WLMG Limited

Active03232373 Private limited company

What Wlmg say about themselves

“Visit WLMG in Berkshire, Buckinghamshire & London established dealership and servicing specialist. Explore our website and browse through our stock for the full range of offers.”

— from wlmg.co.uk
Incorporated
31 July 1996 (30 years)
Previously known as
Hanif Automotive Limited (until 11 May 2016)
Dan Perkins Limited (until 22 April 2009)
Hanif Automotive Limited (until 5 January 2009)
Earlier: Hanrow Automotive Limited
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Andrew Paul James Mortimer
Owned by
Andrew Paul James Mortimer
Neal David Benstead
Accounts type
Full
Region
Greater London
Address
313 Field End Road
Eastcote
Middlesex
HA4 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Nicholls, Christie
Secretary · Appointed 23 August 2023
Mortimer, Andrew Paul James
Director · Appointed 1 January 2014
British
Born October 1977 (49)
Director · Appointed 20 April 2012
British
Born May 1970 (56)
Officer history (14 former)
23 August 2023
Resigned Culhane, Natalie as Secretary
23 August 2023
Appointed Nicholls, Christie as Secretary
11 June 2018
Appointed Culhane, Natalie as Secretary
25 April 2016
Resigned Hanif, Naeem as Director
31 July 2014
Resigned Bennett, Richard Frederick as Director
1 January 2014
Appointed Mortimer, Andrew Paul James as Director
31 October 2013
Resigned Rutherford, Simon Roy as Director
31 October 2013
Resigned Rutherford, Simon Roy as Secretary
20 April 2012
Resigned Ruske, Ronald Richard as Director
20 April 2012
Appointed Rutherford, Simon Roy as Secretary
20 April 2012
Appointed Rutherford, Simon Roy as Director
20 April 2012
Appointed Benstead, Neal David as Director
20 April 2012
Resigned Ruske, Ronald Richard as Secretary
20 April 2012
Appointed Bennett, Richard Frederick as Director
30 September 2011
Resigned Dickey, Peter as Director
30 September 2011
Resigned Dickey, Peter as Secretary
30 September 2011
Appointed Ruske, Ronald Richard as Director
30 September 2011
Appointed Ruske, Ronald Richard as Secretary
22 December 2008
Appointed Dickey, Peter as Secretary
22 December 2008
Resigned Mansfield, Keith as Director
22 December 2008
Resigned Mansfield, Keith as Secretary
14 August 2008
Appointed Dickey, Peter as Director
20 December 2001
Resigned Rowley, Andrew Graham as Director
31 July 1996
Appointed Rowley, Andrew Graham as Director
31 July 1996
Resigned Brewer, Kevin, Dr as Nominee Director
31 July 1996
Appointed Mansfield, Keith as Secretary
31 July 1996
Appointed Brewer, Kevin, Dr as Nominee Director
31 July 1996
Appointed Mansfield, Keith as Director
31 July 1996
Resigned Brewer, Suzanne as Nominee Secretary
31 July 1996
Appointed Hanif, Naeem as Director
31 July 1996
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 2 active

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

Andrew Paul James Mortimer
Individual · Notified 25 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Individual · Notified 25 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)

Financials

Net Assets
£598,368
up £278,788 (87%)
Cash
£692,501
up £459,831 (198%)
Turnover
£38,763,972
up £10,608,726 (38%)
Profit Before Tax
£366,220
up £288,909 (374%)
Employees
74
up 7 (10%)
Debt Ratio
94%
Current Ratio
1.0x
Profit Margin
1%
Return on Equity
47%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 £28,155,246 £38,763,972
Balance sheet detail
20212020
Fixed Assets£1,991,522£2,040,628
Current Assets£7,398,805£8,142,133
Cash£692,501£232,670
Creditors (< 1 year)£7,647,341£8,688,690
Creditors (> 1 year)£1,122,969£1,161,389
Net Current Assets(£248,536)(£546,557)
Net Assets£598,368£319,580
Shareholder Funds£598,368£319,580

Turnover£38,763,972£28,155,246
Cost of Sales£33,932,596£24,221,764
Gross Profit£4,831,376£3,933,482
Admin Expenses£4,377,617£3,955,114
Staff Costs£2,339,186£1,585,791
Operating Profit£575,823£273,116
Profit Before Tax£366,220£77,311
Tax£87,432£36,453
Profit for Period£278,788£40,858

Filings 150

DateDescriptionMade Up ToPagesPDF
21 September 2026Registration of a charge
9 September 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates7 April 2026
16 September 2025Full accounts31 December 2024
7 April 2025Satisfaction of a charge in full
Show all 150 filings

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