Moss Europe Limited

Active03931782 Private limited company
Incorporated
23 February 2000 (26 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Benjamin Smart
Accounts type
Full
Region
East Midlands
Address
Triumph House Sleaford Road
Bracebridge Heath
Lincoln
LN4 2NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Smart, Benjamin
Director · Appointed 2 October 2024
British
Born April 1981 (45)
Officer history (24 former)
1 June 2026
Resigned Wrigley, Christopher as Director
8 December 2025
Resigned Morrison, Paul as Director
11 March 2025
Resigned Lynch, Fred as Director
11 March 2025
Appointed Morrison, Paul as Director
11 March 2025
Appointed Wrigley, Christopher as Director
11 March 2025
Resigned Houchin, Wayne as Director
10 March 2025
Resigned Mcdonough, James as Director
10 March 2025
Resigned Lavender, Nigel as Director
2 October 2024
Resigned Moss, Edward as Director
2 October 2024
Appointed Smart, Benjamin as Director
8 April 2024
Resigned Lavender, Nigel as Secretary
8 April 2024
Resigned Adams, Glen Douglas as Director
8 April 2024
Appointed Mcdonough, James as Director
8 April 2024
Resigned Goldman, Robert Alan as Director
30 September 2022
Appointed Lynch, Fred as Director
29 July 2022
Resigned Chaperlin, Alexander Jocelyn as Director
15 March 2021
Appointed Moss, Edward as Director
19 August 2019
Appointed Houchin, Wayne as Director
28 February 2019
Resigned Lynch, Fred as Director
1 June 2016
Appointed Chaperlin, Alexander Jocelyn as Director
31 December 2015
Resigned Buckles, Peter Alexander as Director
11 November 2011
Resigned Fewell, Pat as Director
1 September 2008
Appointed Fewell, Pat as Director
1 August 2006
Appointed Lavender, Nigel as Secretary
9 June 2006
Resigned Knowles, Simon as Director
9 June 2006
Resigned Knowles, Simon as Secretary
1 January 2006
Appointed Lavender, Nigel as Director
31 March 2005
Resigned Mcmillan, Iain as Director
31 March 2005
Appointed Lynch, Fred as Director
20 March 2003
Resigned Shaw, Andrew Geoffrey Kennedy as Director
5 August 2002
Appointed Shaw, Andrew Geoffrey Kennedy as Director
20 December 2001
Resigned Aldred, Neil Anthony as Director
14 June 2001
Resigned Hopkinson, Ronald Gordon as Director
21 May 2001
Appointed Hopkinson, Ronald Gordon as Director
26 April 2001
Resigned Goldman, Robert Alan as Secretary
26 April 2001
Appointed Knowles, Simon as Secretary
17 April 2001
Appointed Mcmillan, Iain as Director
1 March 2001
Resigned Buckles, Peter Alexander as Secretary
28 November 2000
Appointed Knowles, Simon as Director
24 March 2000
Appointed Buckles, Peter Alexander as Director
24 March 2000
Appointed Buckles, Peter Alexander as Secretary
24 March 2000
Appointed Aldred, Neil Anthony as Director
6 March 2000
Appointed Goldman, Robert Alan as Secretary
6 March 2000
Appointed Adams, Glen Douglas as Director
6 March 2000
Appointed Goldman, Robert Alan as Director
6 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15612693
Former controllers (1)
8 April 2024
Ceased Glen Douglas Adams — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Moss Europe Limited This company Owns 75–100% of shares
Radial Automotive UK Intermediate Ltd Owns 75–100% of shares
Radial Automotive UK Buyer Ltd Owns 75–100% of shares
Rimmer Bros. Limited Owns 75–100% of shares
SNG Group Limited Owns 75–100% of shares
S.N.G. Barratt Limited Owns 75–100% of shares

Financials

Net Assets
£3,047,430
Cash
£314,954
Turnover
£15,747,166
Profit Before Tax
(£1,279,852)
Employees
91
Debt Ratio
67%
Current Ratio
1.4x
Profit Margin
-8%
Return on Equity
-42%

Trend

Turnover
(£20.0M) £0 £20.0M 2019 2020 2021 2022 2023 £19,121,957 £19,256,381 (£15,811,137) £14,907,417 £15,747,166
Balance sheet detail
20232022202120202019
Fixed Assets£745,384£921,332(£981,973)£943,723£884,787
Current Assets£8,583,279£8,943,696(£7,473,997)£8,700,436£8,275,362
Cash£314,954£206,692(£564,311)£1,706,334£212,193
Creditors (< 1 year)£5,975,516£5,237,196(£1,809,856)£1,167,068£1,830,272
Net Current Assets£2,607,763£3,706,500(£5,664,141)£7,533,368£6,445,090
Net Assets£3,047,430£4,327,282(£6,350,239)£8,185,818£7,043,134
Shareholder Funds£3,047,430£4,327,282(£6,350,239)£8,185,818£7,043,134

Turnover£15,747,166£14,907,417(£15,811,137)£19,256,381£19,121,957
Cost of Sales£10,334,614£10,337,532£12,140,751£12,212,212
Gross Profit£5,412,552£4,569,885£7,115,630£6,909,745
Admin Expenses£6,900,775£6,401,259(£6,763,130)£6,736,138£6,911,322
Staff Costs£3,793,644£3,625,929(£4,078,547)£4,137,478£4,038,367
Operating Profit(£1,055,052)(£1,957,702)£2,054,087£1,390,195(£226,112)
Profit Before Tax(£1,279,852)(£2,011,445)£2,058,195£1,387,123(£234,469)
Tax£0£11,512£222,616£244,439(£53,454)
Profit for Period(£1,279,852)(£2,022,957)£1,835,579£1,142,684(£181,015)

Filings 142

DateDescriptionMade Up ToPagesPDF
8 June 2026Termination of appointment of a director
12 May 2026Registered office address changed
11 May 2026Full accounts31 December 2024
14 January 2026Confirmation statement with no updates22 December 2025
12 January 2026Termination of appointment of a director
Show all 142 filings

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