Auto-Pwr Limited

Active06997404 Private limited company
Incorporated
21 August 2009 (17 years)
Previously known as
E-Ppl & Autoscan (Europe) Ltd (until 17 March 2020)
Cerno Consultants Ltd (until 8 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
Unit 2 Mallory Way
Gallagher Business Park
Coventry
CV6 6PB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2018
British
Born May 1964 (62)
Director · Appointed 8 February 2018
British
Born December 1965 (60)
Director · Appointed 8 February 2018
British
Born February 1977 (49)
Officer history (4 former)
3 March 2020
Resigned Hawe, Gary as Director
3 March 2020
Resigned Hawe, Jill Kristina as Director
8 February 2018
Appointed Birch, John Thomas as Director
8 February 2018
Appointed Taylor, David as Director
8 February 2018
Appointed Simmerson, Paul Adrian as Director
24 August 2009
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
24 August 2009
Resigned Steward, Vikki as Director
21 August 2009
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
21 August 2009
Appointed Steward, Vikki as Director
21 August 2009
Appointed Hawe, Gary as Director
21 August 2009
Appointed Hawe, Jill Kristina as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04511141
Former controllers (2)
2 March 2020
Ceased Gary Hawe — Owns 25–50% of shares
2 March 2020
Ceased Jill Kristina Hawe — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Autoscan (UK) Limited Owns 75–100% of shares
E-Ppl Limited Owns 50–75% of shares
Simmerson Associates Ltd Owns 75–100% of shares
Auto-Pwr Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£20,388
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Current Assets£285,100£285,100£285,100£285,100£285,100
Debtors£264,712£264,192£263,977£263,709£100,100
Cash£20,388£20,908£21,123£21,391£185,000
Creditors (< 1 year)£285,000£285,000£285,000£285,000£285,000
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates5 September 2026
14 September 2026Previous accounting period extended

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