FORMULA ONE AUTO CENTRES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Aston House, Boulton Road, Stevenage, Herts SG1 4QX
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 03/08/2026

    Termination of appointment of Jonathan Gary Butcher as a director on 2026-08-01

    View PDF (1 pages)
  2. 09/07/2026

    Appointment of Mr Farid Taher Sachak as a director on 2026-07-08

    View PDF (2 pages)
  3. 09/01/2026

    Full accounts made up to 2025-07-31

    View PDF (35 pages)
  4. 07/01/2026

    Confirmation statement made on 2025-12-29 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/04/2027Filing deadline

Next accounts made up to
31/07/2026
Last accounts made up to
31/07/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

12/01/2027Filing deadline

Next statement date
29/12/2026
Last statement dated
29/12/2025

See the full filing history

Financial performance

The latest figures FORMULA ONE AUTO CENTRES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£5.59M2025
16.41%vs 2024

2024: £4.80M

Total Assets

£65.27M2025
1.84%vs 2024

2024: £64.09M

Cash in Bank

£3.51M2025
27.90%vs 2024

2024: £2.75M

Total Liabilities

£37.98M2025
-1.53%vs 2024

2024: £38.58M

Employees

8902025
+27vs 2024

2024: 863

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 1.84% on 2024. See the full financial analysis for FORMULA ONE AUTO CENTRES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

8132021
7852022
8432023
8632024
8902025
YearEmployeesChange
2025890+27
2024863+20
2023843+58
2022785-28
2021813–

Reported employee count increased from 813 in 2021 to 890 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director22/08/2005–01/08/20265
Director01/09/2001–Present11
Director01/05/1991–05/12/20176
Director01/08/2012–27/07/20160
Director01/02/2020–Present0
Director01/08/2020–Present0
Director01/02/2020–Present0
Director08/07/2026–Present7
Director15/11/1999–25/01/20218
Director01/12/2020–Present8

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
29/12/2016–15/02/201910

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 07/12/2022
Last 12 months
6
+4 vs the year before
Most recent filing
03/08/2026
2 months ago

What changed in the last year

  • Officer changes (4)Latest 03/08/2026
  • Accounts filedLatest 09/01/2026
  • Confirmation statementLatest 07/01/2026

Filing timeline

  1. 03/08/2026

    Termination of appointment of Jonathan Gary Butcher as a director on 2026-08-01

    View PDF (1 pages)
  2. 09/07/2026

    Appointment of Mr Farid Taher Sachak as a director on 2026-07-08

    View PDF (2 pages)
  3. 09/01/2026

    Full accounts made up to 2025-07-31

    View PDF (35 pages)
  4. 07/01/2026

    Confirmation statement made on 2025-12-29 with updates

    View PDF (4 pages)
  5. 18/12/2025

    Director's details changed for Philip Stanley Glencross on 2025-12-18

    View PDF (2 pages)
  6. 18/12/2025

    Director's details changed for Janet Glencross on 2025-12-18

    View PDF (2 pages)
  7. 13/01/2025

    Confirmation statement made on 2024-12-29 with no updates

    View PDF (3 pages)
  8. 25/10/2024

    Full accounts made up to 2024-07-31

    View PDF (34 pages)
  9. 05/01/2024

    Confirmation statement made on 2023-12-29 with no updates

    View PDF (3 pages)
  10. 01/12/2023

    Full accounts made up to 2023-07-31

    View PDF (34 pages)
  11. 24/10/2023

    Part of the property or undertaking has been released from charge 014373110059

    View PDF (1 pages)
  12. 25/09/2023

    Termination of appointment of Janet Glencross as a secretary on 2023-09-11

    View PDF (1 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

5 UK companies are similar to FORMULA ONE AUTO CENTRES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Maintenance and repair of motor vehicles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 5 above are the closest matches. See every UK company registered under Maintenance and repair of motor vehicles.Browse the listing

About FORMULA ONE AUTO CENTRES LIMITED

A short description of the company, written from its Companies House record.

FORMULA ONE AUTO CENTRES LIMITED is a private limited company registered in the United Kingdom, based in Aston House, Boulton Road, Stevenage, Herts SG1 4QX. Companies House classifies its business as Maintenance and repair of motor vehicles. It has been on the register for 47 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £5.59M and 890 employees.

FORMULA ONE AUTO CENTRES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records FORMULA ONE AUTO CENTRES LIMITED under one registered business activity: Maintenance and repair of motor vehicles (45.20 - SIC 2007).

FORMULA ONE AUTO CENTRES LIMITED is recorded as active on the Companies House register, and has been on it since 16/07/1979.

The most recent accounts Okredo holds cover 2025 and report net assets of £5.59M, total assets of £65.27M, cash in bank of £3.51M and total liabilities of £37.98M.

The most recent document on the record is dated 03/08/2026: Termination of appointment of Jonathan Gary Butcher as a director on 2026-08-01, 2 months ago.

On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 12/01/2027.

Companies House lists 10 officers (6 currently in post) and 1 person with significant control (0 current).