Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Auto Vivendi Limited
- Incorporated
- 18 November 2009 (16 years)
- Previously known as
- E25 SHC Ltd (until 29 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Ben Loveday
- Owned by
- Craig Alexander WilliamsPeter Emmanuel Gbedemah
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 39 Greville RoadLondonNW6 5JJ
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2024
British
Born April 1965 (61)
Loveday, Ben
Director · Appointed 5 February 2024
British
Born March 1975 (51)
Director · Appointed 29 May 2014
British
Born July 1972 (54)
Officer history (9 former)
5 February 2024
Appointed Loveday, Ben as Director
5 February 2024
3 February 2024
14 February 2020
11 June 2014
Resigned Wilson, Mark Roderic Brunskill as Director
29 May 2014
31 December 2013
17 December 2012
Appointed Wilson, Mark Roderic Brunskill as Director
6 August 2012
18 June 2012
18 June 2012
27 April 2011
27 April 2011
21 December 2010
30 November 2010
17 October 2010
10 October 2010
26 April 2010
26 April 2010
Resigned Murfin, Kelly Elisabeth as Director
18 November 2009
Appointed Murfin, Kelly Elisabeth as Director
18 November 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Holdings 3
Companies where Auto Vivendi Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
3 May 2024
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
- £1,779,891
- Cash
- £1,345,668
- Employees
- 4
- Debt Ratio
- 80%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,767,170 | £6,218,178 | £4,620,876 | £3,769,914 | £5,845,999 | £5,813,915 |
| Current Assets | £3,298,037 | £2,323,897 | £2,754,425 | £1,945,728 | £1,071,717 | £952,789 |
| Debtors | £1,952,369 | £1,881,696 | £1,672,833 | £999,124 | £803,022 | £920,683 |
| Cash | £1,345,668 | £442,201 | £1,081,592 | £946,604 | £268,695 | £32,106 |
| Creditors (< 1 year) | £6,496,489 | £8,013,523 | £7,032,525 | £5,188,621 | £4,659,589 | £5,040,193 |
| Creditors (> 1 year) | £788,827 | £305,280 | £181,602 | £384,419 | £2,143,388 | £1,174,898 |
| Net Current Assets | (£3,198,452) | (£5,689,626) | (£4,278,100) | (£3,242,893) | (£3,587,872) | (£4,087,404) |
| Net Assets | £1,779,891 | £223,272 | £161,174 | £142,602 | £114,739 | £551,613 |
| Shareholder Funds | £1,779,891 | £223,272 | £161,174 | £142,602 | £114,739 | £551,613 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 August 2025 | Registration of a charge | |||
| 20 March 2025 | Registration of a charge | |||
| 2 December 2024 | Confirmation statement with updates | 18 November 2024 |
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