Whitehall Road Car Centre Limited

Active05437660 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Matthew Scarlett
Owned by
Matthew Scarlett
Craig Wilkinson
Accounts type
Total exemption full
Region
Yorkshire
Address
Uwm House
6 Fusion Court
Leeds
LS25 2GH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Scarlett, Matthew
Director · Appointed 26 March 2009
British
Born January 1975 (51)
Green, Denise Yvonne
Secretary · Appointed 11 October 2006
British
Director · Appointed 23 June 2006
British
Born April 1975 (51)
Officer history (4 former)
26 March 2009
Appointed Scarlett, Matthew as Director
11 October 2006
Appointed Green, Denise Yvonne as Secretary
11 October 2006
Resigned Wilkinson, Craig as Secretary
11 October 2006
Resigned Scarlett, Matthew as Director
23 June 2006
Appointed Wilkinson, Craig as Director
23 June 2006
Appointed Wilkinson, Craig as Secretary
23 June 2006
Appointed Scarlett, Matthew as Director
23 June 2006
Resigned Uwm Company Secretaries Limited as Corporate Secretary
23 June 2006
Resigned Uwm Company Nominees Limited as Corporate Director
27 April 2005
Appointed Uwm Company Secretaries Limited as Corporate Secretary
27 April 2005
Appointed Uwm Company Nominees Limited as Corporate Director

Ownership 2 active

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

Matthew Scarlett
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)

Financials

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

Cash
£100,422
Employees
6
Current Ratio
0.3x

Trend

Cash
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £172,163 £113,745 £36,585 £17,396 £75,206 £52,730 £100,422
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,429£11,239£6,285£10,377£13,836£14,897£11,407
Current Assets£123,194£402,956£228,327£248,875£269,250£422,538£420,410
Debtors£2,196£22,262£12,375£337£349£2,592
Cash£100,422£52,730£75,206£17,396£36,585£113,745£172,163
Creditors (< 1 year)£365,698£445,768£196,925£133,069£122,173£184,919£140,660
Creditors (> 1 year)£6,166£7,986£18,082£29,022£46,089£50,000£16,022
Net Current Assets(£242,504)(£42,812)£31,402£115,806£147,077£237,619£279,750
Net Assets£17,938£94,530£111,783£199,990£272,992
Shareholder Funds£17,938£94,530£111,783£199,990£272,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 October 2025
27 April 2026Confirmation statement with updates27 April 2026
28 April 2025Confirmation statement with no updates27 April 2025
22 April 2025Total exemption full accounts31 October 2024
4 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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