North Birmingham Motor Co Limited

Active04194654 Private limited company
Incorporated
5 April 2001 (25 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Sally Rachael Morgan
David Naren Morgan
Owned by
David Naren Morgan
Sally Rachael Morgan
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 10 Redhouse Industrial Estate
Middlemore Lane
Aldridge
WS9 8DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, Sally Rachael
Director · Appointed 22 June 2018
British
Born October 1980 (46)
Morgan, David Naren
Director · Appointed 28 March 2018
British
Born October 1979 (47)
Officer history (10 former)
22 June 2018
Appointed Morgan, Sally Rachael as Director
28 March 2018
Appointed Morgan, David Naren as Director
28 March 2018
Resigned Pol, Linda Caroline as Director
28 March 2018
Resigned Pol, Leszek as Secretary
28 March 2018
Resigned Pol, Leszek as Director
28 March 2018
Resigned Pol, Roman as Director
16 April 2007
Appointed Pol, Linda Caroline as Director
1 March 2007
Resigned Cotton, Gregory as Director
4 December 2006
Appointed Pol, Leszek as Secretary
4 December 2006
Appointed Pol, Leszek as Director
4 December 2006
Appointed Pol, Roman as Director
4 December 2006
Resigned Cotton, Amanda as Secretary
17 July 2001
Appointed Cotton, Amanda as Secretary
17 July 2001
Resigned Dore, John Stanley as Secretary
17 July 2001
Resigned Dore, John Stanley as Director
5 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 April 2001
Appointed Dore, John Stanley as Secretary
5 April 2001
Appointed Dore, John Stanley as Director
5 April 2001
Appointed Cotton, Gregory as Director
5 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

David Naren Morgan
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Sally Rachael Morgan
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Former controllers (3)
1 April 2019
Ceased Longwood Mot Centre Limited — Owns 75–100% of shares (as a firm)
28 March 2018
Ceased Leszek Stanley Pol — Owns 25–50% of shares
28 March 2018
Ceased Roman Pol — Owns 25–50% of shares

Financials

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

Net Assets
£80,942
Cash
£112,635
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £16,316 £45,385 £89,510 £108,715 £80,942
Balance sheet detail
20252024202320212020
Fixed Assets£6,879£9,171
Current Assets£129,215£84,195£55,227£40,928£35,383
Debtors£16,080£12,832£17,893£6,434£7,595
Cash£112,635£70,863£36,834£33,994£27,288
Creditors (< 1 year)£95,566£40,670£47,112£109,052£151,369
Net Assets£80,942£108,715£89,510£45,385£16,316
Shareholder Funds£80,942£108,715£89,510£45,385£16,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates28 March 2026
29 January 2026Total exemption full accounts30 September 2025
1 April 2025Confirmation statement with no updates28 March 2025
28 January 2025Total exemption full accounts30 September 2024
3 April 2024Confirmation statement with updates28 March 2024
Show all recent filings

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