Sporting & Historic Car Engineers Limited

Active04676529 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Robert Easton Turner
Accounts type
Total exemption full
Address
3 Greatworth Park
Welsh Lane
Banbury
OX17 2HB

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Turner, James Robert Easton
Director · Appointed 3 May 2024
British
Born September 1971 (55)
Officer history (5 former)
3 May 2024
Appointed Turner, James Robert Easton as Director
3 May 2024
Resigned Samways, Andrew Timothy as Director
3 May 2024
Resigned Samways, Tracey Frances as Director
6 May 2022
Resigned Payne, Barbara Jane Louise as Secretary
24 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
24 February 2003
Resigned London Law Services Limited as Corporate Nominee Director
24 February 2003
Appointed Payne, Barbara Jane Louise as Secretary
24 February 2003
Appointed Samways, Andrew Timothy as Director
24 February 2003
Appointed Samways, Tracey Frances as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10836366
Former controllers (2)
3 May 2024
Ceased At & TF Holdings Limited — Owns 75–100% of shares
9 January 2022
Ceased Andrew Timothy Samways — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

2 Litre Cup Limited DissolvedOwns 75–100% of shares
Sporting & Historic Car Engineers Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£97,558
Cash
£53,944
Employees
5
Debt Ratio
62%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £387,599 £412,206 £751,073 £137,277 £80,474 £97,558
Balance sheet detail
202520242023202220212020
Fixed Assets£51,414£22,175£23,716£31,886£430,429£444,397
Current Assets£207,325£161,494£183,343£847,522£185,117£157,115
Debtors£110,881£80,010(£2,670)(£27,501)
Cash£53,944£60,984£147,486£162,049£175,787£176,216
Creditors (< 1 year)£161,181£103,195£69,782£106,587£181,592£192,165
Creditors (> 1 year)£0
Net Current Assets£46,144£58,299£113,561£740,935£3,525(£35,050)
Net Assets£97,558£80,474£137,277£751,073£412,206£387,599
Shareholder Funds£387,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Current accounting period extended
29 June 2026Total exemption full accounts30 September 2025
21 June 2026Confirmation statement with updates6 June 20264
1 October 2025Registration of a charge5
26 August 2025Register inspection address has been changed1
Show all recent filings

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