Carnexions Motor Company Ltd

Active07560278 Private limited company
Incorporated
11 March 2011 (15 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Ross Neil John Calthorpe
Accounts type
Unaudited abridged
Region
South East
Address
11 Castle Hill
Maidenhead
SL6 4AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2011
British
Born March 1979 (47)
Officer history (1 former)
5 March 2018
Resigned Calthorpe, Malcolm as Secretary
11 March 2011
Appointed Calthorpe, Ross Neil John as Director
11 March 2011
Appointed Calthorpe, Malcolm as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)

Financials

Net Assets
£661,660
Cash
£310,950
Employees
1
Debt Ratio
2%
Current Ratio
55.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £491,670 £565,125 £635,893 £672,365 £661,660
Balance sheet detail
202520242023202220212020
Fixed Assets£1,567£975£1,362£793£1,193£660
Current Assets£672,274£714,649£693,145£632,350£608,151£430,262
Debtors£135£208£0£3,400£12,077
Cash£310,950£346,534£265,832£351,337£331,582£146,827
Creditors (< 1 year)£12,046£33,195£40,879£44,686£70,673£74,885
Creditors (> 1 year)£0£9,887£17,669£23,332£47,001
Net Current Assets£660,228£681,454£652,266£587,664£537,478£355,377
Net Assets£661,660£672,365£635,893£565,125£491,670
Shareholder Funds£661,660£672,365£635,893£565,125£491,670£356,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates11 March 2026
2 October 2025Unaudited abridged accounts31 March 2025
20 March 2025Confirmation statement with updates11 March 2025
21 May 2024Unaudited abridged accounts31 March 2024
22 March 2024Confirmation statement with updates11 March 2024
Show all recent filings

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