Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
H R S (Luton) Limited
- Incorporated
- 4 March 2003 (23 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Simon MoodyAndrew Louis Wilson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Manor Farm Court Old Wolverton RoadOld WolvertonMilton KeynesMK12 5NN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Andrew Louis
Secretary · Appointed 4 March 2003
British
Moody, Simon
Director · Appointed 4 March 2003
British
Born August 1960 (66)
Wilson, Andrew Louis
Director · Appointed 4 March 2003
British
Born February 1966 (60)
Officer history (2 former)
4 March 2003
Appointed Wilson, Andrew Louis as Secretary
4 March 2003
Appointed Moody, Simon as Director
4 March 2003
Appointed Wilson, Andrew Louis as Director
4 March 2003
4 March 2003
4 March 2003
4 March 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
11 March 2024
Ceased Andrew Louis Wilson — Owns 25–50% of shares
11 March 2024
Ceased Simon Moody — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £116,911
- Cash
- £127,926
- Employees
- 5
- Debt Ratio
- 18%
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,040 | £2,053 | £1,310 | £1,747 | £2,330 | |
| Current Assets | £138,240 | £231,558 | £201,644 | £180,097 | £116,390 | |
| Debtors | £10,314 | £13,149 | £12,676 | £12,006 | £6,069 | |
| Cash | £127,926 | £218,409 | £188,968 | £168,091 | £110,321 | |
| Creditors (< 1 year) | £25,369 | £49,068 | £60,314 | £81,072 | £62,331 | |
| Net Current Assets | £112,871 | £182,490 | £141,330 | £99,025 | £54,059 | |
| Net Assets | £116,911 | £184,168 | £142,487 | £100,557 | £56,089 | |
| Shareholder Funds | £116,911 | £184,168 | £142,487 | £100,557 | £56,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 18 March 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Notification of a person with significant control statement | |||
| 23 January 2026 | Registered office address changed |
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