Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Autogate Systems Holdings Ltd
- Incorporated
- 26 February 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Queensgate HouseCookham RoadBracknellRG12 1RB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
British
Born January 1969 (57)
Director · Appointed 30 June 2026
British
Born April 1968 (58)
Director · Appointed 1 October 2016
British
Born October 1974 (52)
Officer history (4 former)
30 June 2026
30 June 2026
30 June 2026
30 June 2026
30 June 2026
30 June 2026
1 October 2016
1 October 2016
1 October 2016
1 March 2010
26 February 2010
26 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Compnay
Reg. no. 07923736
Holdings 1
Companies where Autogate Systems Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Brickability Enterprises Investments Limited Owns 75–100% of shares
Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd This company Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £38,100 | £38,100 | £38,100 | ||||
| Creditors (< 1 year) | £38,000 | £38,000 | £38,000 | £38,000 | £38,000 | £38,000 | £38,000 |
| Net Current Assets | (£38,000) | (£38,000) | (£38,000) | (£38,000) | (£38,000) | (£38,000) | (£38,000) |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Memorandum and Articles of Association | |||
| 17 July 2026 | Resolutions | |||
| 8 July 2026 | Registered office address changed | |||
| 8 July 2026 | Appointment of a secretary | |||
| 8 July 2026 | Termination of appointment of a director |
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