CompanyTrack
A

AUTUMN GROUP LIMITED

Active Alfreton

Non-trading company

6 employees
Non-trading company
A

AUTUMN GROUP LIMITED

Non-trading company

Founded 21 Jul 2022 Active Alfreton, England 6 employees
Non-trading company
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 29 Jul 2025
Net assets £15.25M
Total assets £17.95M
Total Liabilities £2.70M
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

15 Maisies Way South Normanton Alfreton DE55 2DS England

Credit Report

Discover AUTUMN GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2023)

Cash in Bank

£19.50k

Net Assets

£15.25M

Total Liabilities

£2.70M

Turnover

N/A

Employees

6

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 1,236,019 Shares £9359293.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 202425,252£289k£11.447
22 Nov 202310,733£123k£11.447
31 Oct 202313,650£14k£1
9 Oct 20237,853£8k£1
7 Jul 202314,742£169k£11.447

Officers

Officers

6 active 4 resigned
Status
Andrew James CrawfordDirectorBritishEngland6127 Sept 2022Active
Colin George Eric CorballyDirectorBritishEngland5721 Jul 2022Active
Jonathan Marc SimonDirectorBritishEngland451 May 2024Active
Julie Lynn CentracchioDirectorAmericanEngland598 May 2025Active
Lily Colette JaskowiakDirectorBritishEngland3017 Jan 2024Active
Mark Nicholas CrowtherDirectorBritishEngland5710 Oct 2022Active

Shareholders

Shareholders (12)

Wpa Trustees Limited Colin George Eric Corbally
0.3%
3,84420 Jul 2024
Sarah Strachan
0.2%
2,18420 Jul 2024
Sarah Strachan
0.0%
25020 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Autumn Topco Limited

United Kingdom

Active
Notified 21 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pulford Trading Limited

United Kingdom

Active
Notified 21 Jul 2022
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

AUTUMN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PULFORD TRADING LIMITED united kingdom
AUTUMN GROUP LIMITED Current Company
AUTUMN FINCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PPC TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PPGH TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PUB PEOPLE MANAGEMENT SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE PUB PEOPLE PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-09-30View(32 pages)
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-29 with updatesView(4 pages)
2 Jun 2025OfficersAppointment of Ms Julie Lynn Centracchio as director on 2025-05-08View(2 pages)
10 Apr 2025OfficersTermination of Sarah Strachan as director on 2025-03-25View(1 page)
26 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 30/09/23View(2 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-09-30

29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-29 with updates

2 Jun 2025 Officers

Appointment of Ms Julie Lynn Centracchio as director on 2025-05-08

10 Apr 2025 Officers

Termination of Sarah Strachan as director on 2025-03-25

26 Nov 2024 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/23

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-07-29 with updates

6 months ago on 29 Jul 2025

Appointment of Ms Julie Lynn Centracchio as director on 2025-05-08

8 months ago on 2 Jun 2025

Termination of Sarah Strachan as director on 2025-03-25

10 months ago on 10 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/23

1 years ago on 26 Nov 2024