WF Motor Trade Limited

Active09201276 Private limited company
Incorporated
3 September 2014 (12 years)
Industry
Maintenance and repair of motor vehicles (45200)
Other service activities n.e.c. (96090)
Directors
Leo Vincent Nelson
Ian Craven
Accounts type
Small
Region
East of England
Address
1 Bramhall Place
Storeys Bar Road
Peterborough
PE1 5YS

Filing status

Accounts due
31 December 2027
Last accounts
30 September 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Nelson, Leo Vincent
Director · Appointed 14 April 2026
British
Born January 1979 (47)
Craven, Ian
Secretary · Appointed 25 November 2024
Craven, Ian
Director · Appointed 25 November 2024
British
Born April 1970 (56)
Director · Appointed 1 February 2021
British
Born January 1986 (40)
Officer history (4 former)
14 April 2026
Appointed Nelson, Leo Vincent as Director
31 March 2026
Resigned Whiston, Charles Roy as Director
25 November 2024
Appointed Craven, Ian as Secretary
25 November 2024
Appointed Craven, Ian as Director
25 November 2024
Appointed Whiston, Charles Roy as Director
11 November 2024
Resigned Choudhury, Sanawar, Dr as Director
11 November 2024
Resigned Azam, Urfan Ahmed as Secretary
11 November 2024
Resigned Azam, Urfan Ahmed as Director
1 February 2021
Appointed Khan, Ansar as Director
1 October 2018
Appointed Choudhury, Sanawar, Dr as Director
3 September 2014
Appointed Azam, Urfan Ahmed as Secretary
3 September 2014
Appointed Azam, Urfan Ahmed as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15820759
Former controllers (3)
11 November 2024
Ceased Sanawar Choudhury — Owns 25–50% of shares
11 November 2024
Ceased Ansar Khan — Owns 25–50% of shares
11 November 2024
Ceased Urfan Ahmed Azam — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

WF PB Midco Ltd Owns 75–100% of shares
WF Motor Trade Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£1,910,434)
Cash
£1,830,853
Profit
£21,661
Current Ratio
1.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £246,010 £1,309,537 £1,519,377 £1,645,040 £2,203,248 (£2,138,137) (£1,910,434)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£502,287£606,735£946,334£994,328£732,324£775,951£821,812
Current Assets£5,003,048£2,522,142£2,089,518£1,461,245£1,583,265£1,470,151£709,254
Debtors£3,170,783£380,194£454,968£329,612£323,357£727,672£568,600
Cash£1,830,853£2,141,948£1,634,550£1,131,633£1,259,908£742,479£140,654
Creditors (< 1 year)£3,358,637£2,339,003£451,721£378,100£238,686£352,167£114,979
Creditors (> 1 year)£4,194,487£2,827,092£374,351£428,785£554,921£580,090£336,513
Net Current Assets£1,644,411£183,139£1,637,797£1,083,145£1,344,579£1,117,984£594,275
Net Assets(£1,910,434)(£2,138,137)£2,203,248£1,645,040£1,519,377£1,309,537£246,010
Shareholder Funds(£1,910,434)(£2,138,137)£2,203,248£1,645,040£1,519,377£1,309,537£246,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Accounts for a small company30 September 2025
27 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
16 January 2026Confirmation statement with no updates13 January 2026
12 August 2025Satisfaction of a charge in full
Show all recent filings

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