Autins Limited

00875424

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CENTRAL POINT ONE, RUGBY, CV23 0WE

Incorporated 29/03/1966

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

32990

Other manufacturing

Officers

Mrs Angela Helen Bell

secretary · Since 02/07/2020

Mr Andrew Robert Bloomer

director · Since 22/04/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Adam Richard Attwood

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Mark Adrian Taylor

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Desislav Ventsislavov Dimitrov

director · Since 03/03/2025

GROUP CFO

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Persons with Significant Control

Autins Group Plc

75–100% shares

75–100% votes

Central Point One, Central Park Drive, Rugby, CV23 0WE

Reg: 08958960 · Companies House · Public Limited Company

Notified 01/08/2016

Charges5 outstanding

Charge

outstanding

MEIF II - DEBT ESEM LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF II ESEM DEBT GP LTD

Created 08/05/2026Registered 11/05/2026

Charge

outstanding

HSBC UK BANK PLC

Created 11/03/2024Registered 14/03/2024

Charge

satisfied

MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED

Created 30/01/2020Registered 06/02/2020Satisfied 13/05/2026

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/04/2018Registered 30/04/2018Satisfied 26/02/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 06/03/2017Registered 06/03/2017

Charge

satisfied

HSBC BANK PLC

Created 24/01/2017Registered 25/01/2017Satisfied 04/03/2026

Charge

outstanding

HSBC BANK PLC

Created 22/11/2016Registered 08/12/2016

Charge

outstanding

HSBC BANK PLC

Created 17/11/2016Registered 23/11/2016

Charge

satisfied

PETER JOHN HARRIS · ROBERT CHARLES HARRIS

Created 29/04/2014Registered 23/04/2015Satisfied 16/11/2016

Charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 06/02/2015Registered 10/02/2015Satisfied 14/06/2018

Charge

satisfied

SANTANDER UK PLC

Created 19/11/2014Registered 19/11/2014Satisfied 17/11/2016

Charge

satisfied

SANTANDER UK PLC

Created 29/04/2014Registered 12/05/2014Satisfied 17/11/2016

Charge

satisfied

SANTANDER UK PLC

Created 29/04/2014Registered 12/05/2014Satisfied 17/11/2016

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 31/10/2006Registered 10/11/2006Satisfied 13/05/2014

charge

satisfied

ROBERT CHARLES HARRIS PHILLIPA ANNE HARRIS PETER JOHN HARRIS SALLY ELIZABETH HARRIS

Created 31/10/2006Registered 03/11/2006Satisfied 13/05/2014

charge

satisfied

LLOYDS UDT LIMITED

Created 13/07/2000Registered 14/07/2000Satisfied 27/07/2006

charge

satisfied

LLOYDS BANK PLC

Created 04/08/1997Registered 09/08/1997Satisfied 27/07/2006

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 10/07/1995Registered 12/07/1995Satisfied 27/07/2006

charge

satisfied

LLOYDS BANK LTD

Created 18/11/1977Registered 05/12/1977Satisfied 05/06/1997

charge

satisfied

LLOYDS BANK LTD

Created 06/06/1977Registered 17/06/1977Satisfied 05/06/1997

charge

satisfied

MERCANTILE CREDIT CO.LTD

Created 01/03/1976Registered 03/03/1976Satisfied 15/09/1995