AUTOXP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
Cash
£554K
-35.5% vs 2023
Net assets
£2M
+159.7% vs 2023
Employees
213
+1.9% vs 2023
Profit before tax
£1M
+220.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- AUTOXP LIMITED 2013-06-10 → present
- PEBBLEPRIME LIMITED 2008-09-19 → 2013-06-10
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,288,211 | £16,695,906 | |
| Operating profit | £444,541 | £1,244,142 | |
| Profit before tax | £351,841 | £1,126,243 | |
| Net profit | £412,439 | £1,226,415 | |
| Cash | £858,699 | £553,535 | |
| Total assets less current liabilities | £2,117,774 | £2,654,189 | |
| Net assets | £767,774 | £1,994,189 | |
| Equity | £767,774 | £1,994,189 | |
| Average employees | 209 | 213 | |
| Wages | £5,583,048 | £6,682,666 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.3% | 7.5% | |
| Net margin | 3.1% | 7.3% | |
| Return on capital employed | 21.0% | 46.9% | |
| Current ratio | 1.65x | 1.79x | |
| Interest cover | 4.80x | 10.55x |
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
- Consolidated group
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group achieved a consolidated profit before tax of £1.1M which was a significant improvement of the previous year's performance as a result of significant topline revenue growth and tight control of major cost lines. At the balance sheet date, the group had net assets of £2.0M and cash reserves of £0.6M. The company has secured further new major contracts in the last quarter of 2024 meani”
Group structure
- AUTOXP LIMITED · parent
- XP Tech Limited 100%
Significant events
- “During the year, the Group has seen a significant increase in revenue performance driven by recovery in the Group's core markets, new customer contracts and through retention of all existing customer agreements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAITRE, Thomas Jean, Daniel | Director | 2021-12-16 | Dec 1974 | French |
| MARTINEZ, Rebecca Sarah Louise | Director | 2019-01-01 | Sep 1982 | British |
| WOODMANSEE, Oliver Dennis | Director | 2017-01-01 | Jul 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Chrissi Roberta | Secretary | 2009-09-01 | 2016-02-26 |
| HALL, Mark Dennis | Secretary | 2008-09-19 | 2009-09-01 |
| BAJDDI, Youssef Moulay | Director | 2021-12-16 | 2024-01-31 |
| BATTAGLIA, Vittorio | Director | 2021-12-16 | 2023-11-09 |
| CHEREMETINSKI, Emmanuel | Director | 2023-11-09 | 2025-10-21 |
| CLIFTON, Paul Spencer | Director | 2008-10-02 | 2010-03-31 |
| HILL, Andrew Robert | Director | 2016-02-11 | 2017-02-23 |
| INGRAM, Stephen George | Director | 2008-10-17 | 2021-11-30 |
| LEACH, Martin | Director | 2008-09-19 | 2014-12-31 |
| OLEXA, James Francis | Director | 2008-10-17 | 2015-10-23 |
| SABISKY, Edward Vincent | Director | 2008-10-02 | 2020-03-02 |
| SABISKY, Katrina Julia | Director | 2020-03-27 | 2021-11-30 |
| SMITH, Nigel Preston | Director | 2008-10-17 | 2018-09-06 |
| WARMAN, Bruce Malcolm | Director | 2008-10-17 | 2021-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Oliver Dennis Woodmansee | Individual | Significant influence | 2026-02-13 | Active |
| Ms Rebecca Sarah Louise Martinez | Individual | Significant influence | 2026-02-13 | Active |
| Mr Thomas Maitre | Individual | Significant influence | 2026-02-13 | Active |
| Mr Rodolphe Saade | Individual | Significant influence | 2025-05-02 | Ceased 2026-02-13 |
| Ceva Corporate Services Sas | Corporate entity | Shares 75–100% | 2023-12-21 | Ceased 2026-02-13 |
| Gefco Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-30 | Ceased 2023-12-21 |
| Mr Nigel Preston Smith | Individual | Voting 25–50% | 2019-09-30 | Ceased 2021-11-30 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2026-02-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-05-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type group | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2024-12-31 vs 2023-12-31
-
Turnover
+25.6%
£13,288,211 £16,695,906
-
Cash
-35.5%
£858,699 £553,535
-
Net assets
+159.7%
£767,774 £1,994,189
-
Employees
+1.9%
209 213
-
Operating profit
+179.9%
£444,541 £1,244,142
-
Profit before tax
+220.1%
£351,841 £1,126,243
-
Wages
+19.7%
£5,583,048 £6,682,666
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