OpenCompanies

Red Autocentres Ltd

Company number
09714243
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2015
Nature of business
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Corporate group
Repairify UK Ltd (2 companies)

Registered office

Co Stevens & Bolton LLP Wey House
Farnham Road
Guildford
GU1 4YD

Previous names

  • Any Name Will Do Limited (until 13 Oct 2015)
  • Pinnell-Brown Limited (until 24 May 2016)
  • Pinnellbrown Limited (until 4 May 2016)

Officers

NameRoleAppointedResigned
PINNELL-BROWN, Claire Michelle Director 3 Aug 2016 19 Mar 2021
YORSTON, Richard John Director 26 Apr 2016 19 Mar 2021
PINNELL-BROWN, Martin David Director 3 Aug 2015 1 Feb 2025
HOLLINGSWORTH, Cristopher George Director 19 Mar 2021 25 Feb 2025
SELDESS, Brian Director 25 Feb 2025
PEACE, Philip Roy Director 21 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Richard John Yorston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Mar 2021
Mr Martin David Pinnell-Brown Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 21 Aug 2023
Repairify Uk Ltd Ownership Of Shares 75 To 100 Percent 21 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £380,570 £303,231 5
18 Mar 2021 £279,687 £216,611 3
31 Aug 2020 £146,574 £117,499 3
31 Aug 2019 - £100,479 5
31 Aug 2018 £53,268 £56,567 4
31 Aug 2017 - - -
31 Aug 2016 £3,496 £11,401 -

Connections

Owned by

Red Autocentres Ltd → Repairify UK Ltd

Directors’ other companies

Companies at the same address

Data