Autocave Limited

Active12081790 Private limited company
Incorporated
3 July 2019 (7 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12th Floor
Capital House
25 Chapel Street
London
NW1 5DH

Filing status

Accounts due
30 October 2026
Last accounts
31 October 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2023
British
Born September 1963 (63)
Director · Appointed 1 January 2021
British
Born July 1993 (33)
Knowles, Michelle Denise
Secretary · Appointed 3 July 2019
Director · Appointed 3 July 2019
British
Born January 1982 (44)
Director · Appointed 3 July 2019
British
Born February 1968 (58)
Director · Appointed 3 July 2019
English
Born June 1965 (61)
Officer history (2 former)
12 July 2024
Resigned Mortimer, Aidan Timothy as Director
13 March 2023
Appointed Nixon, Alan Peter as Director
31 May 2022
Resigned Anderson, Richard Robert as Director
1 January 2021
Appointed Macdonald Johnston, Megan Elise as Director
1 November 2020
Appointed Mortimer, Aidan Timothy as Director
22 June 2020
Appointed Anderson, Richard Robert as Director
3 July 2019
Appointed Knowles, Michelle Denise as Secretary
3 July 2019
Appointed Kilbane, Patrick Joseph as Director
3 July 2019
Appointed Knowles, Michelle Denise as Director
3 July 2019
Appointed Knowles, Robin Edward as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12094557
Former controllers (1)
9 October 2019
Ceased Knowles Construction Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Autocave Limited This company Owns 75–100% of shares
K Piling Limited Owns 75–100% of shares
K Plant Hire Limited Owns 75–100% of shares
Knowles Construction Ltd Owns 75–100% of shares
Knowles Land Limited Owns 75–100% of shares
Knowles Property Group 2 Limited Owns 75–100% of shares
Knowles Property Group Limited Owns 75–100% of shares
Henleyroad Limited Owns 75–100% of shares

Financials

Net Assets
(£245,675)
down £138,432 (129%)
Employees
3
no change
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 (£107,243) (£245,675)
Balance sheet detail
20202019
Current Assets£73,423£29,975
Creditors (< 1 year)£319,098£137,218
Net Current Assets(£245,675)(£107,243)
Net Assets(£245,675)(£107,243)
Shareholder Funds(£245,675)(£107,243)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates2 July 2026
11 December 2025Audit exemption subsidiary accounts31 October 2024
13 November 2025Other filing
4 November 2025Other filing
4 November 2025Accounts filing
Show all recent filings

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