Red Autocentres Ltd FARNHAM


Founded in 2015, Red Autocentres, classified under reg no. 09714243 is an active company. Currently registered at Old Chambers GU9 7EB, Farnham the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 24th May 2016 Red Autocentres Ltd is no longer carrying the name Pinnell-brown.

The company has 3 directors, namely Philip P., Cristopher H. and Martin P.. Of them, Martin P. has been with the company the longest, being appointed on 3 August 2015 and Philip P. has been with the company for the least time - from 21 August 2023. As of 16 June 2024, there were 2 ex directors - Claire P., Richard Y. and others listed below. There were no ex secretaries.

Red Autocentres Ltd Address / Contact

Office Address Old Chambers
Office Address2 93-94 West Street
Town Farnham
Post code GU9 7EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09714243
Date of Incorporation Mon, 3rd Aug 2015
Industry Manufacture of electrical and electronic equipment for motor vehicles and their engines
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Philip P.

Position: Director

Appointed: 21 August 2023

Cristopher H.

Position: Director

Appointed: 19 March 2021

Martin P.

Position: Director

Appointed: 03 August 2015

Claire P.

Position: Director

Appointed: 03 August 2016

Resigned: 19 March 2021

Richard Y.

Position: Director

Appointed: 26 April 2016

Resigned: 19 March 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Repairify Uk Ltd from Farnham, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Martin P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Richard Y., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Repairify Uk Ltd

Old Chambers 93-94 West Street, Farnham, Surrey, GU9 7EB, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11511329
Notified on 21 August 2023
Nature of control: 75,01-100% shares

Martin P.

Notified on 6 April 2016
Ceased on 21 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Richard Y.

Notified on 6 April 2016
Ceased on 19 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pinnell-brown May 24, 2016
Pinnellbrown May 4, 2016
Any Name Will Do October 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-03-182021-12-312022-12-31
Net Worth3 496       
Balance Sheet
Cash Bank On Hand 48 05856 567100 479117 499216 611303 23188 782
Current Assets25 65493 570118 331174 077219 081374 824384 776372 357
Debtors14 25352 29661 76473 598101 582158 21381 545283 575
Net Assets Liabilities 28 17953 26887 370146 574279 687380 570365 268
Other Debtors 6 8847 8405 8237 12912 46615 43513 609
Property Plant Equipment 10 37123 13531 67683 56885 29680 54957 438
Cash Bank In Hand11 401       
Net Assets Liabilities Including Pension Asset Liability3 496       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve3 396       
Shareholder Funds3 496       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 4 000      
Accumulated Depreciation Impairment Property Plant Equipment 6634 10211 87529 61044 42867 53894 980
Acquired Through Business Combinations Intangible Assets      5 736 
Additions Other Than Through Business Combinations Property Plant Equipment  16 20316 31469 62716 54618 3634 331
Amounts Owed By Related Parties       251 700
Average Number Employees During Period 4533553
Bank Borrowings Overdrafts    50 000   
Corporation Tax Payable 22 80642 73870 42850 132110 97824 610 
Creditors22 15882 54688 198118 383106 075180 43390 49154 469
Fixed Assets 10 371   85 29686 28563 174
Increase From Depreciation Charge For Year Property Plant Equipment  3 4397 77317 73514 81823 11027 442
Intangible Assets      5 7365 736
Intangible Assets Gross Cost      5 736 
Net Current Assets Liabilities3 49617 80830 13355 694113 006194 391294 285317 888
Other Creditors 4 005   6 27635 11233 886
Other Taxation Social Security Payable 23 03414 51844 23326 64235 14933 7217 677
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6 784      
Property Plant Equipment Gross Cost 11 03427 23743 551113 178129 724148 087152 418
Provisions For Liabilities Balance Sheet Subtotal       15 794
Total Assets Less Current Liabilities3 49632 17953 26887 370196 574279 687380 570381 062
Trade Creditors Trade Payables 32 70130 9423 72229 30128 030-2 95212 906
Trade Debtors Trade Receivables 45 41253 92467 77594 453145 74766 11018 266
Advances Credits Directors55      
Advances Credits Made In Period Directors  5     
Advances Credits Repaid In Period Directors5       
Creditors Due Within One Year22 158       

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, January 2024
Free Download

Company search