Automatic Cars Holdings Limited

Active08079113 Private limited company
Incorporated
22 May 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Deirdre Mary Morris
Raymond Francis Morris
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2020
British
Born April 1981 (45)
Director · Appointed 7 January 2020
British
Born June 1978 (48)
Director · Appointed 23 May 2012
British
Born January 1950 (76)
Director · Appointed 23 May 2012
British
Born January 1957 (69)
Officer history (2 former)
7 January 2020
Appointed Flaherty, Victoria Louise as Director
7 January 2020
Appointed Morris, William Raymond as Director
23 May 2012
Appointed Morris, Deirdre Mary as Director
23 May 2012
Appointed Morris, Raymond Francis as Director
23 May 2012
Resigned Vallance, David as Secretary
23 May 2012
Resigned Grupa, Anna Magdalena as Director
22 May 2012
Appointed Vallance, David as Secretary
22 May 2012
Appointed Grupa, Anna Magdalena as Director

Ownership 2 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
British
Born January 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)

Holdings 3

Companies where Automatic Cars Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£5,997,005
Cash
£205,559
Profit
£41,430
Debt Ratio
4%
Current Ratio
91.9x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,665,083 £5,101,282 £7,097,528 £7,310,726 £6,016,575 £5,997,005
Balance sheet detail
202520242023202220212020
Fixed Assets£2,491,327£2,501,327£4,536,237£4,546,237£2,681,237£2,691,237
Current Assets£3,748,453£3,731,651£3,477,099£3,153,987£2,705,136£2,493,602
Debtors£3,542,894£3,519,565£3,474,775£3,083,929£2,655,146£2,113,336
Cash£205,559£212,086£2,324£70,058£49,990£380,266
Creditors (< 1 year)£40,775£14,403£41,860£100,496£96,216£330,881
Net Current Assets£3,707,678£2,608,920£2,162,721
Net Assets£5,997,005£6,016,575£7,310,726£7,097,528£5,101,282£4,665,083
Shareholder Funds£5,997,005£6,016,575£7,310,726£7,097,528£4,665,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates22 May 2026
28 January 2026Total exemption full accounts30 April 2025
22 May 2025Confirmation statement with updates22 May 2025
24 April 2025Memorandum and Articles of Association
24 April 2025Change of share class name or designation
Show all recent filings

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