Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Autologic Diagnostics Limited
- Incorporated
- 9 February 2009 (17 years)
- Previously known as
- Diagnos Holdings Limited (until 23 March 2011)
- Industry
- Maintenance and repair of motor vehicles (45200) Other retail sale not in stores, stalls or markets (47990)Other service activities n.e.c. (96090)
- Owned by
- Repairify Inc
- Accounts type
- Full
- Region
- South East
- Address
- Unit 7 Wornal ParkMenmarsh RoadWorminghallHP18 9PH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2018
British
Born June 1960 (66)
Director · Appointed 16 June 2017
American
Born May 1980 (46)
Director · Appointed 16 June 2017
Swedish
Born November 1966
Director · Appointed 16 June 2017
German
Born February 1961 (65)
Officer history (12 former)
3 January 2018
16 June 2017
16 June 2017
16 June 2017
16 June 2017
16 June 2017
16 June 2017
Resigned Stamp, Mark Clifford as Director
16 June 2017
26 May 2017
Resigned Birrell, Douglas John Hamilton as Secretary
5 May 2016
5 May 2016
Appointed Stamp, Mark Clifford as Director
5 May 2016
5 May 2016
Appointed Birrell, Douglas John Hamilton as Secretary
2 April 2015
3 September 2014
28 July 2014
25 November 2013
25 November 2013
25 November 2013
30 September 2013
1 July 2011
20 January 2010
20 January 2010
20 February 2009
20 February 2009
20 February 2009
20 February 2009
9 February 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Repairify Inc
Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Company
Reg. no. F16000004809
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07079844
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Autologic Diagnostics Limited This company Owns 75–100% of shares
Autologic Diagnostics International Limited Owns 75–100% of shares
Diagnos Limited Owns 75–100% of shares
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
- (£1,807,753)
- Cash
- £858,540
- Profit Before Tax
- £392,041
- Employees
- 66
- Debt Ratio
- 117%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £7,843,119 | £7,789,151 | £7,792,848 |
| Current Assets | £2,707,057 | £1,900,832 | £1,817,775 |
| Debtors | £1,678,122 | £1,415,545 | £1,137,621 |
| Cash | £858,540 | £287,786 | £462,275 |
| Creditors (< 1 year) | £12,200,710 | £11,606,243 | £11,538,486 |
| Creditors (> 1 year) | £46,428 | £137,248 | £190,677 |
| Net Current Assets | (£9,493,653) | (£9,705,411) | (£9,720,711) |
| Net Assets | (£1,807,753) | (£2,199,794) | (£2,267,990) |
| Shareholder Funds | (£1,807,753) | (£2,199,794) | (£2,267,990) |
| Turnover | £6,710,276 | ||
| Cost of Sales | £3,139,354 | £2,937,686 | £3,491,487 |
| Gross Profit | £3,218,789 | ||
| Admin Expenses | £2,933,230 | £3,577,149 | £3,997,699 |
| Staff Costs | £3,720,723 | £3,903,009 | £4,254,654 |
| Profit Before Tax | £392,041 | £20,012 | (£778,910) |
| Tax | £0 | (£48,184) | £0 |
| Profit for Period | £392,041 | £68,196 | (£778,910) |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 27 October 2026 | Notification of a person with significant control | |||
| 26 August 2026 | Statement of capital | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Director's details changed |
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