Wyndon Motors Limited

Active00821510 Private limited company
Incorporated
1 October 1964 (62 years)
Previously known as
Wyndon Motors Keresley Limited (until 18 February 2021)
Wyndon Motors Commercial Limited (until 12 September 1988)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Jack Thomas
Stefan Leo Hill
Accounts type
Total exemption full
Region
West Midlands
Address
Unit C
Shilton Industrial Estate Kiln Way
Shilton
Coventry
CV7 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Jack
Director · Appointed 23 October 2026
British
Born June 1998 (28)
Hill, Stefan Leo
Director · Appointed 23 October 2026
British
Born February 1998 (28)
Officer history (13 former)
23 October 2026
Resigned Moring-Beale, Ruth Rosina as Director
23 October 2026
Appointed Hill, Stefan Leo as Director
23 October 2026
Appointed Thomas, Jack as Director
23 October 2026
Resigned French, Paul Anthony as Director
19 December 2024
Resigned Rowe, Ashley Jake as Director
1 October 2023
Appointed Rowe, Ashley Jake as Director
1 October 2023
Resigned Beale, David Edward as Director
1 March 2021
Appointed Moring-Beale, Ruth Rosina as Director
1 March 2021
Appointed French, Paul Anthony as Director
13 May 2020
Resigned Brandrick, David Michael as Director
29 January 2016
Appointed Brandrick, David Michael as Director
29 January 2016
Appointed Beale, David Edward as Director
29 January 2016
Resigned Taylor, Susan Elizabeth as Director
29 January 2016
Resigned Taylor, Martin Roy as Director
31 August 2015
Resigned Dean, Samantha as Director
1 February 2011
Appointed Taylor, Martin Roy as Director
1 February 2011
Appointed Taylor, Susan Elizabeth as Director
21 October 2010
Resigned Taylor, Susan Elizabeth as Secretary
21 October 2010
Resigned Taylor, Martin Roy as Director
21 July 2010
Appointed Dean, Samantha as Director
30 September 1993
Appointed Taylor, Susan Elizabeth as Secretary
30 September 1993
Resigned Shaw, Margaret as Secretary
30 September 1993
Resigned Shaw, Eric John as Director
30 September 1993
Resigned Shaw, Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13364533
Former controllers (3)
23 October 2026
Ceased Ruth Rosina Moring-Beale — Owns 75–100% of shares
15 November 2024
Ceased David Edward Beale — Owns 75–100% of shares
13 May 2020
Ceased David Michael Brandrick — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

P.L. Carbodies Limited Status not confirmedOwns 75–100% of shares
Spraytone Limited Owns 75–100% of shares
S&J Auto Investments Limited Owns 25–50% of shares
Wyndon Motors Limited This company Owns 75–100% of shares

Financials

Net Assets
£65,768
Cash
£258,870
Debt Ratio
93%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 £178,495 (£68,279) (£503,514) (£211,972) £65,768
Balance sheet detail
202420232022202120202019
Fixed Assets£306,738£338,736£345,169£289,590£346,500
Current Assets£606,292£489,395£340,219£521,070£719,326
Debtors£264,373£242,147£212,247£315,278£569,248
Cash£258,870£158,913£9,562£98,201£55,527
Creditors (< 1 year)£728,537£926,389£1,171,414£925,636£566,046£647,266
Creditors (> 1 year)£47,517£113,714£181,643£263,266£291,971£201,831
Net Current Assets(£122,245)(£436,994)(£585,417)(£44,976)£72,060
Net Assets£65,768(£211,972)(£503,514)(£68,279)£178,495
Shareholder Funds£65,768(£211,972)(£503,514)(£68,279)£178,495

What Wyndon Motors say about themselves

“Wyndon Motors Limited is a highly regarded independent vehicle repairer. We pride ourselves on being friendly and helpful.”

— from wyndonmotors.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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