Batchelors Motor Holdings Limited

Active08308302 Private limited company
Incorporated
27 November 2012 (13 years)
Previously known as
Batchelors Motor Group Limited (until 1 August 2025)
Batchelors of Ripon 2013 Limited (until 8 June 2017)
Lupfaw 362 Limited (until 3 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Owned by
Karen Louise Denton
Antony Michael Denton
Accounts type
Group
Region
Yorkshire
Address
Camp Hill Close
Dallamires Lane
Ripon
HG4 1TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2017
British
Born January 1966 (60)
Denton, Antony Michael
Secretary · Appointed 5 January 2015
Director · Appointed 3 May 2013
British
Born June 1967 (59)
Officer history (6 former)
7 June 2017
Resigned Denton, Karen Louise as Director
7 June 2017
Appointed Denton, Karen Louise as Director
5 January 2015
Appointed Denton, Antony Michael as Secretary
5 January 2015
Appointed Denton, Karen Louise as Director
1 December 2014
Resigned Lane, Justin Dominic as Director
1 December 2014
Resigned Lane, Melissa Claire as Director
1 December 2014
Resigned Lane, John William Joseph as Director
5 June 2013
Resigned Emsley, Kevin Harry as Director
5 June 2013
Resigned Lupfaw Formations Limited as Corporate Director
17 May 2013
Appointed Lane, Justin Dominic as Director
17 May 2013
Appointed Lane, Melissa Claire as Director
3 May 2013
Appointed Denton, Antony Michael as Director
3 May 2013
Appointed Lane, John William Joseph as Director
27 November 2012
Appointed Emsley, Kevin Harry as Director
27 November 2012
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 17 May 2017
Owns 25–50% of shares
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1967 (59)

Holdings 5

Companies where Batchelors Motor Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,151,347
Cash
£2,098
Profit
(£43,681)
Employees
2
Debt Ratio
67%
Current Ratio
0.2x
Return on Equity
-4%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £415,662 £1,195,028 £1,151,347
Balance sheet detail
2024202320222021
Fixed Assets£3,273,125£3,015,366
Current Assets£192,902£286,509£200,579
Debtors£190,804£285,371£0
Cash£2,098£1,138£878£200,579
Creditors (< 1 year)£874,863£1,257,657£1,170,316£837,558
Net Current Assets(£681,961)
Net Assets£1,151,347£1,195,028£415,662
Shareholder Funds£1,151,347£1,195,028£415,662£385,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates5 July 2026
30 September 2025Group of companies' accounts31 December 2024
1 August 2025Certificate of change of name
20 July 2025Confirmation statement with no updates5 July 2025
24 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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