Peter Hilton Ltd

Active03091168 Private limited company
Incorporated
14 August 1995 (31 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)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Mark Richard Withers
Owned by
Emma Jane Withers
Mark Richard Withers
Accounts type
Total exemption full
Region
East of England
Address
Hilton Suzuki
London Road Spellbrook
Bishop's Stortford
CM23 4AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Withers, Emma Jane
Secretary · Appointed 16 April 2004
British
Withers, Mark Richard
Director · Appointed 16 March 2004
British
Born February 1971 (55)
Officer history (7 former)
28 July 2006
Resigned Hilton, Peter Andrew as Director
28 July 2006
Resigned Hilton, Sarah Ann as Director
16 April 2004
Resigned Hilton, David Andrew as Secretary
16 April 2004
Appointed Withers, Emma Jane as Secretary
16 March 2004
Appointed Withers, Mark Richard as Director
1 May 1997
Appointed Hilton, Peter Andrew as Director
1 May 1997
Resigned George, Reginald Roy as Director
30 April 1997
Appointed Hilton, Sarah Ann as Director
11 March 1997
Appointed Hilton, David Andrew as Secretary
11 March 1997
Resigned Seaman, Christine Claire Lesley as Secretary
3 October 1995
Resigned Apex Company Services Limited as Corporate Nominee Secretary
3 October 1995
Resigned Apex Nominees Limited as Corporate Nominee Director
2 October 1995
Appointed Seaman, Christine Claire Lesley as Secretary
2 October 1995
Appointed George, Reginald Roy as Director
14 August 1995
Appointed Apex Company Services Limited as Corporate Nominee Secretary
14 August 1995
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Emma Jane Withers
Individual · Notified 28 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Mark Richard Withers
Individual · Notified 28 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born February 1971 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,650,818
Cash
£1,176,900
Employees
31
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,363,611 £1,672,889 £2,220,249 £2,614,834 £2,824,233 £2,354,144 £2,650,818
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,050£26,959£31,792£32,630£41,238£29,048£35,636
Current Assets£4,753,562£4,974,527£4,539,730£4,102,992£3,909,310£3,254,639£3,259,995
Debtors£838,148£926,414£965,251£975,792£209,362£190,457£160,321
Cash£1,176,900£541,080£1,207,837£1,432,250£2,611,695£1,684,603£1,672,041
Creditors (< 1 year)£2,134,184£2,647,342£1,739,341£1,514,588£1,722,463£1,605,278£1,927,434
Net Current Assets£2,619,378£2,327,185£2,800,389£2,588,404£2,186,847£1,649,361£1,332,561
Net Assets£2,650,818£2,354,144£2,824,233£2,614,834£2,220,249£1,672,889£1,363,611
Shareholder Funds£2,650,818£2,354,144£2,824,233£2,614,834£2,220,249£1,672,889£1,363,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates6 August 2026
30 March 2026Total exemption full accounts30 June 2025
6 August 2025Confirmation statement with no updates6 August 2025
31 March 2025Total exemption full accounts30 June 2024
22 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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