Hughes of Bournemouth Limited

Active04007505 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Frederic William Schwyn
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2003
British
Born May 1956 (70)
Officer history (4 former)
6 August 2018
Resigned Bennett, Peter Robert as Secretary
6 August 2018
Resigned Bennett, Peter Robert as Director
3 March 2003
Appointed Schwyn, Frederic William as Director
3 March 2003
Resigned Wilkinson, Bruce John as Director
5 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2000
Appointed Wilkinson, Bruce John as Director
5 June 2000
Appointed Bennett, Peter Robert as Secretary
5 June 2000
Appointed Bennett, Peter Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)
Former controllers (3)
6 August 2018
Ceased Peter Robert Bennett — Owns 25–50% of shares
6 August 2018
Ceased Peter Robert Bennett — Owns 25–50% of shares
6 April 2016
Ceased Frederic William Schwyn — Owns 25–50% of shares

Financials

Net Assets
(£91,992)
Cash
£5
Debt Ratio
166%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£216,189) (£248,741) (£292,760) (£83,851) (£55,861) (£91,992)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,033£5,750£6,765£5,361£4,664£4,182
Current Assets£136,437£103,019£82,714£114,736£121,304£111,839
Debtors£22,147£22,235£4,366£18,848£27,284£14,937
Cash£5£64£505£3£7,389£14
Creditors (< 1 year)£213,325£142,895£151,363£382,800£337,295£235,730
Creditors (> 1 year)£20,635£20,667£28,500£36,528£95,644
Net Current Assets(£76,888)(£39,876)(£68,649)(£268,064)(£215,991)(£123,891)
Net Assets(£91,992)(£55,861)(£83,851)(£292,760)(£248,741)(£216,189)
Shareholder Funds(£91,992)(£55,861)(£83,851)(£292,760)(£248,741)(£216,189)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates9 August 2026
7 August 2026Change of details for a person with significant control
6 August 2026Cessation of a person with significant control
29 September 2025Total exemption full accounts30 September 2024
26 September 2025Confirmation statement with updates9 August 2025
Show all recent filings

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