Litchfield Motors Limited

Active04617558 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Directors
Iain Litchfield
Accounts type
Total exemption full
Address
Highfield Farm House
Tewkesbury Road Deerhurst
Gloucester
GL19 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Goodhead, Samuel Simon
Secretary · Appointed 15 February 2023
Director · Appointed 31 December 2021
British
Born October 1978 (48)
Litchfield, Iain
Director · Appointed 13 December 2002
British
Born July 1978 (48)
Officer history (4 former)
15 February 2023
Appointed Goodhead, Samuel Simon as Secretary
27 January 2023
Resigned Emmerson, Neil as Secretary
31 December 2021
Appointed Litchfield, Jennifer Heather as Director
31 December 2021
Appointed Emmerson, Neil as Secretary
31 December 2021
Resigned Litchfield, Jennifer as Secretary
13 December 2002
Appointed Litchfield, Iain as Director
13 December 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
13 December 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
13 December 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
13 December 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
13 December 2002
Appointed Litchfield, Jennifer as Secretary

Ownership 2 active

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

Iain Douglas Litchfield
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1978 (48)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07199386

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Litchfield Car Sales Limited Owns 75–100% of shares
Litchfield Electric Limited Owns 75–100% of shares
Litchfield EV Limited Owns 75–100% of shares
Litchfield Imports Limited Owns 75–100% of shares
Litchfield Motors Limited This company Owns 75–100% of shares
Litchfield Motorsport Limited Owns 75–100% of shares
Litchfield Paint Protection Limited Owns 75–100% of shares
Litchfield Performance Limited Owns 75–100% of shares
Litchfield Storage Limited Owns 75–100% of shares

Financials

Net Assets
£40,719
Cash
£83,090
Employees
2
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £2,965 £10,115 £8,501 £8,490 £43,183 £40,719
Balance sheet detail
202420232022202120202019
Current Assets£135,488£147,695£101,969£104,628£106,621£96,659
Debtors£146,658£101,207£104,472£96,121£95,869
Cash£83,090£1,037£762£156£10,500£790
Creditors (< 1 year)£94,769£104,512£93,479£96,127£96,506£93,694
Net Assets£40,719£43,183£8,490£8,501£10,115£2,965
Shareholder Funds£8,501£10,115£2,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates8 January 2026
3 March 2026Director's details changed
25 September 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with no updates8 January 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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