Autovest Holdings Limited

Active13066696 Private limited company
Incorporated
7 December 2020 (5 years)
Previously known as
Bryanston Square Car Park Limited (until 7 September 2026)
Southgate Car Park Limited (until 13 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Owned by
David Philip Matthews
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born February 1976 (50)
Officer history (4 former)
27 June 2023
Appointed Matthews, David Philip as Director
27 June 2023
Resigned Moss, Katie Ann as Director
27 June 2023
Resigned Grubb, Thomas as Director
27 June 2023
Resigned Grubb, Emma Hilda as Director
27 June 2023
Resigned Finnamore, David Austin as Director
11 April 2022
Appointed Moss, Katie Ann as Director
11 April 2022
Appointed Grubb, Thomas as Director
7 December 2020
Appointed Grubb, Emma Hilda as Director
7 December 2020
Appointed Finnamore, David Austin as Director

Ownership 1 active

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

Individual · Notified 27 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Former controllers (1)
27 June 2023
Ceased Broomer Farm Trading Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£363,981)
Employees
1
Debt Ratio
107%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2023 2025 (£66,504) (£363,981)
Balance sheet detail
2025202420232022
Fixed Assets£5,417,178£3,037,707£2,759,016
Current Assets£36,549£110,774£44,927£4
Creditors (< 1 year)£5,817,708£3,275,694£2,846,104
Net Current Assets(£5,781,159)(£3,164,920)(£2,801,177)£4
Net Assets(£363,981)(£66,504)
Shareholder Funds(£363,981)(£66,504)£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Certificate of change of name
25 August 2026Confirmation statement with no updates5 December 2025
3 February 2026Micro company accounts31 March 2025
2 January 2026Confirmation statement with no updates6 December 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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