Hereford 4 X 4 Limited

Active03223607 Private limited company

What Hereford 4 X 4 say about themselves

“Whether you're in need of professional Jaguar or Land Rover repairs, or are looking for genuine Land Rover accessories and parts, look no further than Hereford 4 x 4.”

— from hereford4x4.co.uk
Incorporated
11 July 1996 (30 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Directors
Antony Robert Alan Martyn
Pierce Sebastian Martyn
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 8 Church Ward Trading Estate
Barrs Court Road
Hereford
HR1 1EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Martyn, Antony Robert Alan
Director · Appointed 25 November 2025
British
Born March 1966 (60)
Martyn, Pierce Sebastian
Director · Appointed 25 November 2025
British
Born June 2000 (26)
Officer history (7 former)
25 November 2025
Appointed Martyn, Pierce Sebastian as Director
25 November 2025
Appointed Martyn, Antony Robert Alan as Director
21 November 2025
Resigned Omasson, Carole Maria as Director
7 December 2017
Appointed Omasson, Carole Maria as Director
7 December 2017
Resigned Suthons, Sara Louise as Director
31 March 2013
Resigned Lauchlan, James Paul as Secretary
4 October 2012
Resigned Colley, John Kinnersley as Director
4 October 2012
Appointed Lauchlan, James Paul as Secretary
4 October 2012
Appointed Suthons, Sara Louise as Director
4 October 2012
Resigned Clegg, Alison Clare as Secretary
15 July 1996
Appointed Clegg, Alison Clare as Secretary
15 July 1996
Appointed Colley, John Kinnersley as Director
15 July 1996
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
15 July 1996
Resigned Allsopp, Nicholas James as Nominee Director
11 July 1996
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
11 July 1996
Appointed Allsopp, Nicholas James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16554852
Former controllers (2)
21 November 2025
Ceased Carole Maria Omasson — Owns 75–100% of shares
7 December 2017
Ceased Sara Louise Suthons — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£136,086
Cash
£133,471
Employees
4
Debt Ratio
32%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £13,046 £25,908 £46,766 £58,775 £120,400 £136,086
Balance sheet detail
202520242023202220212020
Fixed Assets£14,906£19,459£14,131£14,361£18,964£17,464
Current Assets£186,390£219,280£152,404£122,980£141,049£40,599
Debtors£10,786£6,236£36,417£12,014£22,064
Cash£133,471£167,521£115,987£90,330£99,500
Creditors (< 1 year)£105,475£87,762£90,510£45,017
Creditors (> 1 year)£0£40,605
Net Current Assets£124,237£105,018£46,929£35,218£50,539(£4,418)
Net Assets£136,086£120,400£58,775£46,766£25,908£13,046
Shareholder Funds£58,775£46,766£25,908£13,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates3 August 2026
12 December 2025Notification of a person with significant control
8 December 2025Registration of a charge
25 November 2025Appointment of a director
25 November 2025Appointment of a director
Show all recent filings

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