Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Autoclock Holdings Limited
- Incorporated
- 12 November 2010 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stephen Halliday
- Owned by
- Brian TurnerPhyllis Turner
- Accounts type
- Micro entity
- Region
- North East
- Address
- B3 Kingfisher HouseTeam ValleyGatesheadNE11 0JQ
Officers 3 active
Officer details are public data from the Companies House register.
Halliday, Stephen
Director · Appointed 1 February 2011
British
Born September 1969 (57)
Director · Appointed 12 November 2010
British
Born December 1945 (80)
Director · Appointed 12 November 2010
British
Born October 1947 (79)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1945 (80)
British
Born October 1947 (79)
Holdings 1
Companies where Autoclock Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £575,526
- Debt Ratio
- 35%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £864,000 | £804,000 | £804,000 | £804,000 | £804,000 | £804,000 |
| Current Assets | £20,094 | £129,999 | £122,405 | £54,480 | £48,691 | £17,301 |
| Creditors (< 1 year) | £307,662 | £228,984 | £210,649 | £135,916 | £237,530 | £193,171 |
| Net Current Assets | (£287,568) | (£98,985) | (£88,244) | (£81,436) | (£188,839) | (£175,870) |
| Net Assets | £575,526 | £704,072 | £714,813 | £721,621 | £614,218 | £628,130 |
| Shareholder Funds | £575,526 | £704,072 | £714,813 | £721,621 | £614,218 | £628,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Micro company accounts | 31 January 2026 | ||
| 25 March 2026 | Previous accounting period extended | |||
| 18 December 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 20 October 2025 | Micro company accounts | 31 January 2025 | ||
| 23 November 2024 | Confirmation statement with no updates | 12 November 2024 |
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