Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Auto Replace Limited
- Incorporated
- 7 October 2013 (13 years)
- Previously known as
- Effinity Limited (until 7 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 1st Floor Unit 5 Arabesque HouseMonks Cross DriveYorkYO32 9GZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2013
British
Born July 1953 (73)
Director · Appointed 7 October 2013
British
Born November 1972
Officer history (1 former)
1 April 2024
7 October 2013
7 October 2013
7 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06926241
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Drivespeed Digital Limited Owns 75–100% of shares
Drivespeed Leasing Limited Owns 75–100% of shares
Ms-Rt Leasing Limited Owns 75–100% of shares
Rba Network Limited Owns 75–100% of shares
Auto Replace Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Micro company accounts | 31 December 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 21 February 2025 | Micro company accounts | 31 December 2024 | ||
| 11 October 2024 | Confirmation statement with updates | 7 October 2024 | ||
| 20 September 2024 | Micro company accounts | 31 December 2023 |
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