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Company number
04768246

ESSEX AUTOMATIC TRANSMISSIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ESSEX AUTOMATIC TRANSMISSIONS LIMITED
Company number
04768246
Registered office
THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, CM23 4BD, ENGLAND · 124 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 May 2003
Status
Active
Age
23 years
Previous names
BROWN SPORTS & ACCESSORIES LIMITED (to 14 Dec 2006)
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Feb 2027
Confirmation statement — last
25 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hackett Trading Limited
owns 50–75% of shares (through a firm) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 02/01/2026
Mr George Edmonston
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/04/2016
Mr Martyn Woodley Birch
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/01/2024
Mrs Scarlett Grace Vincent-Cove
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/01/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hackett Trading Limited name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 02/01/2026 Controls 2 companies
Mr George Edmonston
born 04/1944 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 07/04/2016
Mr Martyn Woodley Birch
born 11/1984 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 02/01/2026 Controls 3 companies
Mrs Scarlett Grace Vincent-Cove
born 11/1991 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 02/01/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2026 Person with significant control ceased Mrs Scarlett Grace Vincent-Cove
02/01/2026 Person with significant control ceased Mr Martyn Woodley Birch
02/01/2026 Person with significant control added Hackett Trading Limited
26/01/2024 Person with significant control added Mrs Scarlett Grace Vincent-Cove
26/01/2024 Person with significant control added Mr Martyn Woodley Birch
07/04/2016 Person with significant control added Mr George Edmonston
14/12/2006 Registered name changed BROWN SPORTS & ACCESSORIES LIMITED ESSEX AUTOMATIC TRANSMISSIONS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -66 -31
Net assets -96 -69
Employees (avg) 11
▲ 22.2%
9

Documents for ESSEX AUTOMATIC TRANSMISSIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ESSEX AUTOMATIC TRANSMISSIONS LIMITED?
According to the official registry, the company number of ESSEX AUTOMATIC TRANSMISSIONS LIMITED is 04768246.
Where is ESSEX AUTOMATIC TRANSMISSIONS LIMITED registered?
The registered office is THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, CM23 4BD, ENGLAND.
What is the SIC code of ESSEX AUTOMATIC TRANSMISSIONS LIMITED?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls ESSEX AUTOMATIC TRANSMISSIONS LIMITED?
Hackett Trading Limited is recorded as a person with significant control, and owns 50–75% of shares (through a firm), holds 50–75% of voting rights (through a firm), can appoint and remove directors (through a firm).
When are the next accounts of ESSEX AUTOMATIC TRANSMISSIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ESSEX AUTOMATIC TRANSMISSIONS LIMITED (04768246)

ESSEX AUTOMATIC TRANSMISSIONS LIMITED is a private limited company incorporated on 18 May 2003 and registered in the United Kingdom under company number 04768246. Its registered office is at THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, CM23 4BD, ENGLAND. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Hackett Trading Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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