ANDUFF HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-13
Overdue
Watchouts
Cash
£0
-100% vs 2023
Net assets
£3M
-2% vs 2023
Employees
0
Average over period
Profit before tax
-£56K
-0.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-13.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£55,524 | -£56,016 | |
| Profit before tax | -£55,524 | -£56,016 | |
| Net profit | -£55,524 | -£56,016 | |
| Cash | £187 | £0 | |
| Total assets less current liabilities | £2,774,226 | £2,718,210 | |
| Net assets | £2,774,226 | £2,718,210 | |
| Equity | £2,774,226 | £2,718,210 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -2.0% | -2.1% | |
| Current ratio | 123.37x | 119.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is a non-trading entity, the ultimate parent company Driven Brands has provided the directors with an undertaking that for at least 12 months from the date of approval of these financial statements it will provide financial support to ensure that the Company is able to meet its current and future obligations as and when they fall due. Accordingly, there is a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future. Based on these assurances the financial statements of the Company have been prepared on a going concern basis for at least the next twelve months from the date of the signing of the financial statements.”
Group structure
- ANDUFF HOLDINGS LIMITED · parent
- Milburn Productions Limited 100%
- Anduff Car Wash Limited 100%
- IMO Holding GmbH 100%
- IMO Autoptlege GmbH 94.99%
- IMO Deutschland Holding GmbH 100%
- IMO Polska Sp. z.o.o. 94.99%
- IMO France SNC 95.24%
- Toman Handels- und Beteiligungsverwaltungs- GmbH 100%
- Toman Handels- und Beteiligungsgesellschaft mbH 100%
- IMO Autoptlege Beteiligungsverwaltungs GmbH 100%
- Topas Chemie GmbH 100%
- IMO Autopflege Beteiligungsgesellschaft GmbH & Co KG 100%
Significant events
- “The directors consider the closing position of the Company and its future prospect to be satisfactory as there is no significant change and also no future developments expected.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Adam Gerrard | Director | 2022-01-25 | Jan 1973 | British |
| ILYAS, Nazim | Director | 2025-01-02 | Mar 1982 | British |
| VAN DER VEEN, Derk-Jan Willem | Director | 2022-10-28 | Jan 1986 | Dutch |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLEY, James Edward | Secretary | 2006-12-01 | 2010-09-03 |
| DUNTHORNE, Peter | Secretary | 2010-11-01 | 2015-12-23 |
| POTTER, Terence William | Secretary | — | 1999-11-30 |
| SMITH, Paul John | Secretary | 2001-01-29 | 2006-12-01 |
| BOOTH, Jonathan Samuel | Director | 2000-12-08 | 2006-12-01 |
| BOWLEY, James Edward | Director | 2006-12-01 | 2010-09-03 |
| DAVIES, Peter James | Director | 2018-01-01 | 2019-07-12 |
| DREW, Charles Gilmour | Director | 1999-10-01 | 2000-09-22 |
| DUNTHORNE, Peter | Director | 2010-11-01 | 2015-12-23 |
| EDWARDS, Christopher John | Director | 1999-10-01 | 2000-07-21 |
| GEHLAN, Tracy Ann | Director | 2021-05-13 | 2025-01-02 |
| GRAHAM, Peter | Director | 2006-12-01 | 2009-06-22 |
| ILYAS, Nazim | Director | 2018-07-16 | 2022-10-28 |
| JACQUEMETTON, Jean Nathaniel | Director | 2019-09-09 | 2021-06-29 |
| JOHNSON, Nigel Patrick | Director | 1997-01-01 | 2002-05-07 |
| JOHNSON, Nigel Patrick | Director | 1995-01-01 | 1996-07-31 |
| LYNSKEY, Mary Antoinette | Director | 1999-10-01 | 2001-01-29 |
| MILES, Stephen William | Director | 2000-12-08 | 2017-12-31 |
| ORDINAIRE, Francois Marcel | Director | — | 1999-11-30 |
| POTTER, Terence William | Director | — | 1999-11-30 |
| RAILTON, Andrew Scott | Director | — | 1999-11-30 |
| RAILTON, Margaret Elizabeth | Director | — | 1998-12-17 |
| RICHARDS, Timothy John | Director | 2010-07-20 | 2015-05-31 |
| RUSSELL, Alexander Charles Thomas Wriothesley | Director | — | 2017-12-31 |
| SMITH, Paul John | Director | 2001-01-29 | 2006-12-01 |
| VASSILOPOULOS, Jean-Nicolas | Director | — | 1998-09-30 |
| WALTON, Tim Neil | Director | 2010-03-01 | 2021-04-30 |
| WEILLER, Paul Annik | Director | — | 1998-11-03 |
| WHITE, Jonathan Robert | Director | 2015-11-09 | 2018-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tim Neil Walton | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Imo Car Wash Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 231 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-19 | SH20 | capital | Legacy | |
| 2025-12-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-19 | CAP-SS | insolvency | Legacy | |
| 2025-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | CH01 | officers | Change person director company with change date | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | CH01 | officers | Change person director company with change date | |
| 2022-11-01 | CH01 | officers | Change person director company with change date | |
| 2022-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£187 £0
-
Net assets
-2%
£2,774,226 £2,718,210
-
Employees
—
Not reported
-
Operating profit
-0.9%
-£55,524 -£56,016
-
Profit before tax
-0.9%
-£55,524 -£56,016
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers