Wharfedale Motor Company Ltd

Active06302428 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Yorkshireautopoint Ltd (until 8 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Sale of other motor vehicles (45190)
Directors
Dean Charles Broadbent
David Smith
Owned by
David Smith
Dean Charles Broadbent
Accounts type
Micro entity
Region
Yorkshire
Address
Wharfedale Business Park
Edward Street
Bradford
BD4 9RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Broadbent, Dean Charles
Director · Appointed 31 March 2017
British
Born January 1964 (62)
Broadbent, Dean
Secretary · Appointed 24 November 2011
Smith, David
Director · Appointed 1 June 2009
British
Born October 1962 (64)
Officer history (5 former)
31 March 2017
Appointed Broadbent, Dean Charles as Director
24 November 2011
Appointed Broadbent, Dean as Secretary
24 November 2011
Resigned Broadbent, Dean Charles as Director
26 September 2011
Resigned Graves, Geraldine as Secretary
26 September 2011
Resigned Graves, Russell as Director
1 June 2009
Appointed Smith, David as Director
1 June 2009
Appointed Broadbent, Dean Charles as Director
4 July 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
4 July 2007
Resigned Duport Director Limited as Corporate Nominee Director
4 July 2007
Appointed Graves, Geraldine as Secretary
4 July 2007
Appointed Duport Director Limited as Corporate Nominee Director
4 July 2007
Appointed Graves, Russell as Director
4 July 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 2 active

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

David Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Dean Charles Broadbent
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£26,828)
Employees
3
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 (£25,567) (£13,854) (£2,032) £1,731 (£26,828)
Balance sheet detail
202520242023202220212020
Fixed Assets£42
Current Assets£110,972£133,863£119,640£106,357£92,375
Creditors (< 1 year)£136,785£125,132£102,672£93,411£116,184
Creditors (> 1 year)£1,015£7,000£19,000£25,000
Net Current Assets(£25,813)£8,731£16,968£12,946(£23,809)
Net Assets(£26,828)£1,731(£2,032)(£13,854)(£25,567)
Shareholder Funds(£26,828)£1,731(£2,032)(£13,854)(£25,567)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates10 May 2026
30 September 2025Micro company accounts31 March 2025
13 May 2025Confirmation statement with no updates10 May 2025
17 September 2024Micro company accounts31 March 2024
14 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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