Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Warsop Motor Company Limited
- Incorporated
- 10 November 1989 (37 years)
- 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)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Eckington WaySheffieldSouth YorkshireS20 3FG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Holmes, Martyn
Secretary · Appointed 28 October 2025
Director · Appointed 28 May 2019
British
Born September 1983 (43)
Director · Appointed 28 May 2019
British
Born September 1980 (46)
Officer history (7 former)
24 November 2025
Resigned Mallows, Zack Roy Colin as Secretary
28 October 2025
Appointed Holmes, Martyn as Secretary
15 July 2025
Appointed Mallows, Zack Roy Colin as Secretary
30 June 2025
Resigned Wilmot, Jason as Secretary
10 May 2024
Appointed Wilmot, Jason as Secretary
25 April 2024
Resigned Pepper, Robert as Secretary
5 July 2021
12 March 2021
Appointed Pepper, Robert as Secretary
28 May 2019
28 May 2019
28 May 2019
28 May 2019
28 May 2019
9 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02048726
Former controllers (2)
28 May 2019
9 January 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Direct Cars Limited Owns 75–100% of shares
Eckington Motor Company Limited Owns 75–100% of shares
Warsop Motor Company Limited This company Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 14 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 July 2026 | Satisfaction of a charge in full | |||
| 25 November 2025 | Termination of appointment of a secretary | |||
| 28 October 2025 | Confirmation statement with no updates | 23 October 2025 |
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