Auto Marine Cables International Limited

Active12062436 Private limited company
Incorporated
20 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Diane Hammond
Peter Charles Hammond
Accounts type
Group
Region
North West
Address
Unit 32 Devonshire Road
Oakhill Trading Estate
Worsley
M28 3PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hammond, Diane
Director · Appointed 18 October 2019
British
Born June 1964 (62)
Hammond, Peter Charles
Director · Appointed 18 October 2019
British
Born April 1960 (66)
Director · Appointed 20 June 2019
British
Born May 1972 (54)
Director · Appointed 20 June 2019
British
Born September 1967 (59)

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13227041
Former controllers (1)
30 September 2021
Ceased PHD (Nominees) Limited — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

1st Class Holidays Limited Owns 75–100% of shares
The Knavesmire Travel Group Ltd Owns 75–100% of shares
African Pride Limited Owns 75–100% of shares
Knighton Reeve Ltd Owns 75–100% of shares
Auto Marine Cables International Limited This company Owns 75–100% of shares
Auto Marine Cables Limited Owns 75–100% of shares
Bil Group IH Limited Owns 50–75% of shares
Bil Group Holdings Limited DissolvedOwns 75–100% of shares
Bil Group Limited Owns 75–100% of shares
Baz-Roll International Limited Owns 75–100% of shares
Baz-Roll Products Limited Owns 75–100% of shares
DM Wheel Systems UK Limited Owns 25–50% of shares
Skoots Moving Systems Limited Owns 75–100% of shares
H.Varley Limited Owns 75–100% of shares
Manner (UK) Limited Owns 75–100% of shares
PHD (Nominees) Limited Owns 75–100% of shares
Technikraft Holdings Limited Owns 50–75% of shares
Project Delta Newco Limited Owns 75–100% of shares
Delta Fluid Technology Limited Owns 75–100% of shares
Technikraft Limited Owns 75–100% of shares
Tolbest Limited Owns 75–100% of shares

Financials

Net Assets
(£3,164,245)
Cash
£16,182
Profit
(£723,846)
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2023 2024 £0 (£2,419,215) (£3,164,245)
Balance sheet detail
202420232019
Current Assets£20,633£66,765
Debtors£4,451£21,062
Cash£16,182£45,703
Creditors (< 1 year)£8,167,069£6,968,171
Net Assets(£3,164,245)(£2,419,215)£0
Shareholder Funds(£3,164,245)(£2,419,215)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Group of companies' accounts30 September 2025
26 June 2026Confirmation statement with updates19 June 2026
11 May 2026Registered office address changed
26 June 2025Confirmation statement with no updates19 June 2025
19 June 2025Group of companies' accounts30 September 2024
Show all recent filings

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