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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£102M

+4,764.1% vs 2024

Employees

Average over period

Profit before tax

£100M

+113,851.5% vs 2024

Name history

Renamed 1 time since incorporation

  1. AUTODATA PUBLISHING GROUP LIMITED 1997-07-16 → present
  2. HYDEHOUSE LIMITED 1975-01-16 → 1997-07-16

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £64,419£73,588
Profit before tax -£87,903£99,990,980
Net profit -£87,903£99,990,980
Cash
Total assets less current liabilities £2,098,842£102,089,822
Net assets £2,098,842£102,089,822
Equity £2,098,842£102,089,822
Average employees
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 2024-03-312025-03-31
Return on capital employed 3.1%0.1%
Current ratio 0.53x2.37x
Interest cover 0.07x0.07x

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
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. AUTODATA PUBLISHING GROUP LIMITED · parent
    1. Autodata Oy Nordic 100% · Finland · Distribution
    2. Autodata Fr SAS 100% · France · Distrubtion and services
    3. Autodata Information Services Limited 100% · Great Britain · Holding Company
    4. Autodata Limited 100% · Great Britain · Provision of data
    5. Autodata Australia Pty Limited 100% · Australia · Distribution
    6. Automate Training Pty Limited 100% · Australia · Holding Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 25 resigned

Name Role Appointed Born Nationality
SPAAN, Raoul Alexei Secretary 2026-04-24
BABIN JR, David L. Director 2019-08-07 Jul 1974 American
CAIRO, Alberto Director 2024-09-10 Apr 1969 Austrian
WRIGHT, Christopher Director 2020-07-01 Oct 1971 British
Show 25 resigned officers
Name Role Appointed Resigned
ATHERTON, Richard John Secretary 1999-07-15
GILBERT, Richard Secretary 2010-11-17 2012-11-30
RILEY, Eileen Elizabeth Secretary 2012-11-30 2016-03-03
SNAITH, Brian Secretary 1999-07-15 2010-11-17
YOUNG, Aileen Secretary 2019-08-07 2026-04-24
AQUILA, Anthony Director 2017-11-01 2019-08-07
ATHERTON, Jacqueline Director 2012-02-13 2014-05-23
ATHERTON, Richard John Director 2014-05-22
BARR, Debra Lynn Director 2013-03-21 2017-02-02
BLEACH, Nigel Marcus William Director 2015-04-29 2017-11-01
BRADY, Jason Michael Director 2017-11-01 2020-07-01
GIGER, Renato Carlo Director 2017-11-01 2019-08-07
GILBERT, Richard Director 2010-11-17 2012-11-30
HEATH, Bryony Laura Director 2020-06-12 2024-03-31
HUNT, Lynne Anne Director 2010-02-25 2010-04-27
MORTON, Anthony Robert Director 2006-09-01 2014-05-22
OTTO, Dietmar Horst Director 2014-05-22
OVERTOOM, Franciscus Johannes Carolus Director 2017-12-07 2020-06-12
QUINLAN, Brian Patrick Director 1997-07-31
QUINLAN, Sally Elizabeth Director 2012-02-13 2014-05-23
ROGOZINSKI, Ron Director 2019-08-07 2023-02-28
ROSS, Christopher Graham Director 2012-02-10 2014-05-22
SWIATEK, Antony Director 2006-09-01 2011-07-24
TREPTE, Mark Graeme Director 2014-05-22 2017-11-01
WILLIAMS, Roderick John Director 2012-04-05 2020-05-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hpi Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-05-31 Active
Emperor 3 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-05-31

Filing timeline

Last 20 of 207 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-13 RESOLUTIONS Resolution
  • 2024-12-13 MA Memorandum articles
  • 2024-12-13 MA Memorandum articles
Date Type Category Description
2026-05-01 AP03 officers Appoint person secretary company with name date PDF
2026-05-01 TM02 officers Termination secretary company with name termination date PDF
2026-04-02 CH01 officers Change person director company with change date PDF
2026-04-01 CH01 officers Change person director company PDF
2026-03-30 CH01 officers Change person director company with change date PDF
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-02 CH03 officers Change person secretary company with change date PDF
2026-01-03 AA accounts Accounts with accounts type full
2025-05-23 AD01 address Change registered office address company with date old address new address PDF
2025-05-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 AA accounts Accounts with accounts type full
2024-12-13 RESOLUTIONS resolution Resolution
2024-12-13 MA incorporation Memorandum articles
2024-12-13 MA incorporation Memorandum articles
2024-12-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-03 AP01 officers Appoint person director company with name date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page