Historic Motor Components Limited

Active04994715 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Controlled by
Michael Frank Waller
Accounts type
Micro entity
Region
South East
Address
Causeway Farm
Baughurst Road
Baughurst Reading
RG26 5LP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
British
Born December 1976 (49)
Secretary · Appointed 6 April 2004
British
Director · Appointed 6 April 2004
British
Born November 1945
Officer history (2 former)
1 February 2018
Appointed Waller, Ashley Dominic as Director
6 April 2004
Appointed Waller, Gaynor Elizabeth as Secretary
6 April 2004
Appointed Waller, Michael Frank as Director
6 April 2004
Resigned Niven, Barry William as Secretary
6 April 2004
Resigned Speafi Limited as Corporate Director
15 December 2003
Appointed Niven, Barry William as Secretary
15 December 2003
Appointed Speafi Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1945

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£442,869
Employees
2
Debt Ratio
-133%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £404,064 £422,205 £442,869
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£114£586£1,060
Current Assets£189,977£205,641£217,569£218,297£217,032£219,364
Creditors (< 1 year)£632,446£627,146£620,772£609,244£596,270£586,553
Creditors (> 1 year)£0£0
Net Current Assets£441,969£421,005£402,808(£390,495)(£378,687)(£366,719)
Net Assets£442,869£422,205£404,064
Shareholder Funds£442,869£422,205£404,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts30 June 2025
2 January 2026Confirmation statement with no updates15 December 2025
27 March 2025Micro company accounts30 June 2024
21 January 2025Confirmation statement with no updates15 December 2024
25 March 2024Micro company accounts30 June 2023
Show all recent filings

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