Birkenhead Car and Van Hire Limited

Active02860552 Private limited company
Incorporated
8 October 1993 (33 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Owned by
Richard Joseph Houghton
Richard Michael Houghton
Accounts type
Total exemption full
Region
North West
Address
Hind Street
Birkenhead
Wirral
CH41 5DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 December 2003
British
Director · Appointed 8 October 1993
British
Born August 1941 (85)
Director · Appointed 8 October 1993
British
Born March 1967 (59)
Officer history (5 former)
23 December 2003
Appointed Houghton, Richard Michael as Secretary
23 December 2003
Resigned Lewis, David as Director
23 December 2003
Resigned Lewis, David as Secretary
8 October 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
8 October 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 October 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
8 October 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 October 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 October 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 October 1993
Appointed Lewis, David as Secretary
8 October 1993
Appointed Houghton, Richard Michael as Director
8 October 1993
Appointed Lewis, David as Director
8 October 1993
Appointed Houghton, Richard Joseph as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1941 (85)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,081,972
Cash
£233,188
Employees
24
Debt Ratio
82%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,806,739 £2,268,526 £3,292,439 £2,767,810 £3,036,426 £3,081,972
Balance sheet detail
202520242023202220212020
Fixed Assets£14,782,192£11,781,385£10,773,894£11,364,367£10,562,710£9,082,867
Current Assets£2,585,778£1,759,322£1,669,862£1,415,765£1,671,250£946,860
Debtors£1,313,409£776,115£1,100,900£1,106,996£1,221,511£828,462
Cash£233,188£185,440£472,026£208,875£321,284£108,430
Creditors (< 1 year)£4,095,025£3,356,837£3,536,214£3,320,699£3,497,236£2,927,054
Creditors (> 1 year)£9,037,058£6,024,054£5,131,448£6,073,842£6,183,016£5,140,285
Net Current Assets(£1,509,247)(£1,597,515)(£1,866,352)(£1,904,934)(£1,825,986)(£1,980,194)
Net Assets£3,081,972£3,036,426£2,767,810£3,292,439£2,268,526£1,806,739
Shareholder Funds£3,081,972£3,036,426£2,767,810£3,292,439£2,268,526£1,806,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Registration of a charge
2 December 2025Registration of a charge
3 November 2025Registration of a charge
22 October 2025Confirmation statement with updates8 October 2025
21 October 2025Sub-division of shares
Show all recent filings

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