AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
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Next accounts due
2026-06-28 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£312K
0% vs 2023
Employees
0
Average over period
Profit before tax
£111K
-2.1% lowest in 3 filed years
Name history
Renamed 1 time since incorporation
- AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED 1998-12-30 → present
- AUTOLOGIC INDUSTRIES LIMITED 1998-10-09 → 1998-12-30
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-09-30
| Metric | Trend | 2020-06-29 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £323,598 | — | £113,180 | £110,830 | |
| Net profit | — | — | — | £323,598 | — | £113,180 | £110,830 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £1,617,539 | £1,617,539 | — | £312,041 | — | £312,041 | £312,041 | |
| Net assets | £312,041 | £312,041 | — | £312,041 | — | £312,041 | £312,041 | |
| Equity | £312,041 | £312,041 | £312,041 | £312,041 | £312,041 | £312,041 | £312,041 | |
| Average employees | 0 | 0 | — | 0 | — | 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 | 2020-06-29 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | 0.03x | 0.03x |
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
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 30 September 2024, the Company's balance sheet is in a net current liability position of £1,267,886. Included within creditors due within 1 year are loans from group undertakings totalling £1,305,498. The directors have received confirmation that the amounts owed to group undertakings will not be called in for a period of at least 12 months from the date of approval of the financial statements. The directors have considered the next 12 months, and having taking into account the fact that the Company is in a position to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements, have concluded that the Company is a going concern and, therefore, have prepared the financial statements on a going concern basis.”
Group structure
- AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED · parent
- Alcon Components Limited 100%
- Alcon Components USA Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Jonathan Home | Director | 2008-07-01 | Feb 1972 | British |
| FERGUSSON, Alistair Iain | Director | 1999-02-02 | Sep 1964 | British |
| JACKSON, Paul Francis | Director | 2013-03-08 | Nov 1948 | British |
| SMITH, Andrew Charles, Dr | Director | 2008-01-01 | Aug 1969 | British |
| STUBBS, Philip John | Director | 1999-02-02 | Aug 1967 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLDRITT, Nigel Christopher | Secretary | 1999-09-29 | 2007-06-04 |
| BROWN, Christopher David | Secretary | 1999-02-02 | 1999-09-29 |
| CLIFF, Richard Martyn | Secretary | 1998-12-14 | 1999-02-02 |
| COOKE, Richard Martin | Secretary | 2012-07-01 | 2014-05-14 |
| EDWARDS, Jonathan Home | Secretary | 2008-07-01 | 2008-07-01 |
| GRAEME, Dorothy May | Nominee Secretary | 1998-10-09 | 1998-12-14 |
| HAYWOOD, Martin | Secretary | 2007-06-04 | 2012-06-30 |
| ALLDRITT, Nigel Christopher | Director | 1999-09-29 | 2007-06-04 |
| CLIFF, Richard Martyn | Director | 1998-12-14 | 1999-02-02 |
| COOKE, Richard Martin | Director | 2012-07-01 | 2014-05-14 |
| GRAEME, Lesley Joyce | Nominee Director | 1998-10-09 | 1998-12-14 |
| HAYWOOD, Martin | Director | 2007-06-04 | 2012-06-30 |
| HUDSON, David John | Director | 2000-05-31 | 2002-04-29 |
| JENNINGS, Jane Emma | Director | 1998-12-14 | 1999-02-02 |
| KISHOR, Roy, Mr. | Director | 2002-05-30 | 2013-03-08 |
| MOORE, Gary | Director | 2003-09-15 | 2006-02-28 |
| MOORE, John Burton | Director | 1999-02-02 | 2005-11-14 |
| PAYNE, Darnley Reider Munro | Director | 2001-10-01 | 2004-06-15 |
| SMITH, Phillip John | Director | 1999-02-02 | 2015-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alcon Performance Engineering Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-02-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-11-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-09 | CH01 | officers | Change person director company with change date | |
| 2023-11-09 | CH01 | officers | Change person director company with change date | |
| 2023-11-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-09 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-01-26 | AA | accounts | Accounts with accounts type dormant | |
| 2023-01-18 | CH01 | officers | Change person director company with change date | |
| 2023-01-18 | CH01 | officers | Change person director company with change date | |
| 2023-01-18 | CH01 | officers | Change person director company with change date | |
| 2023-01-18 | CH01 | officers | Change person director company with change date | |
| 2023-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-27 | AA | accounts | Accounts with accounts type micro entity |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£312,041 £312,041
-
Employees
—
Not reported
-
Profit before tax
-2.1%
£113,180 £110,830
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers