Autofinity Assist Limited

Active07728517 Private limited company
Incorporated
3 August 2011 (15 years)
Previously known as
Recoassist Limited (until 13 January 2017)
Surroundingconcept Limited (until 6 January 2016)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Geoffrey Stephen Wheeler
Accounts type
Total exemption full
Region
North West
Address
Suite 424 Chadwick House Birchwood Park
Warrington
WA3 6AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2013
British
Born May 1964 (62)
Officer history (8 former)
11 May 2018
Resigned Carter, Stephen John as Director
11 May 2018
Appointed Wheeler, Adam James as Director
11 May 2018
Resigned Wheeler, Adam James as Director
19 September 2013
Resigned Ralph, Jonathan as Director
19 September 2013
Resigned Ralph, Sabra Helana Heidi as Secretary
19 September 2013
Resigned Ralph, Sabra Helena Heidi as Director
19 September 2013
Appointed Wheeler, Geoffrey Stephen as Director
19 September 2013
Appointed Carter, Stephen John as Director
15 September 2013
Appointed Wheeler, Geoffrey Stephen as Director
15 September 2013
Resigned Wheeler, Geoffrey Stephen as Director
15 September 2013
Resigned Carter, Stephen John as Director
15 September 2013
Appointed Carter, Stephen John as Director
18 October 2011
Appointed Ralph, Sabra Helana Heidi as Secretary
18 October 2011
Appointed Ralph, Jonathan as Director
18 October 2011
Appointed Ralph, Sabra Helena Heidi as Director
18 October 2011
Resigned Round, Jonathon Charles as Director
3 August 2011
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Individual · Notified 18 April 2025
Owns 75–100% of shares
British
Born May 1964 (62)
Former controllers (3)
17 April 2025
Ceased Autofinity Limited — Owns 75–100% of shares
3 November 2020
Ceased Geoffrey Stephen Wheeler — Owns 75–100% of shares
6 April 2016
Ceased Autofinity Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£29,388
Cash
£76,346
Employees
7
Debt Ratio
90%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £83,574 £41,232 £90,180 £25,091 £29,388
Balance sheet detail
20252024202320212020
Fixed Assets£29,792£29,792£26,566£26,119£26,102
Current Assets£256,828£241,215£267,975£348,110£639,555
Debtors£180,482£146,012£158,674£60,511£196,165
Cash£76,346£95,203£109,301£287,599£443,390
Creditors (< 1 year)£248,899£227,583£171,547£307,435£559,453
Creditors (> 1 year)£8,333£18,333£32,814£48,333£50,000
Net Current Assets£7,929£13,632£96,428£69,310£124,505
Net Assets£29,388£25,091£90,180£41,232£83,574
Shareholder Funds£83,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
27 April 2026Total exemption full accounts30 September 2025
4 November 2025Confirmation statement with updates4 November 2025
23 May 2025Total exemption full accounts30 September 2024
25 April 2025Cessation of a person with significant control
Show all recent filings

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