Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
A 1 Motor Stores Limited
- Incorporated
- 12 September 1988 (38 years)
- Industry
- Activities of professional membership organizations (94120)
- Directors
- Calum Stuart WatsonDarshan Patel
- Owned by
- Calum Stuart WatsonSimon Mark SallowayGlenn David Mason
- Accounts type
- Total exemption full
- Address
- Unit 20 Waterfield WaySketchley MeadowsBurbageHinckleyLE10 3ER
Officers 7 active
Officer details are public data from the Companies House register.
Watson, Calum Stuart
Director · Appointed 27 May 2026
British
Born December 1981 (44)
Patel, Darshan
Director · Appointed 12 September 2025
British
Born May 1990 (36)
British
Born December 1961 (64)
Hunt, Boden Albert
Director · Appointed 23 September 2021
British
Born February 1990 (36)
Salloway, Simon Mark
Director · Appointed 30 September 2019
British
Born November 1970
Salloway, Simon
Secretary · Appointed 31 December 2015
British
Born July 1959 (67)
Officer history (27 former)
27 May 2026
27 May 2026
Appointed Watson, Calum Stuart as Director
21 November 2025
Resigned Whitehead, Paul as Director
12 September 2025
Resigned Doney, Mark as Director
12 September 2025
Appointed Patel, Darshan as Director
8 September 2023
8 September 2023
Resigned Wilkinson, Malcolm as Director
23 September 2021
Appointed Hunt, Boden Albert as Director
31 May 2021
Resigned Burrows, David Robert as Director
30 September 2019
Appointed Salloway, Simon Mark as Director
21 February 2019
Resigned Watson, Julie Anne as Director
31 December 2015
Appointed Salloway, Simon as Secretary
31 December 2015
Resigned Murray, John as Secretary
1 June 2015
Appointed Doney, Mark as Director
29 May 2015
9 October 2013
9 October 2013
Appointed Wilkinson, Malcolm as Director
9 October 2013
Appointed Watson, Julie Anne as Director
9 October 2013
Resigned Holt, Alan Wyndham as Director
30 June 2013
Appointed Murray, John as Secretary
30 June 2013
Resigned Lawton, Derrick as Secretary
24 January 2008
15 November 2007
Resigned Clarke, Michael David as Director
2 January 2006
31 December 2005
23 September 2005
Appointed Burrows, David Robert as Director
28 April 2005
4 January 2005
Resigned Duddy, James as Director
4 January 2005
25 September 2004
Resigned Kaye, David John as Director
25 September 2004
Appointed Clarke, Michael David as Director
27 September 2003
27 September 2003
Resigned Bate, Anthony John as Director
29 March 2001
Appointed Kaye, David John as Director
29 March 2001
Resigned Whitwell, Ian as Director
22 March 2000
Appointed Holt, Alan Wyndham as Director
22 March 2000
Appointed Whitehead, Paul as Director
22 March 2000
10 January 2000
20 April 1999
Appointed Duddy, James as Director
9 March 1999
Appointed Bate, Anthony John as Director
9 March 1999
Resigned Row, John Richard, Mr. as Director
9 March 1999
Resigned Taylor, Phillip John as Director
12 August 1998
12 August 1998
4 March 1998
Appointed Whitwell, Ian as Director
9 January 1998
Resigned Clarke, Michael David as Director
12 September 1997
16 September 1996
16 September 1996
16 September 1996
16 September 1996
Appointed Lawton, Derrick as Secretary
16 September 1996
Appointed Taylor, Phillip John as Director
16 September 1996
16 September 1996
Appointed Row, John Richard, Mr. as Director
16 September 1996
Appointed Clarke, Michael David as Director
13 September 1996
Resigned Bate, Anthony John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Calum Stuart Watson
Individual · Notified 29 September 2026
Owns 25–50% of shares
British
Born December 1981 (44)
Simon Mark Salloway
Individual · Notified 19 August 2021
Owns 25–50% of shares
British
Born November 1970
British
Born July 1959 (67)
Former controllers (2)
29 September 2026
19 August 2021
Ceased David Robert Burrows — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £934,779
- Cash
- £926,928
- Employees
- 14
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,716 | £22,197 | £23,445 | £29,181 | £23,862 | |
| Current Assets | £2,242,191 | £1,990,285 | £2,002,110 | £1,960,546 | £1,414,915 | |
| Debtors | £444,865 | £432,007 | £747,717 | £546,904 | £618,399 | |
| Cash | £926,928 | £1,071,983 | £723,773 | £941,475 | £514,745 | |
| Creditors (< 1 year) | £1,335,128 | £1,082,268 | £1,302,880 | £1,223,446 | £1,177,232 | £711,825 |
| Creditors (> 1 year) | £0 | £22,917 | £47,917 | £72,917 | £97,917 | £120,834 |
| Net Current Assets | £907,063 | £908,017 | £778,664 | £783,314 | £703,090 | |
| Net Assets | £934,779 | £907,297 | £729,192 | £714,578 | £606,118 | |
| Shareholder Funds | £934,779 | £907,297 | £729,192 | £714,578 | £606,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Notification of a person with significant control | |||
| 21 October 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 31 May 2026 | Appointment of a director | |||
| 29 May 2026 | Termination of appointment of a director |
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