Independent Motor Factors Limited

Active11272078 Private limited company
Incorporated
23 March 2018 (8 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Jonathan Paul Austin
Accounts type
Full
Region
South East
Address
Unit 3 Site J
Albert Drive
Burgess Hill
RH15 9TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Austin, Jonathan Paul
Director · Appointed 11 April 2024
British
Born May 1962 (64)
Director · Appointed 23 March 2018
British
Born February 1975 (51)
Officer history (3 former)
18 November 2025
Resigned Bennett, John Leonard as Director
18 November 2025
Resigned Bennett, Mark Amos as Director
11 April 2024
Appointed Austin, Jonathan Paul as Director
27 March 2024
Resigned Anderson, Keith Eric as Director
23 March 2018
Appointed Ratcliffe, Nicholas James as Director
23 March 2018
Appointed Anderson, Keith Eric as Director
23 March 2018
Appointed Bennett, John Leonard as Director
23 March 2018
Appointed Bennett, Mark Amos as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 01289333
Former controllers (3)
18 November 2025
Ceased John Leonard Bennett — Owns 25–50% of shares
18 November 2025
Ceased Nicholas James Ratcliffe — Owns 25–50% of shares
24 March 2021
Ceased Michele Eileen Ratcliffe — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Granville Associates Ltd Owns 75–100% of shares
Independent Motor Factors Limited This company Owns 75–100% of shares
The Hundred House Hotel Limited Owns 75–100% of shares

Financials

Net Assets
£3,688,703
Cash
£863,991
Turnover
£26,409,885
Profit Before Tax
£3,876,909
Employees
212
Debt Ratio
49%
Current Ratio
1.9x
Profit Margin
15%
Return on Equity
74%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £16,619,253 £26,409,885
Balance sheet detail
2024202320212020
Fixed Assets£576,738£410,450£345,531£361,515
Current Assets£6,709,324£6,498,232£6,102,956£4,282,697
Cash£863,991£1,497,628£1,656,323£706,669
Creditors (< 1 year)£3,456,681£2,835,447£3,546,239£4,150,121
Creditors (> 1 year)£49,590
Net Current Assets£3,252,643£3,662,785£2,556,717£132,576
Net Assets£3,688,703£3,971,297£2,832,989£390,465
Shareholder Funds£3,688,703£3,971,297£2,832,989£390,465

Turnover£26,409,885£16,619,253
Cost of Sales£11,371,707£8,162,481
Gross Profit£15,038,178£8,456,772
Admin Expenses£11,144,693£6,794,871
Staff Costs£7,718,963£4,697,743
Operating Profit£3,878,486£1,230,689
Profit Before Tax£3,876,909£1,540,708
Tax£1,159,503£360,154
Profit for Period£2,717,406£1,180,554

Filings 39

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates6 September 2026
30 September 2026Full accounts31 December 2025
18 December 2025Termination of appointment of a director
18 December 2025Termination of appointment of a director
18 December 2025Notification of a person with significant control
Show all 39 filings

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