Website & contact details
- Group website
- The site of this company’s group or brand.
Humming Bird Motors Limited
- Incorporated
- 15 July 1994 (32 years)
- Previously known as
- Humming Bird Motors PLC (until 1 July 2024)Humming Bird Motors (Finchley) PLC (until 23 October 2002)Humming Bird Motors (Finchley) Limited (until 19 June 2002)
- 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)
- Directors
- Paul James Tanner
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 363 Edgware RoadThe HydeColindaleNW9 6AF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Tanner, Karen Ann
Secretary · Appointed 29 October 2024
Tanner, Paul James
Director · Appointed 29 October 2024
British
Born November 1967
Officer history (8 former)
29 October 2024
Appointed Tanner, Paul James as Director
29 October 2024
Resigned Herman, Lucie Gemma as Director
29 October 2024
29 October 2024
Appointed Tanner, Karen Ann as Secretary
29 October 2024
29 October 2024
1 April 2017
25 July 2013
Resigned Hurst, Roger as Director
15 July 2008
Appointed Herman, Lucie Gemma as Director
30 May 2003
1 October 1996
15 July 1994
15 July 1994
Appointed Hurst, Roger as Director
15 July 1994
15 July 1994
15 July 1994
15 July 1994
15 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05857937
Former controllers (2)
29 October 2024
Ceased Paul James Tanner — Owns 75–100% of shares
29 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Humming Bird Motors Limited This company Owns 75–100% of shares
Tanner TPS LLP Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £4,380,000
- Cash
- £1,314,077
- Profit Before Tax
- £1,653,819
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £62,394 | £39,949 | £39,811 | £38,357 |
| Current Assets | £9,900,710 | £9,206,498 | £6,370,256 | £7,436,664 |
| Debtors | £3,990,130 | £978,060 | £788,502 | £938,329 |
| Cash | £1,314,077 | £2,174,300 | £1,801,137 | £1,560,166 |
| Creditors (< 1 year) | £5,578,092 | £5,972,305 | £4,349,307 | £6,065,205 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £4,322,618 | £3,234,193 | £2,020,949 | £1,371,459 |
| Net Assets | £4,380,000 | £3,269,006 | £2,056,189 | £1,406,178 |
| Shareholder Funds | £4,380,000 | £3,269,006 | £2,056,189 | £1,406,178 |
| Turnover | £40,278,820 | £40,866,492 | ||
| Cost of Sales | £46,185,829 | £37,211,537 | £38,649,143 | |
| Gross Profit | £3,067,283 | £2,217,349 | ||
| Admin Expenses | £2,300,608 | £2,294,818 | £2,064,459 | £1,439,324 |
| Staff Costs | £3,178,801 | £2,677,939 | £2,483,067 | £2,024,969 |
| Operating Profit | £1,002,824 | £1,225,298 | ||
| Profit Before Tax | £1,653,819 | £1,847,896 | £1,010,945 | £1,225,409 |
| Tax | £342,825 | £435,079 | £190,934 | £233,906 |
| Profit for Period | £1,310,994 | £1,412,817 | £820,011 | £991,503 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 3 June 2026 | Current accounting period extended | |||
| 30 March 2026 | Full accounts | 31 December 2024 | ||
| 10 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
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