CG Motorsport Ltd

Active04496315 Private limited company
Incorporated
26 July 2002 (24 years)
Previously known as
Clutch & Gearbox Ltd (until 17 February 2025)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Ewan Connor Haigh
Stuart Michael Martyn
Alexander James Phillips
Owned by
Karen Denise Deakin
Michael Ian Deakin
Accounts type
Total exemption full
Region
Yorkshire
Address
86 Jack Lane
Leeds
LS10 1BN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Haigh, Ewan Connor
Director · Appointed 26 March 2026
British
Born June 2002 (24)
Martyn, Stuart Michael
Director · Appointed 26 March 2026
British
Born July 1980 (46)
Phillips, Alexander James
Director · Appointed 26 March 2026
British
Born October 1992 (34)
Deakin, Karen Denise
Secretary · Appointed 26 July 2002
British
Deakin, Karen Denise
Director · Appointed 26 July 2002
British
Born July 1959 (67)
Deakin, Michael Ian
Director · Appointed 26 July 2002
British
Born February 1962 (64)
Officer history (4 former)
26 March 2026
Appointed Martyn, Stuart Michael as Director
26 March 2026
Appointed Phillips, Alexander James as Director
26 March 2026
Appointed Haigh, Ewan Connor as Director
28 February 2008
Resigned Frankland, Wayne as Director
28 February 2008
Resigned Egerton, Sinead Elizabeth as Director
31 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 July 2002
Appointed Deakin, Karen Denise as Secretary
26 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 July 2002
Appointed Egerton, Sinead Elizabeth as Director
26 July 2002
Appointed Deakin, Michael Ian as Director
26 July 2002
Appointed Frankland, Wayne as Director
26 July 2002
Appointed Deakin, Karen Denise as Director

Ownership 2 active

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

Karen Denise Deakin
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Michael Ian Deakin
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£80,228
Cash
£6,517
Employees
10
Debt Ratio
57%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £45,546 £50,397 £64,279 £77,406 £56,090 £6,549 £80,228
Balance sheet detail
2025202420232022202120202019
Fixed Assets£91,599£116,472£141,345£153,802£182,149£53,994£65,664
Current Assets£95,666£69,773£80,058£122,265£137,811£147,322£78,322
Debtors£49,149£0£5,448£17,516£5,626£23,330£3,486
Cash£6,517£29,773£30,541£46,105£61,478£55,902£13,597
Creditors (< 1 year)£90,802£115,992£107,768£101,491£113,656£128,404£60,238
Creditors (> 1 year)£16,235£63,704£30,752£67,948£107,510£12,370£25,865
Net Current Assets£4,864(£46,219)(£27,710)£20,774£24,155£18,918£18,084
Net Assets£80,228£6,549£56,090£77,406£64,279£50,397£45,546
Shareholder Funds£56,090£77,406£64,279£50,397£45,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates26 July 2026
20 April 2026Total exemption full accounts31 July 2025
26 March 2026Appointment of a director
26 March 2026Appointment of a director
26 March 2026Appointment of a director
Show all recent filings

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