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Abc Auto Factors Limited

06754763

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT
Incorporated 20/11/2008

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Cade Ashby Galvin

director · Since 21/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 52 other boards

Cade Ashby Galvin

director · Since 21/08/2025

British · England · Age 40

Former

Barbara Kahan

director · Resigned 20/11/2008

Temple Secretaries Limited

corporate secretary · Resigned 20/11/2008

Harminder Singh Tawana

director · Resigned 30/08/2024

Jagjit Singh Tawana

director · Resigned 30/08/2024

Harminder Singh Tawana

secretary · Resigned 30/08/2024

Jagjeevan Singh Tawana

director · Resigned 30/08/2024

John Frederick Coombes

director · Resigned 31/12/2025

Persons with Significant Control

Alliance Automotive Uk Limited

75–100% shares
75–100% votes
Appoint directors

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT

Reg: 03430230 · England Companies House Registry · Private Company Limited By Shares

Notified 30/08/2024

Former PSCs

Mr Jagjit Tawana

Ceased 30/08/2024

Mr Harminder Tawana

Ceased 30/08/2024

Mr Jagjeevan Singh Tawana

Ceased 30/08/2024

Mrs Kalvinder Tawana

Ceased 30/08/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Penningtons Manches Cooper Llp
2026-05-05

C/O PENNINGTONS MANCHES COOPER LLP

post townBirmingham
2026-05-05

BIRMINGHAM

officer appointedGALVIN, Cade Ashby
2026-05-05

CompanyRankvs 1930+ SIC 45320 peers
88

Financial strength94th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£566k

Balance sheet strength

Cash

£657k

Cash in the bank

Net Current Assets

£507k

Working capital

Current Assets

£850k

Current Liabilities

£343k

Fixed Assets

£60k

Debtors

£163k

10avg. employees

Tax at Year End(2022)

Corp tax£33k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20232.48+£194k
20222.12+£98k
20212.27+£99k
20202.20+£65k
20191.68+£23k
20181.56

Derived from filed accounts. Not audited figures.

Filing History62 filings

Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/09/20256 pages · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
PSC07

cessation of a person with significant control

21/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20244 pages · PDF
MA

memorandum articles

04/09/202427 pages · PDF
RESOLUTIONS

resolution

04/09/20243 pages · PDF
RESOLUTIONS

resolution

04/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20241 page · PDF
Director appointed

appoint person director company with name date

02/09/20242 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
TM02

termination secretary company with name termination date

02/09/20241 page · PDF
PSC02

notification of a person with significant control

02/09/20242 pages · PDF
PSC07

cessation of a person with significant control

02/09/20241 page · PDF
PSC07

cessation of a person with significant control

02/09/20241 page · PDF
PSC07

cessation of a person with significant control

02/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20215 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20204 pages · PDF
PSC notified

notification of a person with significant control

24/11/20202 pages · PDF
Shares allotted

capital allotment shares

29/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20156 pages · PDF
Director appointed

appoint person director company with name date

31/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20144 pages · PDF
Accounts date changed

change account reference date company previous extended

28/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20104 pages · PDF
Shares allotted

capital allotment shares

18/12/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20095 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
288a

legacy

04/12/20082 pages · PDF
288a

legacy

04/12/20082 pages · PDF
88(2)

legacy

03/12/20082 pages · PDF
288b

legacy

24/11/20081 page · PDF
288b

legacy

24/11/20081 page · PDF
Incorporated

incorporation company

20/11/200816 pages · PDF