Richmond Cars (Botley) Ltd

Active03393853 Private limited company

What Richmond Cars say about themselves

“Hyundai, MG, Škoda, Suzuki, Genesis, Chery and Geely dealers with showrooms in Hampshire, West Sussex & Surrey for New & Used Cars, Servicing, Fleet & Motability.”

— from www.richmondcars.co.uk
Incorporated
23 June 1997 (29 years)
Previously known as
Sparshatts of Botley Limited (until 3 September 2019)
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)
Accounts type
Full
Region
South East
Address
The Quay 30 Channel Way
Ocean Village
Southampton
SO14 3TG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Catherine
Secretary · Appointed 20 May 2020
Director · Appointed 31 July 2019
British
Born July 1987 (39)
Director · Appointed 31 July 2019
British
Born January 1962 (64)
Officer history (8 former)
20 May 2020
Appointed Brown, Catherine as Secretary
31 July 2019
Resigned Jones, Louis as Director
31 July 2019
Appointed Nobes, Samuel Jonathan as Director
31 July 2019
Resigned Prebble, Stuart Colin as Director
31 July 2019
Resigned Roberts, Nicholas as Director
31 July 2019
Resigned Prebble, Brian Harry as Director
31 July 2019
Resigned Prebble, Brian Harry as Secretary
31 July 2019
Appointed Nobes, Michael Ronald as Director
14 July 2008
Resigned Harvell, Peter as Director
5 May 2004
Appointed Roberts, Nicholas as Director
16 April 2002
Appointed Harvell, Peter as Director
12 September 1997
Appointed Jones, Louis as Director
23 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 June 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 June 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 June 1997
Appointed Prebble, Brian Harry as Secretary
23 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 June 1997
Appointed Prebble, Brian Harry as Director
23 June 1997
Appointed Prebble, Stuart Colin as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02971884
Former controllers (1)
31 July 2019
Ceased Brian Harry Prebble — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Newmans (Southampton) Limited Owns 75–100% of shares
Richmond Cars (Botley) Ltd This company Owns 75–100% of shares
Richmond Cars (Fareham) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£4,736,038
Cash
£200
Profit Before Tax
£420,147
Debt Ratio
55%
Current Ratio
1.3x
Return on Equity
9%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,607,117 £4,736,038
Balance sheet detail
20242023
Fixed Assets£3,206,692£3,632,014
Current Assets£7,278,245£4,666,528
Debtors£3,557,371£2,304,220
Cash£200£59,787
Creditors (< 1 year)£5,618,758£3,397,416
Creditors (> 1 year)£84,400£125,589
Net Current Assets£1,659,487£1,269,112
Net Assets£4,736,038£4,607,117
Shareholder Funds£4,736,038£4,607,117

Filings 135

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates24 October 2026
24 October 2025Confirmation statement with updates24 October 2025
29 September 2025Full accounts31 December 2024
31 July 2025Confirmation statement with no updates21 July 2025
30 September 2024Full accounts31 December 2023
Show all 135 filings

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