Chapel House Southport Ltd

Active01248452 Private limited company
Incorporated
11 March 1976 (50 years)
Previously known as
Chapel House Southport 2006 Limited (until 19 October 2007)
West Coast Automotive Limited (until 11 July 2006)
W.G. Cubley Limited (until 5 January 2004)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Accounts type
Dormant
Region
North West
Address
603 Liverpool Road
Ainsdale Southport
Merseyside
PR8 3NG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born June 1960 (66)
Director · Appointed 1 January 2018
British
Born May 1979 (47)
Director · Appointed 30 October 2009
British
Born December 1965 (60)
Secretary · Appointed 31 May 2006
British
Officer history (11 former)
31 December 2021
Resigned Layton, Christopher Lawrence as Director
31 October 2021
Resigned Murphy, Caroline Elsie as Director
1 January 2020
Appointed Coen, Nicholas as Director
1 January 2020
Resigned Coen, Nicholas as Director
1 January 2018
Appointed Clay, Philip Andrew as Director
1 January 2018
Appointed Murphy, Caroline Elsie as Director
27 July 2016
Resigned Edghill, Julian Murray as Director
1 November 2013
Appointed Layton, Christopher Lawrence as Director
30 October 2009
Appointed Duffield, Nicholas Greig as Director
30 October 2009
Appointed Edghill, Julian Murray as Director
31 May 2006
Appointed Coen, Nicholas as Director
31 May 2006
Appointed Edghill, Julian Murray as Secretary
31 May 2006
Resigned Healy, Joy Marilyn as Secretary
31 May 2006
Resigned Healy, Andrew as Director
24 May 2001
Appointed Healy, Joy Marilyn as Secretary
24 May 2001
Appointed Healy, Andrew as Director
24 May 2001
Resigned Cubley, Patricia Irene as Secretary
24 May 2001
Resigned Cubley, Patricia Irene as Director
24 May 2001
Resigned Cubley, William Graham as Director
24 May 2001
Resigned Harrison, David John as Director
29 November 1993
Resigned Liddle, John Graeme 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
Reg. no. 02450358

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chapel House Motor Co Ltd Owns 75–100% of shares
Chapel House Southport 603 Limited Owns 75–100% of shares
Chapel House Southport Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 £24,080,584 £0

No turnover figure read from accounts after 2021.

Balance sheet detail
202520242023202220212020
Fixed Assets£0£50,192
Current Assets£55,000£4,239,728
Debtors£55,000£55,000£55,000£55,000£55,000£599,360
Cash£0£452,855
Creditors (< 1 year)£0£2,560,911
Creditors (> 1 year)£0£127,131
Net Current Assets£55,000£55,000£55,000£55,000£55,000£1,678,817
Net Assets£55,000£1,597,019
Shareholder Funds£55,000£1,597,019

Turnover£0£24,080,584
Cost of Sales£0£20,260,439
Gross Profit£0£3,820,145
Admin Expenses£1,130,544£4,108,291
Staff Costs£1,130,544£1,890,870
Operating Profit£0(£28,712)
Profit Before Tax£0(£39,476)
Tax£0(£942)
Profit for Period£0(£38,534)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates5 June 2026
14 January 2026Accounts for a dormant company30 June 2025
22 December 2025Appointment of a director
20 December 2025Termination of appointment of a director
17 June 2025Confirmation statement with no updates5 June 2025
Show all recent filings

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