Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Automotive Systems (UK) Limited
- Incorporated
- 8 May 2007 (19 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Timothy Giles SheriffMichael Snape
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 53 Stream RoadKingswinfordDY6 9PD
Officers 3 active
Officer details are public data from the Companies House register.
Sheriff, Timothy Giles
Secretary · Appointed 1 May 2013
British
Born October 1966 (60)
Director · Appointed 8 May 2007
British
Born August 1974 (52)
Officer history (3 former)
1 May 2013
Appointed Sheriff, Timothy Giles as Secretary
1 May 2013
Resigned Wootton, James as Secretary
10 June 2011
10 June 2011
Appointed Wootton, James as Secretary
10 June 2011
Resigned Wright, Fiona Anne as Secretary
22 June 2007
Appointed Wright, Fiona Anne as Secretary
22 June 2007
Resigned Timms, Pamela as Secretary
8 May 2007
8 May 2007
Appointed Timms, Pamela as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Individual · Notified 8 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Holdings 1
Companies where Automotive Systems (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £924,782
- Cash
- £602,115
- Employees
- 11
- Debt Ratio
- 7%
- Current Ratio
- 13.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £107,500 | £112,500 | £117,500 | £125,000 | £125,000 |
| Current Assets | £999,368 | £898,676 | £826,336 | £754,749 | £673,428 | £727,436 |
| Debtors | £397,253 | £397,694 | £361,187 | £341,033 | £199,005 | £185,976 |
| Cash | £602,115 | £500,982 | £465,149 | £413,716 | £474,423 | £541,460 |
| Creditors (< 1 year) | £74,586 | £85,459 | £72,191 | £75,703 | £48,882 | £88,987 |
| Net Current Assets | £924,782 | £813,217 | £754,145 | £679,046 | £624,546 | £638,449 |
| Net Assets | £924,782 | £920,717 | £866,645 | £796,546 | £749,546 | £763,449 |
| Shareholder Funds | £924,782 | £920,717 | £866,645 | £796,546 | £749,546 | £763,449 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 August 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 10 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 4 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 19 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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