Auto Fix (London) Limited

Active07759801 Private limited company
Incorporated
1 September 2011 (15 years)
Previously known as
TB Motors Auto Fix Limited (until 25 January 2022)
Fix Auto (Park Royal) Ltd (until 24 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Giovanni Antonio Rispoli
Owned by
Tina Ann Bolding
Accounts type
Total exemption full
Region
Greater London
Address
50 Minerva Road
London
NW10 6HJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rispoli, Giovanni Antonio
Director · Appointed 1 September 2012
British
Born February 1961 (65)
Bolding, Tina Ann
Secretary · Appointed 1 September 2011
Director · Appointed 1 September 2011
British
Born August 1966 (60)
Officer history (3 former)
10 March 2020
Resigned Lane, Kenneth Brian as Director
1 October 2018
Appointed Lane, Kenneth Brian as Director
20 October 2016
Resigned Bolding, Brian Durand as Director
31 August 2016
Resigned Brown, Peter Henry as Director
1 September 2012
Appointed Rispoli, Giovanni Antonio as Director
1 September 2012
Appointed Brown, Peter Henry as Director
1 September 2011
Appointed Bolding, Tina Ann as Secretary
1 September 2011
Appointed Bolding, Tina Ann as Director
1 September 2011
Appointed Bolding, Brian Durand as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Former controllers (1)
20 October 2016
Ceased Brian Durand Bolding Dec'D — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£843,665
Cash
£320,563
Employees
24
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £299,993 £312,444 £362,657 £620,717 £843,665
Balance sheet detail
202520242023202220212020
Fixed Assets£249,484£298,231£193,349£202,888£232,807
Current Assets£2,129,159£1,726,855£1,571,741£1,281,178£1,025,325
Debtors£1,610,143£1,217,675£1,338,211£1,112,576£770,561
Cash£320,563£349,270£79,933£41,442£181,064
Creditors (< 1 year)£1,476,469£1,327,932£1,340,740£1,103,070£875,929
Creditors (> 1 year)£0£10,506£30,746£40,493£50,000
Net Current Assets£652,690£398,923£231,001£178,108£149,396
Net Assets£843,665£620,717£362,657£312,444£299,993
Shareholder Funds£843,665£620,717£362,657£312,444£299,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Director's details changed
11 March 2026Confirmation statement with updates8 March 2026
11 November 2025Total exemption full accounts31 August 2025
10 March 2025Confirmation statement with updates8 March 2025
31 October 2024Total exemption full accounts31 August 2024
Show all recent filings

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