AUTINS GROUP PLC

Active - Accounts Filed

General Information

NAME
AUTINS GROUP PLC

COMPANY NUMBER
08958960

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
25/03/2014 (10 years and 8 months old)

WEBSITE
www.autins.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
30/09/2022

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PREVIOUS NAMES
27/05/2014 01/08/2016
AUTINS GROUP LIMITED
View all previous names

REGISTERED ADDRESS

CENTRAL POINT ONE, CENTRAL PARK DRIVE, RUGBY
WARWICKSHIRE
CV23 0WE

Telephone: 01788578300
TPS: No

TRADING ADDRESSES

Central Point One
Central Park Drive
Rugby
Warwickshire
CV23 0WE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

41.52%

NET WORTH

£8.7M

9.89%

TOTAL LIABILITIES

£5M

21.66%

NET ASSETS

£11.7M

8.08%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AUTINS GROUP PLC	Active - Accounts Filed	View Report
ACOUSTIC INSULATIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Qu Li (918048639) Appointed
Date: 28/11/2024	Event: Kamran Munir (926642543) has left the board
Date: 28/11/2024	Event: Kamran Munir (925778173) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AUTINS GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

41.52%

NET WORTH

£8.7M

9.89%

TOTAL LIABILITIES

£5M

21.66%

NET ASSETS

£11.7M

8.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCHRODER INVESTMENT MANAGEMENT LIMITED	Owned: 31.80 %	Shares: 4,864,058	Price per share: £1.00	Total Value: £4,864,058.00
MITON ASSET MANAGEMENT LIMITED	Owned: 21.72 %	Shares: 3,321,361	Price per share: £1.00	Total Value: £3,321,361.00
JAMES GRIFFIN	Owned: 19.62 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00
HARGREAVE HALE LIMITED	Owned: 10.19 %	Shares: 1,558,500	Price per share: £1.00	Total Value: £1,558,500.00
KEVIN WESTWOOD	Owned: 8.34 %	Shares: 1,275,000	Price per share: £1.00	Total Value: £1,275,000.00
KAREN HOLDBACK	Owned: 8.34 %	Shares: 1,275,000	Price per share: £1.00	Total Value: £1,275,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Richard Attwood 18/01/2016 - Present (8 years and 10 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Mark Adrian Taylor 13/11/2023 - Present (1 years and 1 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Andrew Robert Bloomer 22/04/2024 - Present (7 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Qu Li 25/09/2024 - Present (2 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Angela Helen Bell 25/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUTINS GROUP PLC	Active - Accounts Filed	View Report
ACOUSTIC INSULATIONS LIMITED	Non-Trading	View Report
AUTINS LIMITED	Active - Accounts Filed	View Report
AUTINS TECHNICAL CENTRE LIMITED	Non-Trading	View Report
AUTOMOTIVE INSULATIONS LIMITED	Non-Trading	View Report
SOLAR NONWOVENS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Qu Li (918048639) Appointed
Date: 28/11/2024	Event: Kamran Munir (926642543) has left the board
Date: 28/11/2024	Event: Kamran Munir (925778173) has left the board
Date: 28/11/2024	Event: New Company Secretary Angela Helen Bell (932975907) Appointed
Date: 25/04/2024	Event: New Board Member Andrew Robert Bloomer (921908649) Appointed
Date: 24/04/2024	Event: Gareth Richard Norman Kaminski-Cook (915073605) has left the board
Date: 03/04/2024	Event: Andrew James Sebastian Burn (918172702) has left the board
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Board Member Mark Adrian Taylor (918511778) Appointed
Date: 05/07/2023	Event: Neil Andrew MacDonald Obe (900369663) has left the board
Date: 23/06/2023	Event: New Board Member Andrew James Sebastian Burn (918172702) Appointed
Date: 23/06/2023	Event: New Board Member Andrew James Sebastian Burn (918172702) Appointed
Date: 16/03/2023	Event: New Accounts filed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 12/04/2021	Event: New Accounts filed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 28/01/2020	Event: New Company Secretary Kamran Munir (926642543) Appointed
Date: 28/01/2020	Event: New Board Member Kamran Munir (925778173) Appointed
Date: 06/01/2020	Event: James David Larner (911769404) has left the board
Date: 06/01/2020	Event: James Larner (921332307) has left the board
Date: 02/09/2019	Event: New Board Member Neil Andrew MacDonald (900369663) Appointed
Date: 11/04/2019	Event: Terence Garthwaite (920711022) has left the board
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Accounts filed
Date: 04/10/2018	Event: New Board Member Gareth Richard Norman Kaminski-Cook (915073605) Appointed
Date: 04/09/2018	Event: Michael Gareth Brian Jennings (917998179) has left the board
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: New Accounts filed
Date: 16/04/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 10/02/2017	Event: New Board Member Michael Gareth Brian Jennings (917998179) Appointed
Date: 03/02/2017	Event: Jim Griffin (911465633) has left the board
Date: 07/09/2016	Event: Karen Holdback (918626194) has left the board
Date: 05/09/2016	Event: Kevin Westwood (911707978) has left the board
Date: 05/09/2016	Event: Karen Holdback (911707983) has left the board
Date: 05/09/2016	Event: New Company Secretary James Larner (921332307) Appointed
Date: 22/04/2016	Event: Ian Roy Griffiths (920711024) has left the board
Date: 22/04/2016	Event: New Board Member Ian Roy Griffiths (907421709) Appointed
Date: 17/04/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: New Board Member Ian Roy Griffiths (920711024) Appointed
Date: 15/04/2016	Event: New Board Member Terence Garthwaite (920711022) Appointed
Date: 26/02/2016	Event: Adam Richard Attwood (920522096) has left the board
Date: 26/02/2016	Event: New Board Member Adam Richard Attwood (918834516) Appointed
Date: 26/02/2016	Event: New Board Member Adam Richard Attwood (918834516) Appointed
Date: 26/02/2016	Event: Adam Richard Attwood (920522096) has left the board
Date: 19/02/2016	Event: New Board Member Adam Richard Attwood (920522096) Appointed

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AUTINS GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£8.7M

£5M

£11.7M

People Overview

4

11

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£8.7M

£5M

£11.7M

Accounts

People Overview

4

11

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™