Hamble Motors Limited

Active00537638 Private limited company
Incorporated
2 September 1954 (72 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Micro entity
Region
South East
Address
Snows House Second Avenue
Millbrook
Southampton
SO15 0BT

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2021
British
Born February 1965 (61)
Director · Appointed 5 November 2021
British
Born June 1972 (54)
Director · Appointed 5 November 2021
British
Born October 1964 (62)
Officer history (8 former)
5 November 2021
Resigned Doherty, Marie-Claire Pierrette as Secretary
5 November 2021
Appointed Mccue, Neil Robert as Director
5 November 2021
Appointed Snow, Stephen Paul as Director
5 November 2021
Resigned Doherty, Marie-Claire Pierrette as Director
5 November 2021
Resigned Doherty, Kevin as Director
5 November 2021
Resigned Doherty, Alan Patrick as Director
5 November 2021
Resigned Donaldson, Micheline as Director
5 November 2021
Resigned Bowers, Gary as Director
5 November 2021
Resigned Bowers, Colin as Director
5 November 2021
Appointed Gates, Shawn James as Director
23 May 2007
Resigned Roe, Kevin Peter as Director
31 August 2000
Appointed Donaldson, Micheline as Director
31 August 2000
Appointed Doherty, Kevin as Director
1 August 1998
Appointed Bowers, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03771774
Former controllers (1)
6 April 2016
Ceased Marie-Claire Pierrette Doherty — Holds 75–100% of voting rights (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Auto Assistance Limited Owns 75–100% of shares
CSM (Basingstoke) Limited Owns 75–100% of shares
Hamble Properties Limited Owns 75–100% of shares
Hamble Motors Limited This company Owns 75–100% of shares
Picador Limited Owns 75–100% of shares
Pat's Garage (Lyndhurst) Limited Owns 75–100% of shares
Rowles Picador Limited Owns 75–100% of shares
Rowles (Chandlers Ford) Limited Owns 75–100% of shares
Snows Motor Group Limited Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2023 2024 £3,363,521 £3,553,532 £1 £1
Balance sheet detail
2024202320202019
Fixed Assets£0£0£369,738£412,670
Current Assets£1£1£7,341,694£6,536,411
Debtors£2,576,094£1,726,575
Cash£3,216,031£2,727,784
Creditors (< 1 year)£0£0£4,126,993£3,550,731
Creditors (> 1 year)£0£0
Net Current Assets£1£1£3,214,701£2,985,680
Net Assets£1£1£3,553,532£3,363,521
Shareholder Funds£1£1£3,553,532£3,363,521

Turnover£24,996,102£27,350,466
Cost of Sales£24,587,230£26,658,909
Gross Profit£408,872£691,557
Admin Expenses£689,581£790,476
Staff Costs£1,027,222£1,087,254
Operating Profit£241,067£318,188
Profit Before Tax£241,071£318,195
Tax£51,060£67,615
Profit for Period£190,011£250,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates8 November 20253
26 September 2025Micro company accounts30 December 20243
13 November 2024Change of details for a person with significant control2
13 November 2024Confirmation statement with no updates8 November 20243
12 November 2024Change of details for a person with significant control2
Show all recent filings

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