opendata.bot
Company number
09312853

HOUNDSMOOR ADMIRABLE LTD

Officer · AYYAZ, Mohammed and 11 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

East Midlands, 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
HOUNDSMOOR ADMIRABLE LTD
Company number
09312853
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

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.

Officers

1 active · 11 resigned

director
Appointed 06/09/2022
Active

People with significant control

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

Marcin Wojik
owns 75–100% of shares
Notified 12/07/2016
Mr Callum Farnaby
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/07/2020
Mr Iain Conroy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/08/2019
Mr John Jackman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/09/2021
Mr Lee Gray
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/01/2020
Mr Marc Baker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/10/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2022
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Ms Milena Saldana Bautista
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/12/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/09/2022 Controls 973 companies
Marcin Wojik
born 11/1976 · England owns 75–100% of shares Control ended 05/04/2018
Mr Callum Farnaby
born 10/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/10/2020 Controls 2 companies
Mr Iain Conroy
born 04/1954 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/01/2020
Mr John Jackman
born 01/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/09/2022
Mr Lee Gray
born 04/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/07/2020
Mr Marc Baker
born 04/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/12/2020
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/08/2019 Controls 1926 companies
Ms Milena Saldana Bautista
born 05/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/09/2021

Serving officers

director Appointed 06/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2022 Person with significant control ceased Mr John Jackman
06/09/2022 Person with significant control added Mr Mohammed Ayyaz
06/09/2022 Director resigned JACKMAN, John
06/09/2022 Director appointed AYYAZ, Mohammed
16/09/2021 Person with significant control ceased Ms Milena Saldana Bautista
16/09/2021 Person with significant control added Mr John Jackman
16/09/2021 Director resigned BAUTISTA, Milena Saldana
16/09/2021 Director appointed JACKMAN, John
08/12/2020 Person with significant control ceased Mr Marc Baker
08/12/2020 Person with significant control added Ms Milena Saldana Bautista
08/12/2020 Director resigned BAKER, Marc
08/12/2020 Director appointed BAUTISTA, Milena Saldana
27/10/2020 Person with significant control ceased Mr Callum Farnaby
27/10/2020 Person with significant control added Mr Marc Baker
27/10/2020 Director resigned FARNABY, Callum
27/10/2020 Director appointed BAKER, Marc
29/07/2020 Person with significant control ceased Mr Lee Gray
29/07/2020 Person with significant control added Mr Callum Farnaby
29/07/2020 Director resigned GRAY, Lee
29/07/2020 Director appointed FARNABY, Callum

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for HOUNDSMOOR ADMIRABLE LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09312853
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HOUNDSMOOR ADMIRABLE LTD?
According to the official registry, the company number of HOUNDSMOOR ADMIRABLE LTD is 09312853.
Where is HOUNDSMOOR ADMIRABLE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
Who runs HOUNDSMOOR ADMIRABLE LTD?
AYYAZ, Mohammed is listed among the officers of HOUNDSMOOR ADMIRABLE LTD.
What is the SIC code of HOUNDSMOOR ADMIRABLE LTD?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls HOUNDSMOOR ADMIRABLE LTD?
Marcin Wojik is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HOUNDSMOOR ADMIRABLE LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About HOUNDSMOOR ADMIRABLE LTD (09312853)

HOUNDSMOOR ADMIRABLE LTD is a private limited company incorporated on 17 November 2014 and registered in the United Kingdom under company number 09312853. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, 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 30 November 2025. 12 active officers are on record , and the person with significant control is Marcin Wojik. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Maintenance and repair of motor vehicles across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.