AUMOVIO HOLDINGS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
Cash
—
Latest balance sheet
Net assets
£16M
+3.6% highest in 5 filed years
Employees
0
Average over period
Profit before tax
£757K
+17.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | — | |
| Operating profit | -£912,000 | -£14,000 | £23,000 | -£34,000 | -£7,000 | |
| Profit before tax | £1,117,000 | £47,000 | £65,000 | £643,000 | £757,000 | |
| Net profit | — | — | — | £491,000 | £567,000 | |
| Cash | — | £0 | £0 | — | — | |
| Total assets less current liabilities | £14,945,002 | £14,983,000 | £15,035,000 | £15,702,000 | £16,269,000 | |
| Net assets | £14,945,002 | £14,983,000 | £15,035,000 | £15,702,000 | £16,269,000 | |
| Equity | £14,945,002 | £14,983,000 | £15,035,000 | £15,702,000 | £16,269,000 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £0 | £0 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.6%
£15,702,000 £16,269,000
highest in 5 filed years
-
Employees
—
Not reported
-
Operating profit
+79.4%
-£34,000 -£7,000
-
Profit before tax
+17.7%
£643,000 £757,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | -6.1% | -0.1% | 0.2% | -0.2% | -0.0% | |
| Gearing (liabilities / total assets) | — | — | — | 0.1% | 0.1% | |
| Current ratio | — | — | — | 1171.83x | 1045.07x | |
| Interest cover | -65.14x | — | — | — | — |
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.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-11-03
- AUMOVIO HOLDINGS UK LIMITED 2025-11-03 → present
- CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED 2008-02-25 → 2025-11-03
- VDO HOLDINGS LIMITED 2001-02-13 → 2008-02-25
- INSIGNIASTAR LIMITED 2000-11-27 → 2001-02-13
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company remains a going concern as it is fully integrated into the Continental Group and as part of the wider Continental Automotive organisation. The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- AUMOVIO HOLDINGS UK LIMITED · parent
- Continental Automotive UK Limited 100%
- Continental Automotive Trading UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-24 | — | — |
| LANGSHAW, Mark Ralph | Director | 2025-06-19 | Mar 1971 | British |
| NYGARD, John | Director | 2025-06-19 | Oct 1963 | Finnish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAID, Michael David | Secretary | 2001-02-06 | 2004-07-12 |
| FALKNER, Mary Claire | Secretary | 2000-12-12 | 2001-01-05 |
| SHIERS, Rupert | Secretary | 2001-01-05 | 2001-02-06 |
| SIEMENS COMPANY SECRETARIAT LIMITED | Corporate Secretary | 2004-07-14 | 2007-12-03 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-11-27 | 2000-12-12 |
| BORGHOFF, Thomas, Doctor | Director | 2001-02-06 | 2004-06-01 |
| ERNST, Helmut Wihelm | Director | 2009-12-09 | 2014-06-30 |
| FALKNER, Mary Claire | Director | 2000-12-12 | 2001-01-05 |
| GLEW, Barry James | Director | 2004-06-01 | 2008-03-31 |
| HARE, Melissa Louise | Director | 2000-12-12 | 2001-02-06 |
| HOMANS, Neil | Director | 2001-02-06 | 2008-07-01 |
| JENNINGS, Paul Jonathan | Director | 2009-12-09 | 2025-06-19 |
| NOZERAN, Jean Marc | Director | 2006-12-20 | 2009-12-09 |
| SHIERS, Rupert | Director | 2001-01-05 | 2001-02-06 |
| WAGNER, Peter Jakob | Director | 2014-08-28 | 2024-12-31 |
| WOOD, Alan John | Director | 2006-12-20 | 2007-10-01 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-11-27 | 2000-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aumovio Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-18 | Active |
| Continental Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-09-17 |
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-03 CERTNM Certificate change of name company PDF
- 2025-07-11 RESOLUTIONS Resolution
- 2025-07-11 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-11 | MA | incorporation | Memorandum articles | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-05-21 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-08-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-08-27 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- 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.