Website & contact details
- Group website
- The site of this company’s group or brand.
Hartshorne Motor Services Limited
- Incorporated
- 22 October 1968 (58 years)
- Industry
- Sale of other motor vehicles (45190) Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Crossroads Truck & Bus Limited Pheasant DriveBirstallBatleyWF17 9LR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 30
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 29
Officers 8 active
Officer details are public data from the Companies House register.
British
Born October 1980 (46)
Director · Appointed 10 June 2021
British
Born December 1966 (59)
Director · Appointed 1 June 2019
British
Born October 1970 (56)
Director · Appointed 1 May 2018
British
Born March 1970 (56)
Director · Appointed 1 May 2018
British
Born May 1986 (40)
Bulpitt, Jayne
Secretary · Appointed 2 May 2017
Director · Appointed 6 September 2015
British
Born November 1970
Director · Appointed 30 July 2010
British
Born April 1965 (61)
Officer history (16 former)
27 April 2026
2 March 2026
Resigned Middleton, Ian Paul as Director
10 June 2021
1 June 2019
Appointed Middleton, Ian Paul as Director
1 June 2019
3 May 2018
1 May 2018
1 May 2018
2 May 2017
Appointed Bulpitt, Jayne as Secretary
2 May 2017
Resigned Fletcher, Andrew Richard as Secretary
6 September 2015
30 April 2012
Resigned Banks, Ian Nicholas as Director
1 October 2010
Appointed Banks, Ian Nicholas as Director
30 July 2010
Appointed Fletcher, Andrew Richard as Secretary
30 July 2010
30 July 2010
30 July 2010
30 July 2010
30 July 2010
30 July 2010
Resigned Baker, Mark Charles as Director
30 July 2010
30 July 2010
30 July 2010
1 January 2009
31 December 2008
Resigned Goode, John Frederick as Director
12 June 2008
1 January 2005
Appointed Baker, Mark Charles as Director
1 March 2003
Appointed Goode, John Frederick as Director
29 April 1999
Resigned Bachelor, Stanley Gordon as Director
30 November 1995
30 June 1995
30 June 1995
30 June 1995
30 June 1995
30 June 1995
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 Company
Reg. no. 7265608
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hartshorne Motor Services Limited This company Owns 75–100% of shares
Hy-Parts Limited Owns 75–100% of shares
Penn Commercials Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £19,684,000
- Cash
- £8,910,000
- Profit Before Tax
- £6,418,000
- Debt Ratio
- 66%
- Current Ratio
- 1.7x
- Return on Equity
- 24%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,447,000 |
| Current Assets | £55,711,000 |
| Debtors | £22,818,000 |
| Cash | £8,910,000 |
| Creditors (< 1 year) | £33,150,000 |
| Creditors (> 1 year) | £275,000 |
| Net Current Assets | £22,561,000 |
| Net Assets | £19,684,000 |
| Shareholder Funds | £19,684,000 |
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 27 April 2026 | Appointment of a director | |||
| 20 April 2026 | Replacement filing for the appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director |
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