Bognor Motors Leasing Limited

Active04185723 Private limited company
Incorporated
23 March 2001 (25 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Owned by
Oliver James Colin Hicklin
Justin David Kracke
Accounts type
Total exemption full
Region
South East
Address
3 Christie Place
Durban Road
Bognor Regis
PO22 9RT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2006
British
Director · Appointed 24 August 2005
British
Born May 1973 (53)
Director · Appointed 23 March 2001
British
Born February 1970 (56)
Officer history (6 former)
1 January 2006
Appointed Kracke, Justin David as Secretary
31 December 2005
Resigned Kracke, Ian David as Director
31 December 2005
Resigned Kracke, Ian David as Secretary
24 August 2005
Appointed Hicklin, Oliver James Colin as Director
30 July 2003
Resigned Young, Gary Robert as Secretary
30 July 2003
Appointed Kracke, Ian David as Secretary
30 July 2003
Resigned Young, Gary Robert as Director
26 March 2001
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
26 March 2001
Resigned Highstone Directors Limited as Corporate Nominee Director
23 March 2001
Appointed Young, Gary Robert as Secretary
23 March 2001
Appointed Highstone Directors Limited as Corporate Nominee Director
23 March 2001
Appointed Young, Gary Robert as Director
23 March 2001
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
23 March 2001
Appointed Kracke, Ian David as Director
23 March 2001
Appointed Kracke, Justin David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£333,061
Cash
£43,924
Debt Ratio
85%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £324,918 £431,555 £676,728 £711,129 £613,287 £333,061
Balance sheet detail
202520242023202220212020
Fixed Assets£1,201,902£1,607,463£2,175,594£1,504,306£1,236,189£1,026,040
Current Assets£1,051,344£1,738,968£1,080,990£1,365,673£862,020£962,779
Debtors£296,944£181,831£256,391£242,242£205,381£248,125
Cash£43,924£101,398£225,002£278,641£78,093£270,115
Creditors (< 1 year)£1,079,970£1,380,660£1,059,203£1,034,182£1,013,990£1,010,937
Creditors (> 1 year)£619,115£1,035,366£1,131,752£941,527£451,264£481,364
Net Current Assets(£28,626)£358,308£21,787£331,491(£151,970)(£48,158)
Net Assets£333,061£613,287£711,129£676,728£431,555£324,918
Shareholder Funds£333,061£613,287£711,129£676,728£431,555£324,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates23 March 2026
20 November 2025Total exemption full accounts30 June 2025
24 March 2025Confirmation statement with no updates23 March 2025
19 November 2024Total exemption full accounts30 June 2024
25 March 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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