Hamworthy Car Centre Limited

Active04635037 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Michael David Hughes
Susan Jane Hughes
David Trevor Hughes
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, Michael David
Director · Appointed 18 March 2021
British
Born August 1989 (37)
Hughes, Susan Jane
Director · Appointed 18 March 2021
British
Born July 1964 (62)
Hughes, Susan Jane
Secretary · Appointed 13 January 2003
British
Hughes, David Trevor
Director · Appointed 13 January 2003
British
Born November 1963
Officer history (1 former)
18 March 2021
Appointed Hughes, Michael David as Director
18 March 2021
Appointed Hughes, Susan Jane as Director
13 January 2003
Appointed Hughes, Susan Jane as Secretary
13 January 2003
Appointed Hughes, David Trevor as Director
13 January 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 January 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14272960
Former controllers (2)
30 September 2024
Ceased David Trevor Hughes — Owns 25–50% of shares
30 September 2024
Ceased Susan Jane Hughes — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hamworthy Car Centre Limited This company Owns 75–100% of shares
Hamworthy Property Limited Owns 75–100% of shares

Financials

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

Net Assets
£799,975
Cash
£141,348
Employees
11

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £109,871 £275,338 £627,898 £772,915 £707,512 £737,580 £799,975
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,685£15,230£15,833£15,243£16,469
Current Assets£1,074,813£781,086
Debtors£29,078£66,990
Cash£141,348£106,015£162,441£152,493£360,686£170,233£84,014
Creditors (< 1 year)£642,088£563,838£427,712£615,113£645,686£595,123£467,856
Creditors (> 1 year)£216,699£216,699£216,699£216,699£216,699£216,699£216,699
Net Current Assets£479,690£313,230
Net Assets£799,975£737,580£707,512£772,915£627,898£275,338£109,871
Shareholder Funds£799,975£737,580£707,512£772,915£627,898£275,338£109,871

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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