Invicta Automobiles Limited

Active02953829 Private limited company
Incorporated
29 July 1994 (32 years)
Previously known as
Cambria Automobiles (South East) Limited (until 27 January 2026)
Summit Motors Investment (U.K.) Limited (until 11 January 2008)
Refal 439 Limited (until 22 September 1994)
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
East of England
Address
Grange
Mosquito Way
Hatfield
AL10 9US

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
21
Outstanding
6
Part satisfied
0
Satisfied
15

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born April 1968 (58)
Director · Appointed 6 March 2026
British
Born May 1976 (50)
Director · Appointed 5 March 2026
British
Born July 1979 (47)
Director · Appointed 4 March 2026
British
Born April 1979 (47)
Director · Appointed 5 September 2016
British
Born August 1973 (53)
Director · Appointed 31 December 2007
British
Born July 1965 (61)
Officer history (28 former)
30 September 2026
Resigned Crudgington, Benjamin John as Director
30 September 2026
Resigned Buddin, Paul Anthony as Director
6 March 2026
Appointed Wells, Simon Michael as Director
6 March 2026
Appointed Murray, Brian Lionel as Director
5 March 2026
Appointed Boon, Natalie Julia as Director
5 March 2026
Appointed Crudgington, Benjamin John as Director
4 March 2026
Appointed Peake, David James as Director
12 January 2023
Appointed Buddin, Paul Anthony as Director
3 November 2021
Resigned Mullins, James Anthony as Secretary
31 October 2021
Resigned Mullins, James Anthony as Director
5 September 2016
Appointed Duckers, Timothy Alex as Director
1 July 2008
Appointed Mullins, James Anthony as Secretary
1 July 2008
Resigned Taylor, Stephen John Douglas as Secretary
31 December 2007
Appointed Mullins, James Anthony as Director
31 December 2007
Appointed Lavery, Mark Jonathan James as Director
31 December 2007
Resigned Haga, Bin as Director
31 December 2007
Resigned Ogawa, Seiji as Director
1 January 2007
Resigned Kubo, Hiroshi as Director
10 February 2006
Resigned Ozaki, Toru as Director
24 November 2005
Resigned Takeda, Jiro as Director
24 November 2005
Appointed Kubo, Hiroshi as Director
24 November 2005
Appointed Ogawa, Seiji as Director
24 November 2005
Resigned Takanishi, Masataka as Director
15 March 2005
Resigned Ozaki, Toru as Secretary
15 March 2005
Appointed Taylor, Stephen John Douglas as Secretary
18 May 2004
Resigned Fukushima, Kimio as Director
18 May 2004
Resigned Usui, Koichi as Secretary
18 May 2004
Resigned Usui, Koichi as Director
17 May 2004
Appointed Ozaki, Toru as Director
17 May 2004
Appointed Haga, Bin as Director
17 May 2004
Appointed Ozaki, Toru as Secretary
1 May 2003
Appointed Takanishi, Masataka as Director
1 May 2003
Resigned Nakamura, Kuniharu as Director
1 May 2003
Resigned Asada, Hideto as Director
1 May 2003
Appointed Fukushima, Kimio as Director
31 August 2000
Resigned Kihara, Jun as Director
31 August 2000
Appointed Takeda, Jiro as Director
1 June 2000
Appointed Nakamura, Kuniharu as Director
1 June 2000
Resigned Araki, Toru as Director
19 May 2000
Resigned Kamiya, Kyoji as Secretary
19 May 2000
Resigned Kamiya, Kyoji as Director
18 May 2000
Appointed Usui, Koichi as Secretary
18 May 2000
Appointed Asada, Hideto as Director
1 December 1999
Appointed Araki, Toru as Director
1 December 1999
Resigned Sato, Makoto as Director
1 October 1996
Appointed Usui, Koichi as Director
1 August 1996
Resigned Tsuzuki, Kazuo as Director
1 August 1996
Appointed Kihara, Jun as Director
1 August 1996
Resigned Yoshikura, Ryuji as Director
1 August 1996
Resigned Kishi, Masaji as Director
1 December 1995
Appointed Tsuzuki, Kazuo as Director
31 July 1995
Appointed Kamiya, Kyoji as Secretary
31 July 1995
Appointed Kamiya, Kyoji as Director
31 July 1995
Resigned Sato, Makoto as Secretary
22 September 1994
Appointed Yoshikura, Ryuji as Director
22 September 1994
Appointed Kishi, Masaji as Director
22 September 1994
Appointed Sato, Makoto as Director
22 September 1994
Appointed Sato, Makoto as Secretary
22 September 1994
Resigned Carter, David Charles as Secretary
22 September 1994
Resigned Sandars, George Russell as Nominee Director
29 July 1994
Appointed Carter, David Charles as Secretary
29 July 1994
Appointed Sandars, George Russell as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13418494
Former controllers (1)
27 February 2025
Ceased Cambria Automobiles Acquisitions Ltd — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Cambria Private Capital Limited Owns 75–100% of shares
Cambria Ventures Limited Owns 75–100% of shares
Cambria Property Investments Limited Owns 75–100% of shares
Cpi - Ashford Limited Owns 75–100% of shares
Cpi - Barnet Limited Owns 75–100% of shares
Cpi - Bolton Farnworth Limited Owns 75–100% of shares
Cpi - Bolton Manchester Road Limited Owns 75–100% of shares
Cpi - Brentwood Gateway Park Limited Owns 75–100% of shares
Cpi - Bury Limited Owns 75–100% of shares
Cpi - Canterbury Sturry Road Limited Owns 75–100% of shares
Cpi - Chelmsford Limited Owns 75–100% of shares
Cpi - Croydon Brighton Road Limited Owns 75–100% of shares
Cpi - Croydon Purley Way Limited Owns 75–100% of shares
Cpi - Edinburgh Limited Owns 75–100% of shares
Cpi - Hatfield Mosquito Way Limited Owns 75–100% of shares
Cpi - Hatfield Plot 5610 Limited Owns 75–100% of shares
Cpi - Maidstone Limited Owns 75–100% of shares
Cpi - Oldham Limited Owns 75–100% of shares
Grange Motors (Brentwood) Limited Owns 75–100% of shares
Invicta Automobiles Limited This company Owns 75–100% of shares
Dove Group Limited Status not confirmedOwns 75–100% of shares
Invicta Motors Limited Owns 75–100% of shares
Maroon and Gold Limited Owns 75–100% of shares
Motorparks Automobiles Ltd Owns 75–100% of shares
Repair and Maintenance Plans Limited Owns 75–100% of shares
Sogo Mobility Limited Owns 75–100% of shares

Filings 251

Show all 251 filings

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