Autotechnik Holdings Limited

Active12016359 Private limited company
Incorporated
24 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Whitehouse
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Locke Williams Associates LLP Studio 2
50-54 St Pauls Square
Birmingham
B3 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Mark Whitehouse
Individual · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
£1,466,232
Cash
£65,260

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £638,831 £874,362 £1,019,012 £1,219,308 £1,377,452 £1,466,232
Balance sheet detail
202420232022202120202019
Fixed Assets£2,080,907£2,080,907£2,081,479£2,081,812£1,038,569£1,038,569
Cash£65,260£259,824£155,868£137,322£92,064£76,980
Creditors (< 1 year)£201,639£425,206£422,946£562,520£256,271£363,968
Creditors (> 1 year)£478,296£538,073£595,093£637,602£0£112,750
Net Current Assets(£136,379)(£165,382)(£267,078)(£425,198)(£164,207)(£286,988)
Net Assets£1,466,232£1,377,452£1,219,308£1,019,012£874,362£638,831
Shareholder Funds£1,466,232£1,377,452£1,219,308£1,019,012£874,362£638,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates23 May 2026
29 May 2025Confirmation statement with no updates23 May 2025
28 May 2025Total exemption full accounts31 December 2024
12 March 2025Registered office address changed
10 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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