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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

1 item

Cash

£3M

+55.8% vs 2023

Net assets

£5M

+7.1% vs 2023

Employees

57

+7.5% vs 2023

Profit before tax

£571K

-48.4% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. BRITISH AUTOGARD LIMITED 2002-06-24 → present
  2. YOUTHCLUB LIMITED 2002-02-25 → 2002-06-24

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £7,441,669£6,445,762
Operating profit £987,747£381,162
Profit before tax £1,107,551£571,401
Net profit £842,018£361,821
Cash £1,868,825£2,912,443
Total assets less current liabilities £5,183,896£5,806,517
Net assets £5,103,530£5,465,351
Equity £5,103,530£5,465,351
Average employees 5357
Wages £2,120,106£2,151,145

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 2023-12-312024-12-31
Operating margin 13.3%5.9%
Net margin 11.3%5.6%
Return on capital employed 19.1%6.6%
Current ratio 2.28x2.43x

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
Material uncertainty disclosed

“In late 2024, upon direction from the shareholder, the directors took the decision to cease trading with the intention to wind up the business by the end of 2025. Post year end the trade and assets have moved to the wider group. As such the directors have prepared the financial statements on a non-going concern basis.”

Significant events

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
GREVING, Stefan, Dr Secretary 2016-12-19
RANK, Robert Friedrich, Dr Director 2025-06-04 May 1963 German
SØRENSEN, Maria Seerup, Ms. Director 2024-06-12 Oct 1978 Danish
Show 18 resigned officers
Name Role Appointed Resigned
HUTCHINGS, Alicia Grace Secretary 2002-05-29 2009-11-20
VEAZEY, Anthony Secretary 2002-05-28 2002-05-29
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2014-04-11 2016-12-19
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2002-05-20 2002-05-29
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2002-02-25 2002-03-14
SCRIP SECRETARIES LIMITED Corporate Secretary 2011-04-02 2014-04-11
BASU, Garima Director 2022-07-04 2024-03-13
BLICKLEY, Eric William Director 2011-04-02 2014-08-28
GOLD, Derek Lawrence Director 2002-03-14 2002-05-29
GRIFFITHS, Martin William Director 2003-04-28 2006-06-02
HOWGEGO, William Joseph Director 2009-08-01 2017-12-14
HUTCHINGS, Michael Richard Director 2002-05-20 2009-11-20
KLUN, Daniel James Director 2017-03-06 2021-12-01
SAGLIK, Esma Director 2014-08-28 2017-03-01
TURTENWALD, Dean Allen Director 2021-12-01 2022-05-27
WADDELL, Malcom Clive Director 2017-12-14 2025-03-27
WHALEY, Patricia Mengler Director 2011-04-02 2017-06-06
BONUSWORTH LIMITED Corporate Nominee Director 2002-02-25 2002-03-14

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 AA accounts Accounts with accounts type full
2025-08-19 CH03 officers Change person secretary company with change date PDF
2025-06-12 AP01 officers Appoint person director company with name date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-04-11 AA accounts Accounts with accounts type full
2025-03-05 DISS40 gazette Gazette filings brought up to date
2025-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-04 GAZ1 gazette Gazette notice compulsory
2025-02-26 AD01 address Change registered office address company with date old address new address PDF
2024-06-13 AP01 officers Appoint person director company with name date PDF
2024-05-22 TM01 officers Termination director company with name termination date PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type small
2022-07-14 AP01 officers Appoint person director company with name date PDF
2022-07-14 TM01 officers Termination director company with name termination date PDF
2022-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

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