Stephen James (Automotive) Limited

Active09738102 Private limited company
Incorporated
18 August 2015 (11 years)
Previously known as
Wentworth Newco Limited (until 15 September 2015)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Full
Region
Greater London
Address
Unit 1 Martinbridge Estate
Lincoln Road
Enfield
EN1 1SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2023
Swedish
Born November 1962
Director · Appointed 25 August 2023
Swedish
Born January 1990 (36)
Director · Appointed 5 June 2018
Australian
Born January 1971 (55)
Director · Appointed 1 February 2018
British
Born July 1975 (51)
Officer history (7 former)
30 June 2026
Resigned Finn, Trevor Garry as Director
30 June 2026
Resigned Kibsgaard, Klaus Moth as Director
26 March 2025
Resigned Finn, Trevor Garry as Director
26 March 2025
Appointed Finn, Trevor Garry as Director
19 August 2024
Resigned Joersjö, Andréas Albert as Director
25 August 2023
Appointed Finn, Trevor Garry as Director
25 August 2023
Appointed Joersjö, Andréas Albert as Director
25 August 2023
Appointed Hedin, Anders as Director
25 August 2023
Appointed Kibsgaard, Klaus Moth as Director
25 August 2023
Appointed Hedin, Hampus as Director
25 August 2023
Resigned Collins, Benjamin James as Director
5 June 2018
Appointed Williams, Peter David as Director
29 March 2018
Resigned Breese, Steve as Secretary
29 March 2018
Resigned Breese, Steve as Director
1 February 2018
Appointed Ennis, Richard as Director
21 March 2016
Appointed Breese, Steve as Secretary
21 March 2016
Appointed Breese, Steve as Director
18 August 2015
Appointed Collins, Benjamin James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02052212

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Hedin Automotive London 2 Ltd DissolvedOwns 75–100% of shares
Hedin Automotive London Ltd Owns 75–100% of shares
Hedin Financial Services Ltd DissolvedOwns 75–100% of shares
RRT (UK) Limited Owns 75–100% of shares
Wheel City Limited Status not confirmedOwns 75–100% of shares
Stephen James Alliance Limited Owns 75–100% of shares
DC Management Services Limited Owns 75–100% of shares
Stephen James (Automotive) Limited This company Owns 75–100% of shares
Stephen James Group Trading LLP Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£15,515,450
Cash
£295,773
Profit Before Tax
(£2,078,121)
Debt Ratio
81%
Current Ratio
1.1x
Return on Equity
-12%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £17,124,137 £17,319,142 £15,515,450
Balance sheet detail
202520242023
Fixed Assets£10,696,482£7,235,427£3,529,630
Current Assets£72,842,782£78,601,180£70,370,122
Debtors£17,171,573£25,938,891£22,346,351
Cash£295,773£1,156,212£4,851,896
Creditors (< 1 year)£68,023,814£68,243,036£54,154,966
Creditors (> 1 year)£0£2,542,373
Net Current Assets£4,818,968£10,358,144£16,215,156
Net Assets£15,515,450£17,319,142£17,124,137
Shareholder Funds£15,515,450£17,319,142£17,124,137

What Stephen James say about themselves

“Welcome to Hedin Automotive, a leading Mercedes-Benz, smart, BMW & MINI Retailer with dealerships across the London area. Explore our New and Approved Used range online plus our expert After Sales services.”

— from stephenjames.co.uk

Filings 50

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates17 August 2026
1 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
21 June 2026Full accounts31 December 2025
18 May 2026Full accounts31 December 2024
Show all 50 filings

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