AUTOCRAFT SOLUTIONS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
£244K
+6.5% vs 2023
Net assets
5-year trend · vs Consumer Discretionary 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 | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £228,881 | £243,654 | |
| Net profit | — | — | — | £228,881 | £243,654 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £100 | £100 | £100 | £100 | £100 | |
| Net assets | — | — | — | £100 | £100 | |
| Equity | £100 | £100 | £100 | £100 | £100 | |
| Average employees | 0 | 0 | 0 | 3 | 3 | |
| 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
0%
£100 £100
-
Employees
0%
3 3
-
Profit before tax
+6.5%
£228,881 £243,654
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 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 0.00x | 0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, the Directors have a reasonable expectation that the Company can remain a viable, going concern for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- AUTOCRAFT SOLUTIONS GROUP LIMITED · parent
- Autocraft Machining Solutions Limited 100%
- Autocraft Drivetrain Solutions Limited 100%
- Autocraft EV Solutions Limited 100%
- Vertex Engineering Solutions Limited 100%
- Autocraft EV Solutions B.V. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARR, Brian | Director | 2022-08-01 | Oct 1963 | British |
| HAGUE-MORGAN, Michael James Idwal | Director | 2018-08-15 | May 1974 | British |
| SEATON, John Neil | Director | 2018-08-15 | Nov 1967 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Steven | Director | 2018-08-15 | 2022-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Harmor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-30 | Active |
| Mr Steven Harris | Individual | Significant influence | 2018-08-15 | Ceased 2022-05-13 |
| Mr Michael James Idwal Hague-Morgan | Individual | Significant influence | 2018-08-15 | Active |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-05 MA Memorandum articles
- 2024-04-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AD02 | address | Change sail address company with new address | |
| 2024-07-03 | CH01 | officers | Change person director company with change date | |
| 2024-05-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-05 | MA | incorporation | Memorandum articles | |
| 2024-04-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type small | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-10 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.