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Cash

£132K

+88.3% vs 2024

Net assets

-£5.5M

-38.9% vs 2024

Employees

6

0% vs 2024

Profit before tax

-£1.5M

-80.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £2,668,257£3,012,583 +12.9%
Operating profit -£857,807-£1,550,893 -80.8%
Profit before tax -£856,323-£1,548,935 -80.9%
Net profit -£840,305-£1,548,935 -84.3%
Cash £70,136£132,056 +88.3%
Total assets less current liabilities -£3,687,195-£5,535,766 -50.1%
Net assets -£3,986,831-£5,535,766 -38.9%
Equity -£3,986,831-£5,535,766 -38.9%
Average employees 66 0%
Wages £1,308,811£782,731 -40.2%
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin -32.1%-51.5%
Net margin -31.5%-51.4%
Current ratio 0.59x0.47x

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.

Name history

Renamed 1 time since incorporation

  1. AUTONOMY SERVICE COMPANY LIMITED 2003-10-17 → present
  2. RH INVESTMENT MANAGEMENT LIMITED 2002-12-03 → 2003-10-17

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing going concern, the directors have considered the principal risks and uncertainties facing the business, the current trading and funding position and the availability of financial support from the ultimate parent. Having made all necessary enquiries, and taking into account the written support referred to above and the forecast cash flows, the directors do not anticipate any changes in the Company's activities or circumstances in the foreseeable future that would materially affect this assessment and do not consider that there are any material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 21 resigned

Name Role Appointed Born Nationality
BOLEAT, Richard Michael Secretary 2022-12-16
BOLEAT, Richard Michael Director 2022-12-16 Oct 1963 British
EDWARDS, Jane Director 2011-04-11 Mar 1962 English
GIBBINS, Robert Charles Director 2003-03-18 Aug 1969 British
Show 21 resigned officers
Name Role Appointed Resigned
BIHL, Victor Scott Secretary 2003-12-19 2005-01-26
BOWDEN, Peter Antony Secretary 2005-08-01 2011-04-28
BURNETT, Simon John Secretary 2002-12-03 2003-03-31
EDWARDS, Jane Secretary 2011-04-27 2012-11-15
JOHNSON, Kristy Alexandra Secretary 2020-06-11 2021-07-22
LEGGE, John Hendrikus Secretary 2012-11-15 2020-06-11
MCCUE, Darren Secretary 2021-07-22 2022-12-16
MILLER, David John Secretary 2003-03-28 2003-12-31
VAN AALST, Willem Secretary 2005-01-26 2005-08-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-03 2002-12-03
BIHL, Victor Scott Director 2003-12-19 2005-01-26
BOWDEN, Peter Antony Director 2005-08-01 2011-04-30
BURNETT, Simon John Director 2002-12-03 2003-03-31
GOUVEIA, Kelly Pamela Director 2020-11-09 2021-07-22
LEGGE, John Hendrikus Director 2012-11-15 2020-06-11
MAHOMED SULIMAN, Moosa Director 2002-12-03 2003-03-31
MCCUE, Darren Director 2021-07-22 2022-12-16
MILLER, David John Director 2003-03-28 2003-12-31
VAN AALST, Willem Director 2005-01-26 2008-07-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-03 2002-12-03
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-12-03 2002-12-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Robert Charles Gibbins Individual Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-05-28 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date
2026-05-09 AA accounts Accounts with accounts type full
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-03-31 AA accounts Accounts with accounts type full
2025-03-08 DISS40 gazette Gazette filings brought up to date
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AA accounts Accounts with accounts type full
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 DISS40 gazette Gazette filings brought up to date
2023-12-05 GAZ1 gazette Gazette notice compulsory
2023-02-23 AA accounts Accounts with accounts type full
2023-02-06 AP03 officers Appoint person secretary company with name date PDF
2023-02-06 AP01 officers Appoint person director company with name date PDF
2023-02-06 TM01 officers Termination director company with name termination date PDF
2023-02-06 TM02 officers Termination secretary company with name termination date PDF
2023-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-15 AD01 address Change registered office address company with date old address new address PDF
2022-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page