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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-12-25 (in 7mo)

Last made up 2025-12-11

Watchouts

1 item

Cash

£9M

+22.9% vs 2024

Net assets

£24M

+26.3% vs 2024

Employees

154

-1.9% vs 2024

Profit before tax

£7M

+1.6% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. AUTOSMART INTERNATIONAL LTD 1999-08-04 → present
  2. AUTO-SMART LIMITED 1981-12-31 → 1999-08-04
  3. AUTO-SMART (LEICESTER) LIMITED 1979-12-31 → 1981-12-31
  4. AUTOSMART (LEICESTER) LIMITED 1978-10-24 → 1979-12-31

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £37,955,901£38,627,037
Operating profit £6,990,752£6,859,993
Profit before tax £6,719,113£6,829,818
Net profit £5,173,787£5,091,041
Cash £7,430,483£9,128,718
Total assets less current liabilities £27,344,845£30,475,005
Net assets £19,364,484£24,455,525
Equity £19,364,484£24,455,525
Average employees 157154
Wages £6,389,728£6,603,261

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 2024-01-312025-01-31
Operating margin 18.4%17.8%
Net margin 13.6%13.2%
Return on capital employed 25.6%22.5%
Gearing (liabilities / total assets) 46.8%37.3%
Current ratio 1.89x2.17x
Interest cover 15.04x16.46x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements and have not identified any material uncertainties to the company's ability to continue as a going concern for at least twelve months from the date of approval of the financial statements. Management have prepared sensitised cashflows for the period to 31st Jan 2027 which confirms there is sufficient funding in place and adequate headroom over bank covenants to allow for unforeseen circumstances.”

Group structure

  1. AUTOSMART INTERNATIONAL LTD · parent
    1. Sarl Service Autosmart France 100% · France · Recruiting and training franchisees in France

Significant events

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

People

4 active · 16 resigned

Name Role Appointed Born Nationality
MACFARLANE, Keith Stewart Director 2008-06-01 Oct 1965 British
PLANK, Emma Director 2008-06-01 Apr 1969 British
SIDWELLS, Robert Anthony Director 2025-10-29 Jan 1987 British
WOODMAN, Justin Jon Director 2019-03-01 Jun 1972 British
Show 16 resigned officers
Name Role Appointed Resigned
ATKINSON, Sophie Secretary 1995-03-10 1998-09-10
O'CONNOR, Linda Mary Secretary 1998-09-10 2001-03-31
SLATER, Wendy Jane Secretary 1995-03-10
WATKINS, Juli Anita Secretary 2001-06-18 2010-06-30
ASHTON, Christopher Anthony Director 2000-06-23 2025-10-29
ATKINSON, Sophie Director 1994-03-01 2026-04-02
BRAIN, Christopher Keith Director 1996-08-12 2025-10-29
COVEY, Jennifer Mary Director 2000-09-11 2001-06-06
DEVEY, Shaun Michael Director 2019-09-04 2023-04-28
FIDLER, Elisabeth Director 2003-12-02
FIDLER, Mark Michael Director 1994-03-01 1997-09-30
FIDLER, Michael Edgar Director 2003-12-02
JEFFERS, Martin Director 2017-02-01 2020-01-17
O'CONNOR, Linda Mary Director 2000-06-23 2001-03-31
WATKINS, Juli Anita Director 1994-06-01 2010-06-30
WILLIAMS, Michelle Louise Director 2013-06-01 2015-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Autosmart Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-04-02 TM01 officers Termination director company with name termination date PDF
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-17 AA accounts Accounts with accounts type full
2025-11-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-10-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AA accounts Accounts with accounts type full
2024-09-24 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-05-09 TM01 officers Termination director company with name termination date PDF
2022-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-24 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
3

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 2025-01-31 vs 2024-01-31

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