British Motor Heritage Limited

Active00243547 Private limited company

What British Motor Heritage say about themselves

“British Motor Heritage Limited has access to unparalleled knowledge, authentic production information and original drawings and patterns.”

— from bmh-ltd.com
Incorporated
31 October 1929 (97 years)
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Owned by
Neil Anthony Aldred
Accounts type
Total exemption full
Region
South East
Address
Range Road
Cotswold Business Park
Witney
OX29 0YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2020
British
Born August 1956 (70)
Director · Appointed 10 January 2018
British
Born August 1947 (79)
Officer history (23 former)
25 December 2023
Resigned Buckles, Peter Alexander as Director
2 November 2020
Appointed Payne, Graham Thomas as Director
31 July 2020
Resigned Yea, John James as Director
10 January 2018
Appointed Aldred, Neil Anthony as Director
10 January 2018
Appointed Buckles, Peter Alexander as Director
1 January 2018
Resigned Hamment, Michael Graham as Secretary
11 January 2006
Resigned Morrick, Neil Yeo as Director
11 January 2006
Resigned Bishop, David Michael as Director
22 August 2002
Appointed Hamment, Michael Graham as Secretary
22 August 2002
Resigned Swanston, Cindy Leigh as Secretary
22 November 2001
Appointed Yea, John James as Director
22 November 2001
Appointed Morrick, Neil Yeo as Director
22 November 2001
Resigned Payne, Ian Philip as Director
22 November 2001
Appointed Bishop, David Michael as Director
22 November 2001
Resigned Armitage, Andrew Thomas as Director
22 November 2001
Resigned Coleshill, Graham Leslie as Secretary
22 November 2001
Appointed Swanston, Cindy Leigh as Secretary
5 April 2001
Resigned Armitage, Andrew Thomas as Secretary
4 April 2001
Appointed Coleshill, Graham Leslie as Secretary
31 January 2001
Resigned Shah, Rajul Kunjbihari as Secretary
31 January 2001
Appointed Armitage, Andrew Thomas as Secretary
18 May 2000
Appointed Shah, Rajul Kunjbihari as Secretary
17 May 2000
Resigned Elliott, Teresa Margaret as Secretary
28 April 2000
Resigned Coultas, Frederick Arthur as Director
7 January 2000
Resigned Price, Barbara as Director
23 April 1999
Appointed Armitage, Andrew Thomas as Director
26 March 1999
Resigned Davies, Leslie Sydney as Director
1 April 1998
Appointed Payne, Ian Philip as Director
6 February 1998
Resigned Cameron, Brian William as Director
17 October 1995
Appointed Cameron, Brian William as Director
25 August 1995
Resigned Bishop, David Michael as Director
8 June 1995
Appointed Davies, Leslie Sydney as Director
8 June 1995
Resigned Towers, John as Director
19 October 1994
Resigned Pullen, John Michael as Director
24 August 1994
Resigned Bowler, Pauline Elizabeth as Secretary
24 August 1994
Appointed Elliott, Teresa Margaret as Secretary
1 June 1994
Appointed Coultas, Frederick Arthur as Director
31 May 1994
Resigned Mitchell, Peter as Director
11 May 1994
Resigned Taylor, Geoffrey Keith as Director
30 July 1993
Resigned Wharton, Leslie Malcolm as Director
30 July 1993
Appointed Towers, John as Director
11 September 1992
Appointed Taylor, Geoffrey Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2020
Owns 25–50% of shares
British
Born August 1947 (79)

Holdings 5

Companies where British Motor Heritage Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 December 2023
Ceased Peter Alexander Buckles — Owns 25–50% of shares
31 July 2020
Ceased John James Yea — Owns 75–100% of shares

Financials

Net Assets
£1,543,576
Cash
£65,287
Employees
43
Debt Ratio
67%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,004,277 £2,151,697 £2,434,628 £2,357,756 £1,997,536 £1,543,576
Balance sheet detail
202420232022202120202019
Fixed Assets£1,218,601£1,237,035£1,264,359£1,186,527£1,103,813£1,088,088
Current Assets£3,418,616£3,518,877£3,716,875£3,001,573£2,616,885£3,039,503
Cash£65,287£90,605£47,275£149,824£19,390£26,211
Creditors (< 1 year)£1,382,191£1,201,646£1,659,232£1,272,249£1,405,182£1,969,641
Creditors (> 1 year)£1,655,530£1,512,390£829,890£370,000£100,000£100,000
Net Current Assets£2,036,425£2,317,231£2,057,643£1,729,324£1,211,703£1,069,862
Net Assets£1,543,576£1,997,536£2,357,756£2,434,628£2,151,697£2,004,277
Shareholder Funds£1,997,536£2,357,756£2,434,628£2,151,697£2,004,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
10 September 2026Total exemption full accounts31 December 2025
30 December 2025Other filing—
1 November 2025Confirmation statement with no updates1 November 2025
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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