Chippenham Motor Company Limited

Active01962593 Private limited company
Incorporated
21 November 1985 (40 years)
Previously known as
Gemini Motor Company Limited (until 1 April 2015)
Opalhold Limited (until 11 February 1986)
Industry
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Accounts type
Medium
Region
South West
Address
Chippenham Motor Company
Bumpers Way
Chippenham
SN14 6LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born September 1973 (53)
Director · Appointed 16 September 2019
British
Born January 1968 (58)
Director · Appointed 2 May 2014
British
Born March 1967 (59)
Officer history (7 former)
4 August 2026
Resigned Bailey, Lauren Sophie as Secretary
19 June 2026
Resigned Mcdade, Darran Paul as Director
5 May 2026
Appointed Wall, Daniel Christopher as Director
1 September 2025
Appointed Mcdade, Darran Paul as Director
16 September 2019
Appointed Bailey, Jacqueline Anita as Director
5 April 2015
Appointed Bailey, Lauren Sophie as Secretary
4 April 2015
Resigned Bailey, Jacqueline as Secretary
2 May 2014
Appointed Bailey, Adam John as Director
2 May 2014
Appointed Bailey, Jacqueline as Secretary
2 May 2014
Resigned Andrews, Suzanne Molly as Secretary
2 May 2014
Resigned Andrews, Stephen Paul as Director
2 May 2014
Resigned Andrews, Suzanne Molly as Director
16 December 1991
Appointed Andrews, Suzanne Molly as Secretary
16 December 1991

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
Private Limited Company
Reg. no. 06322549
Former controllers (1)
6 April 2016
Ceased Adam John Bailey — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wiltshire Motor Company Limited Owns 75–100% of shares (as a trust)
Adam Bailey Limited Owns 75–100% of shares
Chippenham Motor Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,848,752
Cash
£562,396
Turnover
£30,302,722
Profit Before Tax
£369,360
Employees
56
Debt Ratio
69%
Current Ratio
1.9x
Profit Margin
1%
Return on Equity
9%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 £33,576,414 £28,391,166 £30,302,722
Balance sheet detail
202420232022
Fixed Assets£997,378£1,173,095£499,996
Current Assets£8,258,319£8,543,076£8,691,603
Debtors£4,847,399£4,958,805£3,144,252
Cash£562,396£450,483£1,372,203
Creditors (< 1 year)£4,353,751£4,489,743£5,629,528
Creditors (> 1 year)£1,835,292£1,917,708£262,295
Net Current Assets£3,904,568£4,053,333£3,062,075
Net Assets£2,848,752£3,087,177£3,265,959
Shareholder Funds£2,848,752£3,087,177£3,265,959

Turnover£30,302,722£28,391,166£33,576,414
Cost of Sales£28,188,958£26,543,594£31,257,032
Gross Profit£2,113,764£1,847,572£2,319,382
Admin Expenses£1,596,755£1,696,654£1,352,734
Staff Costs£1,920,442£1,813,823£1,835,845
Operating Profit£517,009£150,918£966,648
Profit Before Tax£369,360£108,942£950,848
Tax£107,785£187,724£159,527
Profit for Period£261,575(£78,782)£791,321

Filings 145

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
5 August 2026Accounts for a medium company31 December 2025
4 August 2026Termination of appointment of a secretary
19 June 2026Termination of appointment of a director
7 May 2026Appointment of a director
Show all 145 filings

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