Automania Commercials Limited

Active07491853 Private limited company
Incorporated
13 January 2011 (15 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Pieter Belien
Accounts type
Medium
Region
Greater London
Address
Unit 2-4 Airport Gate
Bath Road
Heathrow
UB7 0NA

Filing status

Accounts due
31 March 2027
Last accounts
30 November 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Belien, Pieter
Director · Appointed 3 July 2026
Belgian
Born January 1985 (41)
Director · Appointed 3 July 2026
British
Born July 1977 (49)
Director · Appointed 3 July 2026
British
Born March 1990 (36)
Officer history (5 former)
3 July 2026
Appointed Blincoe, Andrew as Director
3 July 2026
Appointed Hutchings, Robert as Director
3 July 2026
Resigned Balasuresh, Balasubramaniam as Director
3 July 2026
Resigned Holmes, Richard as Director
3 July 2026
Appointed Belien, Pieter as Director
1 August 2024
Appointed Balasuresh, Balasubramaniam as Director
1 May 2022
Resigned Holmes, Laura Rebecca as Secretary
10 December 2021
Resigned Mcgerty, Paul Frederick as Director
1 April 2016
Appointed Mcgerty, Paul Frederick as Director
14 May 2015
Resigned Price, Charles William as Director
25 November 2011
Appointed Price, Charles William as Director
13 January 2011
Appointed Holmes, Laura Rebecca as Secretary
13 January 2011
Appointed Holmes, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04299549
Former controllers (2)
3 July 2026
Ceased Automania Commercials (Holdings) Limited — Owns 75–100% of shares
23 July 2016
Ceased Richard Holmes — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Envol Investments Limited Owns 75–100% of shares
TCR UK Limited Owns 75–100% of shares
Automania Commercials Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · medium accounts

Net Assets
£5,528,224
Cash
£2,139,987
Turnover
£18,067,539
Profit Before Tax
£2,226,508
Employees
88
Debt Ratio
54%
Current Ratio
1.8x
Profit Margin
12%
Return on Equity
30%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2025 £2,095,331 £1,534,264 £754,432 £1,111,586 £5,528,224
Balance sheet detail
202520232022202120202019
Fixed Assets£263,646£439,450£2,071,723£2,540,766£2,788,234
Current Assets£11,787,091£3,902,510£3,185,135£2,852,132£2,106,952
Debtors£8,664,526£2,412,894£2,318,385£2,428,256£1,960,248
Cash£2,139,987£521,007£586,474£80,839£11,609
Creditors (< 1 year)£6,444,176£4,226,461£3,230,374£3,681,632£2,636,076£1,536,629
Creditors (> 1 year)£12,425£0£894,662£1,154,199£1,108,687
Net Current Assets£5,342,915£672,136(£496,497)£216,056£570,323
Net Assets£5,528,224£1,111,586£754,432£1,534,264£2,095,331
Shareholder Funds£5,528,224£1,111,586£754,432£1,534,264£2,095,331

Turnover£18,067,539
Cost of Sales£11,597,098
Gross Profit£6,470,441
Admin Expenses£4,201,518
Staff Costs£1,707,530
Operating Profit£2,291,227
Profit Before Tax£2,226,508
Tax£556,627
Profit for Period£1,669,881£417,579

Filings 90

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
2 September 2026Director's details changed
2 September 2026Director's details changed
12 August 2026Confirmation statement with no updates22 July 2026
10 July 2026Termination of appointment of a director
Show all 90 filings

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