Kelvedon Motor Company Limited

Active05049264 Private limited company
Incorporated
19 February 2004 (22 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Simon Peter Holding
Accounts type
Total exemption full
Region
East of England
Address
203 London Road
Hadleigh
Benfleet
SS7 2RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Holding, Deborah
Secretary · Appointed 7 January 2026
Director · Appointed 19 February 2004
British
Born January 1970 (56)
Officer history (5 former)
7 January 2026
Appointed Holding, Deborah as Secretary
6 January 2026
Resigned Coles, Julie Ann as Secretary
31 August 2005
Appointed Coles, Julie Ann as Secretary
31 August 2005
Resigned Holding, Deborah Mary as Secretary
30 September 2004
Appointed Holding, Deborah Mary as Secretary
30 September 2004
Resigned Darragh, Clint as Secretary
19 February 2004
Appointed Holding, Simon Peter as Director
19 February 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 February 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 February 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 February 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 February 2004
Appointed Darragh, Clint as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1970 (56)

Holdings 1

Companies where Kelvedon Motor Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,261,829
Cash
£245
Debt Ratio
44%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,077,696 £1,253,579 £1,250,948 £1,390,381 £1,410,736 £1,261,829
Balance sheet detail
202520242023202220212020
Fixed Assets£112,800£143,521£236,267£93,173£105,528£144,884
Current Assets£2,156,057£2,163,200£2,271,528£2,026,908£1,792,316£1,686,959
Debtors£1,039,422£898,139£803,305£779,952£435,950£371,749
Cash£245£411£1,366£13,775£153,460£20,421
Creditors (< 1 year)£826,462£888,372£576,993£254,834£683,374
Creditors (> 1 year)£64,724£203,041£278,914£374,143£43,245
Net Current Assets£1,159,618£1,336,738£1,383,156£1,449,915£1,537,482£1,003,585
Net Assets£1,261,829£1,410,736£1,390,381£1,250,948£1,253,579£1,077,696
Shareholder Funds£1,261,829£1,410,736£1,390,381£1,250,948£1,253,579£1,077,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Registered office address changed
27 August 2026Director's details changed
23 March 2026Confirmation statement with no updates19 February 2026
27 February 2026Total exemption full accounts31 March 2025
7 January 2026Termination of appointment of a secretary
Show all recent filings

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