AUTONOMY SERVICE COMPANY LIMITED
Get an alert when AUTONOMY SERVICE COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
-
Negative shareholders' funds
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | 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 | 6 | 6 | 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -32.1% | -51.5% | |
| Net margin | -31.5% | -51.4% | |
| Current ratio | 0.59x | 0.47x |
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
- AUTONOMY SERVICE COMPANY LIMITED 2003-10-17 → present
- 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
- “During December 2025, the Company's lease expired and the Company agreed to settle the costs of rehabilitating and restoring the property to its original condition with the landlord. The amount has been noted as a provision for dilapidation expense.”
- “Since the end of the year, the directors are not aware of any matters or circumstances that may significantly affect the state of affairs of the Company.”
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 | |
| 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 | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.