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Autins Group Plc

08958960

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Central Point One, Central Park Drive, Rugby, CV23 0WE
Incorporated 25/03/2014

Previously known as

Autins Group Limited · until 01/08/2016
Auto Autins Limited · until 27/05/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Adam Richard Attwood

director · Since 18/01/2016

NONE

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Mark Adrian Taylor

director · Since 13/11/2023

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Andrew Robert Bloomer

director · Since 22/04/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mrs Angela Helen Bell

secretary · Since 25/11/2024

Desislav Ventsislavov Dimitrov

director · Since 03/03/2025

GROUP CFO

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Adam Richard Attwood

director · Since 18/01/2016

British · England · Age 58

Mark Adrian Taylor

director · Since 13/11/2023

British · England · Age 64

Andrew Robert Bloomer

director · Since 22/04/2024

British · United Kingdom · Age 45

Angela Helen Bell

secretary · Since 25/11/2024

Desislav Ventsislavov Dimitrov

director · Since 03/03/2025

British · England · Age 40

Former

Karen Holdback

secretary · Resigned 22/08/2016

Karen Holdback

director · Resigned 22/08/2016

Kevin Westwood

director · Resigned 22/08/2016

Jim Griffin

director · Resigned 01/02/2017

Michael Gareth Brian Jennings

director · Resigned 31/08/2018

Terence Garthwaite

director · Resigned 06/04/2019

James David Larner

director · Resigned 31/12/2019

James Larner

secretary · Resigned 31/12/2019

Ian Roy Griffiths

director · Resigned 12/03/2021

Neil Andrew Macdonald

director · Resigned 19/06/2023

Andrew James Sebastian Burn

director · Resigned 28/03/2024

Gareth Richard Norman Kaminski-Cook

director · Resigned 19/04/2024

Kamran Munir

director · Resigned 18/11/2024

Kamran Munir

secretary · Resigned 18/11/2024

Qu Li

director · Resigned 19/11/2025

Mr Trevor Edward Brown

director · Resigned 24/06/2026

Trevor Edward Brown

director · Resigned 24/06/2026

Charges2 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
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
outstanding

HSBC BANK PLC

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

Change History

statusactive
2026-07-25

Active

typeplc
2026-07-25

Public Limited Company

address line1Central Point One
2026-07-25

CENTRAL POINT ONE

post townRugby
2026-07-25

RUGBY

officer appointedBELL, Angela Helen
2026-07-25
officer appointedATTWOOD, Adam Richard
2026-07-25
officer appointedBLOOMER, Andrew Robert
2026-07-25
officer appointedDIMITROV, Desislav Ventsislavov
2026-07-25
officer appointedTAYLOR, Mark Adrian
2026-07-25