Batchelors Motor Group Limited

Active02200090 Private limited company
Incorporated
30 November 1987 (38 years)
Previously known as
Batchelors of Ripon Limited (until 4 August 2025)
Changepledge Limited (until 4 October 1988)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
Yorkshire
Address
Camp Hill Close
Dallamires Lane
Ripon
HG4 1TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
29
Outstanding
1
Part satisfied
0
Satisfied
28

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2017
British
Born January 1966 (60)
Denton, Antony Michael
Secretary · Appointed 5 January 2015
Director · Appointed 5 June 2013
British
Born June 1967 (59)
Officer history (20 former)
7 June 2017
Resigned Denton, Karen Louise as Director
7 June 2017
Appointed Denton, Karen Louise as Director
1 July 2016
Resigned Clark, Simon Nicholas as Director
5 January 2015
Appointed Denton, Antony Michael as Secretary
5 January 2015
Appointed Clark, Simon Nicholas as Director
5 January 2015
Appointed Denton, Karen Louise as Director
1 December 2014
Resigned Lane, John William Joseph as Director
1 December 2014
Resigned Lane, Justin Dominic as Director
1 December 2014
Resigned Lane, John William Joseph as Secretary
1 December 2014
Resigned Lane, Melissa Claire as Director
5 June 2013
Appointed Lane, Melissa Claire as Director
5 June 2013
Appointed Lane, Justin Dominic as Director
5 June 2013
Resigned Batchelor, Elaine as Director
5 June 2013
Appointed Lane, John William Joseph as Secretary
5 June 2013
Appointed Lane, John William Joseph as Director
5 June 2013
Resigned Batchelor, Elaine as Secretary
5 June 2013
Resigned Batchelor, David Wilson as Director
5 June 2013
Appointed Denton, Antony Michael as Director
5 June 2013
Resigned Smith, David Steven as Director
20 March 2006
Resigned Williams, Martin Christopher as Director
2 August 2002
Appointed Batchelor, Elaine as Secretary
1 August 2002
Resigned Smith, Victor Robert as Secretary
16 April 2002
Resigned Chapman, Peter as Director
19 February 2001
Appointed Chapman, Peter as Director
16 November 2000
Appointed Smith, David Steven as Director
6 March 1998
Appointed Batchelor, Elaine as Director
10 April 1997
Appointed Williams, Martin Christopher as Director
19 April 1995
Resigned Motors Secretaries Limited as Corporate Secretary
19 April 1995
Appointed Smith, Victor Robert as Secretary
19 April 1995
Resigned Motors Directors Limited as Corporate Director
4 January 1994
Appointed Motors Directors Limited as Corporate Director
4 January 1994
Resigned Gladwin, Peter William as Director
4 January 1994
Resigned Clark, Andrew David as Director
23 September 1993
Appointed Gladwin, Peter William as Director
23 September 1993
Resigned Hicks, Jeremy Christopher as Director
30 September 1992
Appointed Hicks, Jeremy Christopher as Director
30 September 1992
Resigned Barrett, Dean Michael as Director
27 December 1991
Resigned Harvey, John as Director
27 December 1991
Appointed Clark, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 08308302
Former controllers (1)
8 June 2017
Ceased Batchelors of Ripon 2013 Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Batchelors Motor Group Limited This company Owns 75–100% of shares
Batchelors of York Limited Owns 75–100% of shares
Kineholme Garage Limited Owns 75–100% of shares
Signature Motors Limited Owns 75–100% of shares

Financials

Net Assets
£618,415
Cash
£112,328
Profit Before Tax
£89,362
Employees
37
Debt Ratio
84%
Current Ratio
1.1x
Return on Equity
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,709,814 £1,734,242 £529,053 £618,415
Balance sheet detail
20242023202220212020
Fixed Assets£311,451£302,988£1,751,365£1,454,608
Current Assets£3,577,554£4,072,983£3,633,698£3,809,450
Debtors£1,786,805£1,885,067£1,700,589£1,781,443£1,737,030
Cash£112,328£175£13£15,376£13,082
Creditors (< 1 year)£3,218,808£3,757,189£3,013,086£2,918,860
Creditors (> 1 year)£51,782£89,729£446,235£501,384
Net Current Assets£358,746£315,794£620,612£890,590
Net Assets£618,415£529,053£1,734,242£1,709,814
Shareholder Funds£618,415£529,053£1,734,242£1,709,814

Turnover£14,791,835
Cost of Sales£14,662,399£13,963,433£13,294,843
Gross Profit£1,496,992
Admin Expenses£1,615,675£1,648,810£1,508,513
Staff Costs£1,152,407£1,233,952£1,076,346
Operating Profit£141,009
Profit Before Tax£89,362£1,236£29,710
Tax£0(£9,575)£8,282
Profit for Period£89,362£10,811£21,428

Filings 255

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
20 July 2026Confirmation statement with updates5 July 2026
1 June 2026Change of details for a person with significant control
30 September 2025Full accounts31 December 2024
4 August 2025Certificate of change of name
Show all 255 filings

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