Farmer Autocare Limited

ActiveSC246050 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Diplomat Bidco Limited
Accounts type
Group
Region
Scotland
Address
Thain House
226 Queensferry Road
Edinburgh
EH4 2BP

Filing status

Accounts due
30 June 2027
Last accounts
31 July 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born July 1973 (53)
Director · Appointed 14 May 2026
British
Born August 1987 (39)
Director · Appointed 1 April 2026
Also at Farmer Autocare North Limited (proposed for strike-off), Kerr's Tyres Limited
British
Born March 1970 (56)
Director · Appointed 1 July 2022
Also at Farmer Autocare North Limited (proposed for strike-off), Earth's Edge Limited (proposed for strike-off) · more companies
British
Born October 1968 (58)
Mulvenna, Andrew Graham
Secretary · Appointed 21 March 2019
Director · Appointed 23 April 2013
Also at Farmer Autocare North Limited (proposed for strike-off)
British
Born June 1974 (52)
Officer history (21 former)
4 September 2026
Appointed Walton, Timothy Neil as Director
14 May 2026
Appointed Guest, Richard as Director
1 April 2026
Appointed Kerr, Norman Stephen as Director
1 April 2026
Resigned Dolan, Gregory James as Director
1 April 2026
Resigned Glen, David Angus as Director
1 July 2025
Appointed Glen, David Angus as Director
9 May 2025
Resigned Farmer, Thomas, Sir as Director
1 July 2022
Appointed Mcneill, Colin Fyffe as Director
17 June 2020
Appointed Dolan, Gregory James as Director
28 February 2020
Resigned Kerr, James as Director
21 March 2019
Resigned As Company Services Limited as Corporate Secretary
21 March 2019
Appointed Mulvenna, Andrew Graham as Secretary
4 July 2018
Appointed Kerr, James as Director
31 August 2017
Resigned Hewitt, Ronald James, Dr as Director
17 September 2014
Resigned Shearer, Douglas Magura as Director
23 April 2013
Appointed Mulvenna, Andrew Graham as Director
6 February 2013
Resigned Turnbull, Stuart Gordon as Director
31 July 2012
Appointed Hewitt, Ronald James, Dr as Director
14 July 2009
30 June 2008
Resigned Pringle, Aileen as Director
1 February 2008
Appointed Dickson, Charles George Anderson as Director
26 November 2007
Appointed As Company Services Limited as Corporate Secretary
26 November 2007
Resigned Anderson Strathern Ws as Corporate Secretary
5 February 2007
Resigned Kidd, Brian Addison as Director
5 February 2007
Appointed Shearer, Douglas Magura as Director
1 March 2006
Appointed Kidd, Brian Addison as Director
24 February 2006
Resigned Currie, Robert Paterson Lang as Director
5 September 2005
Appointed Currie, Robert Paterson Lang as Director
27 June 2005
Resigned Goodyear, David as Director
22 December 2004
Resigned Shearer, Dugald Magura as Director
14 October 2004
Appointed Goodyear, David as Director
26 April 2004
Appointed Shearer, Dugald Magura as Director
26 April 2004
Resigned Mcginley, Charles as Director
31 December 2003
Resigned Dolan, Gregory James as Director
10 December 2003
Resigned Turnbull, Stuart Gordon as Secretary
10 December 2003
Appointed Farmer, Thomas, Sir as Director
10 December 2003
Appointed Anderson Strathern Ws as Corporate Secretary
19 May 2003
Appointed Pringle, Aileen as Director
23 April 2003
Appointed Mcginley, Charles as Director
23 April 2003
Appointed Turnbull, Stuart Gordon as Secretary
23 April 2003
Appointed Turnbull, Stuart Gordon as Director
23 April 2003
Appointed Dolan, Gregory James as Director
23 April 2003
Resigned Mcadam, Mary Anne as Secretary
23 April 2003
Resigned Pringle, Aileen as Director
19 March 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
19 March 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
19 March 2003
Appointed Mcadam, Mary Anne as Secretary
19 March 2003
Appointed Pringle, Aileen as Director

Ownership 1 active

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

Diplomat Bidco Limited
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 3

Companies where Farmer Autocare Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
1 April 2026
Ceased Tom Farmer — Owns 75–100% of shares

Financials

Net Assets
£8,762,267
Cash
£10,192,969
Profit
£1,056,119
Employees
73
Current Ratio
2.3x
Return on Equity
12%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 £4,422,506 £5,562,562 £7,706,148 £8,762,267
Balance sheet detail
2024202320212020
Fixed Assets£2,514,855£1,672,604£469,833£353,546
Current Assets£11,215,149£10,147,282£7,490,690£5,727,023
Debtors£596,027£555,848£1,969,565£1,969,342
Cash£10,192,969£9,317,780£5,193,653£3,490,306
Creditors (< 1 year)£4,856,198£4,037,922£2,360,432£1,634,094
Net Current Assets£5,130,258£4,092,929
Net Assets£8,762,267£7,706,148£5,562,562£4,422,506
Shareholder Funds£8,762,267£7,706,148£5,562,562£4,422,506

What Farmer Autocare say about themselves

“Buy tyres online from premium to budget tyres at Farmer Autocare in Edinburgh, Glasgow, and Central Scotland. Vehicle servicing, MOTs, batteries, and more.”

— from farmerautocare.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?