Clare James Automotive Limited

Active05082322 Private limited company
Incorporated
24 March 2004 (22 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Sarah Ann Richardson
Ian James Rutter
Accounts type
Group
Region
South East
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
41
Outstanding
6
Part satisfied
0
Satisfied
35

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, Sarah Ann
Secretary · Appointed 17 March 2020
Director · Appointed 24 March 2004
British
Born June 1959 (67)
Director · Appointed 24 March 2004
British
Born January 1958 (68)
Officer history (4 former)
17 March 2020
Appointed Richardson, Sarah Ann as Secretary
17 March 2020
Resigned Millington, John as Secretary
13 September 2017
Resigned Ostrowski, Michael Charles as Director
4 February 2009
Resigned Snr Denton Secretaries Limited as Corporate Secretary
13 January 2009
Appointed Snr Denton Secretaries Limited as Corporate Secretary
15 November 2007
Appointed Ostrowski, Michael Charles as Director
10 September 2004
Resigned Hp Secretarial Services Limited as Corporate Secretary
13 July 2004
Appointed Hp Secretarial Services Limited as Corporate Secretary
24 March 2004
Appointed Millington, John as Director
24 March 2004
Appointed Rutter, Ian James as Director
24 March 2004
Appointed Millington, John as Secretary

Ownership 2 active

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

Sarah Ann Richardson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1976 (50)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1958 (68)

Holdings 1

Companies where Clare James Automotive Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Net Assets
£2,156,947
Cash
£1,592
Profit
£153,621
Debt Ratio
74%
Current Ratio
1.0x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £1,662,856 £1,652,006 £1,944,360 £2,095,433 £2,003,326 £2,156,947
Balance sheet detail
202520242023202220202019
Fixed Assets£3,178,524£3,724,783£3,895,120£3,652,365£3,661,109£3,736,929
Current Assets£5,146,991£4,942,506£2,384,474£2,971,742£3,490,407£2,252,401
Cash£1,592£12,628£91,950£122,016£2,735£747
Creditors (< 1 year)£5,163,936£5,195,314£2,411,474£2,911,756£4,000,043£2,682,363
Creditors (> 1 year)£1,004,632£1,468,649£1,772,687£1,767,991£1,499,467£1,644,111
Net Current Assets(£16,945)(£252,808)(£27,000)£59,986(£509,636)(£429,962)
Net Assets£2,156,947£2,003,326£2,095,433£1,944,360£1,652,006£1,662,856
Shareholder Funds£2,156,947£2,003,326£2,095,433£1,944,360£1,652,006£1,662,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 March 2026
26 March 2026Confirmation statement with no updates24 March 2026
1 October 2025Group of companies' accounts31 March 2025
29 April 2025Confirmation statement with no updates24 March 2025
27 November 2024Group of companies' accounts31 March 2024
Show all recent filings

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