AUTOCHARTER LIMITED

Dissolved Stoke-On-Trent

Dormant Company

0 employees website.com
Dormant Company
A

AUTOCHARTER LIMITED

Dormant Company

Founded 12 Nov 2009 Dissolved Stoke-On-Trent, England 0 employees website.com
Dormant Company

Previous Company Names

CALMSPA LIMITED 12 Nov 2009 — 15 Mar 2010
CALMSPA LIMITED 12 Nov 2009 — 15 Mar 2010
Accounts Submitted 3 Jan 2025
Confirmation Submitted 12 Nov 2024 Next due 26 Nov 2025 5 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

React House Spedding Road Fenton Industrial Estate Stoke-On-Trent ST4 2ST England

Full company profile for AUTOCHARTER LIMITED (07074024), a dissolved company based in Stoke-On-Trent, England. Incorporated 12 Nov 2009. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sun Organisation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sun Organisation Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORTHEDGE CAPITAL LLP united kingdom
PGCH LIMITED united kingdom
PROHIRE GROUP LIMITED united kingdom
AUTOCHARTER LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Dissolved Voluntary
2 Sept 2025GazetteGazette Notice Voluntary
20 Aug 2025DissolutionDissolution Application Strike Off Company
22 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Jan 2025AccountsAnnual accounts made up to 2024-03-31
18 Nov 2025 Gazette

Gazette Dissolved Voluntary

2 Sept 2025 Gazette

Gazette Notice Voluntary

20 Aug 2025 Dissolution

Dissolution Application Strike Off Company

22 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 months ago on 18 Nov 2025

Gazette Notice Voluntary

7 months ago on 2 Sept 2025

Dissolution Application Strike Off Company

8 months ago on 20 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 22 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 3 Jan 2025