AUTOCLENZ GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£2K
0% vs 2023
Net assets
£3M
0% vs 2023
Employees
5
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- AUTOCLENZ GROUP LIMITED 2012-11-30 → present
- BCOMP 428 LIMITED 2011-02-02 → 2012-11-30
Cash
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £2,000 | £2,000 | |
| Total assets less current liabilities | £3,149,000 | £3,149,000 | |
| Net assets | — | — | |
| Equity | £3,149,000 | £3,149,000 | |
| Average employees | 5 | 5 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- The Rowleys Partnership Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operating existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- AUTOCLENZ GROUP LIMITED · parent
- Autoclenz Limited 100%
- Autoclenz Services Limited 100%
Significant events
- “On 25 June 2025 the Group headed up by Autoclenz Holdings Limited was sold to Autoclenz EOT Limited, as part of the strategic decision to set up an Employee Ownership Trust which now owns the organisation for the benefit of the employees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLINGO, Trevor Charles | Director | 2012-11-01 | Jan 1961 | British |
| FOULGER, Paul Andrew Peter | Director | 2012-11-23 | Aug 1969 | British |
| REYNOLDS, Adam | Director | 2012-11-23 | Jul 1962 | British |
| WARD, Martin Kevan | Director | 2012-11-06 | Jan 1963 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOULGER, Paul Andrew Peter | Secretary | 2011-06-17 | 2012-11-01 |
| FOULGER, Paul Andrew Peter | Director | 2011-06-17 | 2012-11-01 |
| GARNETT, Margaret Anne | Director | 2011-02-02 | 2011-06-17 |
| REYNOLDS, Adam | Director | 2011-06-17 | 2012-11-01 |
| RUMMERY, Grahame | Director | 2012-11-01 | 2025-03-31 |
| WORRALL, Deryck Nigel | Director | 2012-11-06 | 2020-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Autoclenz Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-29 MA Memorandum articles
- 2025-08-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | SH02 | capital | Capital alter shares consolidation | |
| 2025-08-29 | MA | incorporation | Memorandum articles | |
| 2025-08-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-29 | SH08 | capital | Capital name of class of shares | |
| 2025-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type small | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-13 | AA | accounts | Accounts with accounts type small | |
| 2021-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-11 | AA | accounts | Accounts with accounts type small | |
| 2020-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-15 | CH01 | officers | Change person director company with change date | |
| 2020-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£2,000 £2,000
-
Net assets
—
Not reported
-
Employees
0%
5 5
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