail
202520242023202220202019
Fixed Assets£41,128£21,656£34,766£43,898£7,914£14,126
Current Assets£3,871,648£3,579,842£3,022,216£2,792,276£2,082,440£2,032,093
Debtors£1,906,143
Cash£1,245,505£1,074,620£1,166,398£1,477,314£921,019£727,015
Creditors (< 1 year)£561,703£379,532£339,278£176,038£211,589
Net Current Assets£3,283,418£3,018,139£2,642,684£2,452,998£1,906,402£1,820,504
Net Assets£3,324,546£3,039,795£2,677,450£2,496,896£1,914,316£1,834,630
Shareholder Funds£3,039,795£2,677,450£2,496,896£1,914,316£1,834,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Unaudited abridged accounts31 August 2025
10 February 2026Confirmation statement with no updates17 January 2026
30 May 2025Total exemption full accounts31 August 2024
25 February 2025Confirmation statement with no updates17 January 2025
24 July 2024Director's details changed
Show all recent filings

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