Back to search

Bristol Auto Electrical Limited

02361630

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit D, Albert Road, St Philips, BS2 0YA
Incorporated 15/03/1989

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Andrew Richard Alway

director · Since 01/05/2005

British · United Kingdom · Age 53

Steven House

director · Since 06/05/2010

British · United Kingdom · Age 64

Jayne Clarke

secretary · Since 21/08/2018

Mark Arthur Batchelar

director · Since 28/04/2022

British · United Kingdom · Age 39

Jayne Clarke

director · Since 31/01/2024

British · United Kingdom · Age 55

Former

Paul Isaacs

director · Resigned 04/12/1997

Jacqueline Sheila Isaacs

secretary · Resigned 01/05/2004

Michael Isaacs

director · Resigned 20/05/2008

Keith Dudley Barsby

secretary · Resigned 21/08/2018

Christopher Carradine

director · Resigned 26/04/2019

Keith Dudley Barsby

director · Resigned 31/03/2021

Robert John Isaacs

director · Resigned 31/01/2024

Stuart Taylor

director · Resigned 26/03/2024

Persons with Significant Control

Bae Eot Limited

50–75% shares
50–75% votes
Appoint directors

Unit D, Albert Road, Bristol, BS2 0YA

Reg: 13319157 · Bae Eot Limited · Company Limited By Guarantee

Notified 30/04/2021

Former PSCs

Robert John Isaacs

Ceased 30/04/2021

Charges2 outstanding

Charge
outstanding

ROBERT JOHN ISAACS · JACQUELINE SHEILA ISAACS

Created 30/07/2021Registered 18/08/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2014Registered 02/12/2014Satisfied 15/05/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/06/2005Registered 01/07/2005Satisfied 22/06/2018
charge
satisfied

HSBC BANK PLC

Created 27/08/2004Registered 01/09/2004Satisfied 22/06/2018
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/03/2004Registered 11/03/2004Satisfied 02/03/2005
charge
outstanding

TRAFFORD PARK ESTATES LIMITED

Created 25/02/2000Registered 04/03/2000
charge
satisfied

LLOYDS BANK PLC

Created 21/08/1992Registered 01/09/1992Satisfied 02/03/2005
charge
satisfied

LLOYDS BANK PLC

Created 30/08/1989Registered 07/09/1989Satisfied 02/03/2005

Change History

officer appointedHOUSE, Steven
2026-05-05
officer appointedCLARKE, Jayne
2026-05-05
officer appointedALWAY, Andrew Richard
2026-05-05
officer appointedBATCHELAR, Mark Arthur
2026-05-05
officer appointedCLARKE, Jayne
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line1Unit D
2026-05-05

UNIT D

post townSt Philips
2026-05-05

ST PHILIPS

statusactive
2026-05-05

Active

CompanyRankvs 123+ SIC 45320 peers
78

Financial strength91th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£306k

Balance sheet strength

Cash

£198k

Cash in the bank

Net Current Assets

£351k

Working capital

Current Assets

£701k

Current Liabilities

£350k

Fixed Assets

£49k

Debtors

£271k

Profit After Tax

£74k

24avg. employees-8

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£400k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.00-£49k
20241.97+£26k
20231.58-£24k
20221.53-£15k
20211.51-£92k
20201.76-£10k
20191.73+£24k
20181.62+£410k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

15/03/20265 pages · PDF
Director details changed

change person director company with change date

05/03/20262 pages · PDF
Director details changed

change person director company with change date

25/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/202413 pages · PDF
Director resigned

termination director company with name termination date

26/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

20/03/20245 pages · PDF
Director details changed

change person director company with change date

15/03/20242 pages · PDF
Director resigned

termination director company with name termination date

02/02/20241 page · PDF
Director appointed

appoint person director company with name date

02/02/20242 pages · PDF
Director details changed

change person director company with change date

26/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/202313 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Director details changed

change person director company with change date

16/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/202213 pages · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202113 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/202114 pages · PDF
MA

memorandum articles

19/05/202143 pages · PDF
RESOLUTIONS

resolution

19/05/20211 page · PDF
MR04

mortgage satisfy charge full

15/05/20214 pages · PDF
PSC02

notification of a person with significant control

07/05/20212 pages · PDF
PSC07

cessation of a person with significant control

07/05/20211 page · PDF
SH08

capital name of class of shares

20/04/20212 pages · PDF
RESOLUTIONS

resolution

20/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/04/20217 pages · PDF
Director details changed

change person director company with change date

12/04/20212 pages · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/202011 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/201911 pages · PDF
Director resigned

termination director company with name termination date

04/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20197 pages · PDF
Director details changed

change person director company with change date

29/03/20192 pages · PDF
Director details changed

change person director company with change date

29/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/201811 pages · PDF
AP03

appoint person secretary company with name date

30/08/20182 pages · PDF
TM02

termination secretary company with name termination date

30/08/20181 page · PDF
MR04

mortgage satisfy charge full

22/06/20187 pages · PDF
MR04

mortgage satisfy charge full

22/06/20186 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20187 pages · PDF
Director details changed

change person director company with change date

19/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/201712 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20168 pages · PDF
Director appointed

appoint person director company with name date

03/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20169 pages · PDF
Director details changed

change person director company with change date

17/09/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20159 pages · PDF
Director details changed

change person director company with change date

30/03/20152 pages · PDF
Director details changed

change person director company with change date

23/12/20142 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/201410 pages · PDF
SH20

legacy

13/03/20141 page · PDF
SH19

capital statement capital company with date currency figure

13/03/201411 pages · PDF
CAP-SS

legacy

13/03/20141 page · PDF
RESOLUTIONS

resolution

13/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20148 pages · PDF
Shares allotted

capital allotment shares

23/09/20139 pages · PDF
RESOLUTIONS

resolution

18/09/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20129 pages · PDF
Director details changed

change person director company with change date

23/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20117 pages · PDF
Director appointed

appoint person director company with name

14/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20118 pages · PDF
Address changed

change registered office address company with date old address

29/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20108 pages · PDF
Shares allotted

capital allotment shares

27/05/20108 pages · PDF
SH08

capital name of class of shares

23/04/20102 pages · PDF
Shares allotted

capital allotment shares

23/04/20109 pages · PDF
SH10

capital variation of rights attached to shares

23/04/20102 pages · PDF
RESOLUTIONS

resolution

23/04/20102 pages · PDF
MEM/ARTS

memorandum articles

23/04/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20107 pages · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20098 pages · PDF
363a

legacy

19/03/20095 pages · PDF
169

legacy

28/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20088 pages · PDF
363a

legacy

21/07/20085 pages · PDF
288b

legacy

21/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20077 pages · PDF
363a

legacy

22/05/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20068 pages · PDF
288a

legacy

12/07/20062 pages · PDF
363s

legacy

24/03/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20057 pages · PDF
88(2)R

legacy

16/08/20052 pages · PDF
395

legacy

01/07/20057 pages · PDF
363s

legacy

24/03/20059 pages · PDF
403a

legacy

02/03/20051 page · PDF