Highams Park Motor Co. Limited

Active03581579 Private limited company
Incorporated
15 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Clive Sambles
Stuart John Welton
Owned by
Clive Sambles
Stuart John Welton
Accounts type
Micro entity
Region
Greater London
Address
35 37 & 39 Winchester Road
Highams Park
London
E4 9LH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sambles, Clive
Secretary · Appointed 15 June 1998
British
Sambles, Clive
Director · Appointed 15 June 1998
British
Born December 1963 (62)
Welton, Stuart John
Director · Appointed 15 June 1998
British
Born October 1967 (59)
Officer history (2 former)
15 June 1998
Appointed Sambles, Clive as Secretary
15 June 1998
Appointed Sambles, Clive as Director
15 June 1998
Appointed Welton, Stuart John as Director
15 June 1998
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
15 June 1998
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
15 June 1998
Appointed Rapid Nominees Limited as Corporate Nominee Director
15 June 1998
Resigned Rapid Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Clive Sambles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Stuart John Welton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
8
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2023 2024 2025 £105,705 £120,546 £96,946 £103,949
Balance sheet detail
2025202420232021
Fixed Assets£3,509£4,369£5,381£7,987
Current Assets£212,504£189,707£271,055£233,870
Creditors (< 1 year)£109,234£97,289£153,723£115,199
Creditors (> 1 year)£3,661£8,333£18,333
Net Current Assets£106,970£97,853£124,690£125,486
Shareholder Funds£103,949£96,946£120,546£105,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Micro company accounts31 October 20254
30 June 2025Confirmation statement with no updates20 June 20253
30 January 2025Micro company accounts31 October 2024
27 June 2024Confirmation statement with no updates20 June 20243
20 February 2024Micro company accounts31 October 2023
Show all recent filings

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