Sutton Maddock Vehicle Rental Limited

Active04189652 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Thomas Graham Spickernell
Charmaine Myra Spickernell
Peter Graham Spickernell
Owned by
Peter Graham Spickernell
Robin Stephen Spickernell
Accounts type
Unaudited abridged
Region
West Midlands
Address
The Forge
Sutton Maddock
Shifnal
TF11 9ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Spickernell, Thomas Graham
Director · Appointed 21 October 2021
British
Born March 1979 (47)
Spickernell, Jane
Secretary · Appointed 1 February 2016
Spickernell, Charmaine Myra
Director · Appointed 29 March 2001
British
Born October 1949 (77)
Spickernell, Peter Graham
Director · Appointed 29 March 2001
British
Born October 1946 (80)
Spickernell, Robin Stephen
Director · Appointed 29 March 2001
British
Born December 1950 (75)
Officer history (3 former)
21 October 2021
Appointed Spickernell, Thomas Graham as Director
1 February 2016
Appointed Spickernell, Jane as Secretary
31 January 2016
Resigned Spickernell, Charmaine Myra as Secretary
29 March 2001
Appointed Spickernell, Charmaine Myra as Director
29 March 2001
Appointed Spickernell, Peter Graham as Director
29 March 2001
Appointed Spickernell, Robin Stephen as Director
29 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
29 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 March 2001
Appointed Spickernell, Charmaine Myra as Secretary

Ownership 2 active

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

Peter Graham Spickernell
Individual · Notified 12 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Robin Stephen Spickernell
Individual · Notified 29 March 2017
Owns 25–50% of shares
British
Born December 1950 (75)
Former controllers (1)
1 January 2022
Ceased Charmaine Myra Spickernell — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£622,803
Cash
£11,270
Employees
11
Debt Ratio
70%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £154,659 £280,143 £413,214 £500,069 £620,745 £622,803
Balance sheet detail
202520242023202220212020
Fixed Assets£1,808,137£1,986,041£1,874,628£1,691,020£1,210,663£801,564
Current Assets£246,577£223,757£229,666£223,839£171,356£165,820
Debtors£222,279£211,028£193,334£164,848
Cash£11,270£1,791£24,725£47,384
Creditors (< 1 year)£909,858£972,406£966,717£771,412£560,931£529,737
Creditors (> 1 year)£522,053£616,647£637,508£730,233£540,945£282,988
Net Current Assets(£663,281)(£748,649)(£737,051)(£547,573)(£389,575)(£363,917)
Net Assets£622,803£620,745£500,069£413,214£280,143£154,659
Shareholder Funds£622,803£620,745£500,069£413,214£280,143£154,659

What Sutton Maddock Vehicle Rental say about themselves

“Vehicle hire specialists in Shropshire & the Midlands. Today we have one of the largest hire fleets in the area and can supply all types of vans, cars, MPV’s, minibuses, trucks, chiller and freezer vans up to 7.5 tons and chiller/freezer trailers.”

— from suttonmaddock.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2026Replacement filing of Confirmation Statement29 March 2017
13 April 2026Confirmation statement with no updates29 March 2026
12 April 2026Director's details changed
20 December 2025Unaudited abridged accounts31 March 2025
29 March 2025Confirmation statement with no updates29 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?