AUTOSMART INTERNATIONAL LTD
Get an alert when AUTOSMART INTERNATIONAL LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- AUTOSMART INTERNATIONAL LTD 1999-08-04 → present
- AUTO-SMART LIMITED 1981-12-31 → 1999-08-04
- AUTO-SMART (LEICESTER) LIMITED 1979-12-31 → 1981-12-31
- AUTOSMART (LEICESTER) LIMITED 1978-10-24 → 1979-12-31
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| 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 | 157 | 154 | |
| 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 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| 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 | 1.89x | 2.17x | |
| Interest cover | 15.04x | 16.46x |
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
- AUTOSMART INTERNATIONAL LTD · parent
- Sarl Service Autosmart France 100%
Significant events
- “On 10th October 2025 Justin Woodman, Autosmart International's UK MD led a management buyout of 80% of Autosmart Holdings Limited. Our shareholders Chris Ashton, Chris Brain and Sophie Atkinson, are now part time supporting the transition. The buyout will be staged to ensure the business will not be put under undue leverage.”
- “On 10th October 2025, a management buyout was completed. Autosmart Holdings is now 100% owned by Autosmart Holdings Group Ltd. Existing group borrowings of approximately £5.5 million have been repaid and replaced with the following debt structure in Autosmart Holdings Group Ltd: A secured term loan of £10,275,000 with a five-year term, amortised over fifteen years with an interest rate of 2% over Sonia An unsecured term loan of £14,835,000 with a five-year term, amortised over ten years with an interest rate of 2.5% over Sonia A pre-hire arrangement of £8,933,500 with no capital repayments until conversion into asset finance when the factory assets are purchased in full with an interest rate of 3% over base rate.”
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 | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+1.8%
£37,955,901 £38,627,037
-
Cash
+22.9%
£7,430,483 £9,128,718
-
Net assets
+26.3%
£19,364,484 £24,455,525
-
Employees
-1.9%
157 154
-
Operating profit
-1.9%
£6,990,752 £6,859,993
-
Profit before tax
+1.6%
£6,719,113 £6,829,818
-
Wages
+3.3%
£6,389,728 £6,603,261
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