Autotech Warwick Limited

Active06635898 Private limited company
Incorporated
2 July 2008 (18 years)
Previously known as
Autotech BMW Limited (until 28 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Anthony Mark Brown
Owned by
Anthony Mark Brown
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Brown, Anthony Mark
Director · Appointed 2 July 2008
British
Born July 1970 (56)
Officer history (5 former)
26 December 2025
Resigned Kelly, Kieran John as Director
29 August 2025
Resigned Thornton, Gail as Secretary
3 July 2023
Appointed Kelly, Kieran John as Director
1 January 2010
Appointed Thornton, Gail as Secretary
2 July 2008
Appointed Brown, Anthony Mark as Director
2 July 2008
Appointed Brown, Dionne as Secretary
2 July 2008
Resigned Brown, Dionne as Secretary
2 July 2008
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
2 July 2008
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
2 July 2008
Appointed Ocs Directors Limited as Corporate Director
2 July 2008
Resigned Ocs Directors Limited as Corporate Director

Ownership 1 active

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

Anthony Mark Brown
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)

Financials

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

Net Assets
£219
Cash
£2,073
Employees
2
Debt Ratio
100%
Current Ratio
0.6x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£10,480) (£4,656) (£1,726) (£3,585) £177 £3,443 £219
Balance sheet detail
2025202420232022202120202019
Fixed Assets£63,413£71,404£59,703£64,027£67,395£78,177£90,749
Current Assets£63,234£32,132£24,475£26,503£17,170£14,368£15,919
Debtors£61,161£24,601£15,502£9,169£8,367£11,919
Cash£2,073£7,531£11,001£8,001£6,001£4,000
Creditors (< 1 year)£106,657£92,222£57,741£83,082£73,988£93,366£112,301
Creditors (> 1 year)£11,979£3,000£5,000£7,206£9,166
Net Current Assets(£43,423)(£60,090)(£33,266)(£56,579)(£56,818)(£78,998)(£96,382)
Net Assets£219£3,443£177(£3,585)(£1,726)(£4,656)(£10,480)
Shareholder Funds£219£3,443£177(£3,585)(£1,726)(£4,656)(£10,480)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates2 July 2026
30 April 2026Total exemption full accounts31 July 2025
12 January 2026Termination of appointment of a secretary
12 January 2026Termination of appointment of a director
16 July 2025Confirmation statement with no updates2 July 2025
Show all recent filings

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