Hotrod Creations Limited

Active04001960 Private limited company
Incorporated
25 May 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sarah Catherine Mallock
Owned by
Sarah Mallock
Accounts type
Micro entity
Region
Greater London
Address
55 Princes Gate
Exhibition Road
London
SW7 2PN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2005
Mallock, Sarah Catherine
Director · Appointed 25 May 2000
British
Born August 1972 (54)
Officer history (4 former)
30 November 2022
Resigned Woods, Mark Richard as Director
1 February 2005
Appointed Gc Secretarial Services Ltd as Corporate Secretary
1 February 2005
Resigned Cannell, Jeremy as Secretary
14 July 2000
Appointed Woods, Mark Richard as Director
25 May 2000
Appointed Mallock, Sarah Catherine as Director
25 May 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
25 May 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
25 May 2000
Appointed Bonusworth Limited as Corporate Nominee Director
25 May 2000
Resigned Bonusworth Limited as Corporate Nominee Director
25 May 2000
Appointed Cannell, Jeremy as Secretary

Ownership 1 active

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

Sarah Mallock
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)

Financials

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 £585 £379 £132 £423

No net assets figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Fixed Assets£4,793£1£1£1
Current Assets£33,743£99,646£68,766£83,291
Debtors£8,758£22,024£45,089
Cash£90,888£46,742£38,202
Creditors (< 1 year)£38,433£99,515£68,388£82,707
Net Current Assets(£4,370)£131£378£584
Net Assets£423£132£379£585
Shareholder Funds£423£132£379£585

Turnover£164,638£215,073£234,749
Cost of Sales£56,539£98,101
Gross Profit£158,534£136,648
Admin Expenses£78,181£125,462£129,340
Operating Profit£34,874£33,072£7,308
Profit Before Tax£34,874£33,072£7,320
Tax£6,621£6,278
Profit for Period£28,253£26,794£7,320

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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