Chapel House Motor Co Ltd

Active01376689 Private limited company

What Chapel House Motor Co say about themselves

“With dealerships across the North West. Main dealers for MG, Suzuki, Omoda & Jaecoo. We sell new cars, Motability vehicles, used cars with 0% APR, No Deposit. Electric and hybrid vehicle specialist.”

— from chapelhouse.co.uk
Incorporated
3 July 1978 (48 years)
Previously known as
Chapel House (Southport) Limited (until 19 October 2007)
Greenfens Limited (until 20 June 2002)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Accounts type
Full
Region
North West
Address
603 Liverpool Road
Ainsdale
Southport
PR8 3NG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 17 June 2005
British
Officer history (10 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
27 July 2016
Appointed Edghill, Julian Murray as Director
27 July 2016
Resigned Edghill, Julian Murray as Director
1 November 2013
Appointed Layton, Christopher Lawrence as Director
30 October 2009
Appointed Edghill, Julian Murray as Director
30 October 2009
Appointed Duffield, Nicholas Greig as Director
17 June 2005
Appointed Edghill, Julian Murray as Secretary
17 June 2005
Resigned Duffield, Nicholas Greig as Secretary
20 August 2004
Resigned Kenworthy, Mark as Director
1 May 2002
Appointed Kenworthy, Mark as Director
30 April 2002
Appointed Duffield, Nicholas Greig as Secretary
30 April 2002
Appointed Coen, Nicholas as Director
30 April 2002
Resigned Wallace, Trevor as Secretary
30 April 2002
Resigned Wallace, Barbara Anne as Director
30 April 2002
Resigned Wallace, Trevor 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 This company Owns 75–100% of shares
Chapel House Southport 603 Limited Owns 75–100% of shares
Chapel House Southport Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£6,580,634
Cash
£1,768,134
Profit Before Tax
£831,881
Debt Ratio
62%
Current Ratio
1.6x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,891,159 £4,812,497 £4,364,787 £5,948,083 £5,934,106 £6,580,634
Balance sheet detail
202520242023202220212020
Fixed Assets£530,563£244,784£278,119£307,931£455,503£130,995
Current Assets£16,790,429£13,270,661£15,531,097£13,147,190£12,250,813£7,308,660
Debtors£4,844,957£3,312,549£3,768,498£2,276,139£3,157,614£1,584,593
Cash£1,768,134£868,766£2,420,948£2,297,515£2,487,601£600,735
Creditors (< 1 year)£10,327,843£7,532,896£9,820,871£9,029,695£7,438,300£4,252,321
Creditors (> 1 year)£329,250£0£362,273£285,500
Net Current Assets£6,462,586£5,737,765£5,710,226£4,117,495£4,812,513£3,056,339
Net Assets£6,580,634£5,934,106£5,948,083£4,364,787£4,812,497£2,891,159
Shareholder Funds£6,580,634£5,934,106£5,948,083£4,364,787£4,812,497£2,891,159

Turnover£95,056,342£74,713,702£57,866,356
Cost of Sales£104,532,052£98,160,092£79,761,592£63,188,096£48,731,584
Gross Profit£15,294,750£11,525,606£9,134,772
Admin Expenses£12,376,781£12,711,723£12,696,974£11,549,865£10,137,837£8,456,488
Staff Costs£6,847,985£6,794,014£6,686,150£6,198,174£4,806,359£4,959,954
Operating Profit£3,774,859£2,401,194£1,455,484
Profit Before Tax£831,881(£4,509)£2,002,854£3,766,288£2,389,694£1,430,658
Tax£185,353£9,468£419,558£713,998£468,356£279,056
Profit for Period£646,528(£13,977)£1,583,296£3,052,290£1,921,338£1,151,602

Filings 155

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates31 December 2025
14 January 2026Full accounts30 June 2025
2 January 2026Director's details changed
22 December 2025Appointment of a director
20 December 2025Termination of appointment of a director
Show all 155 filings

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