Motorhire Limited

Active05763571 Private limited company
Incorporated
30 March 2006 (20 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Lee James O'Sullivan
Caroline Ann O'Sullivan
Accounts type
Total exemption full
Region
Greater London
Address
Unit 8 Concord Business Centre
Concord Road
London
W3 0TR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2021
British
Born June 1967 (59)
O'Sullivan, Lee James
Secretary · Appointed 9 August 2016
Officer history (5 former)
29 March 2021
Appointed O'Sullivan, Lee James as Director
2 January 2021
Resigned Sullivan, Patrick Joseph as Director
9 August 2016
Appointed O'Sullivan, Lee James as Secretary
9 August 2016
Resigned O'Sullivan, Patrick Philippe as Secretary
5 July 2012
Appointed O'Sullivan, Patrick Philippe as Secretary
5 July 2012
Resigned Sullivan, Lee James as Secretary
30 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 March 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 March 2006
Appointed Sullivan, Lee James as Secretary
30 March 2006
Appointed Sullivan, Patrick Joseph as Director

Ownership 2 active

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

Individual · Notified 30 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Caroline Ann O'Sullivan
Individual · Notified 30 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Former controllers (2)
30 March 2023
Ceased Annie O'Sullivan — Owns 75–100% of shares (as a trust)
2 January 2021
Ceased Patrick Joseph Sullivan — Owns 75–100% of shares

Financials

Net Assets
£2,543,968
Cash
£1,640,879
Debt Ratio
14%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,052,068 £1,075,903 £1,414,580 £1,893,144 £2,351,053 £2,543,968
Balance sheet detail
202520242023202220212020
Fixed Assets£937,054£1,223,264£788,348£1,372,167£1,747,301£2,855,881
Current Assets£2,032,020£2,514,262£1,923,666£912,520£477,148£89,342
Debtors£391,141£1,913,691£726,020£439,903£311,791£87,605
Cash£1,640,879£600,571£1,197,646£472,617£165,357£1,737
Creditors (< 1 year)£417,318£1,386,473£748,888£870,107£1,107,657£1,618,245
Creditors (> 1 year)£7,788£0£69,982
Net Current Assets£1,614,702£1,127,789£1,174,778£42,413(£630,509)(£1,528,903)
Net Assets£2,543,968£2,351,053£1,893,144£1,414,580£1,075,903£1,052,068
Shareholder Funds£2,543,968£2,351,053£1,893,144£1,414,580£1,075,903£1,052,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
15 July 2026Confirmation statement with updates14 July 2026
23 April 2026Confirmation statement with no updates30 March 2026
17 December 2025Total exemption full accounts31 March 2025
2 July 2025Second filing for the notification of a person with significant control
Show all recent filings

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