Shelbourne Motors Holdings Ltd

ActiveNI687638 Private limited company
Incorporated
22 April 2022 (4 years)
Previously known as
Newco3 Ltd (until 5 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Samuel Paul Ward
Caroline Nichola Willis
Owned by
Richard Frederick Ward
Caroline Nichola Willis
Samuel Paul Ward
Accounts type
Group
Region
Northern Ireland
Address
334 Tandragee Road
Portadown
Craigavon
BT62 3RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
British
Born June 1968 (58)
Ward, Samuel Paul
Director · Appointed 22 April 2022
British
Born May 1974 (52)
Willis, Caroline Nichola
Director · Appointed 22 April 2022
British
Born October 1971 (55)

Ownership 3 active

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

Individual · Notified 22 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Caroline Nichola Willis
Individual · Notified 22 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Samuel Paul Ward
Individual · Notified 22 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Shelbourne Motors Holdings Ltd This company
Shelbourne Motors Limited Owns 75–100% of shares
Fleet4you Limited Owns 75–100% of shares
Orchard Cars Limited Owns 75–100% of shares
Shelbourne Motors (Newry) Limited Owns 75–100% of shares
Shelbourne Motors (Nissan) Limited Owns 75–100% of shares
Shelbourne Motors (Portadown) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£1,550,752
Profit
£675,879
Employees
3
Debt Ratio
87%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,717,153 £1,681,273 £1,550,752
Balance sheet detail
202520242023
Fixed Assets£11,447,277£11,020,019£10,333,414
Current Assets£865,012£1,018,058
Debtors£865,012£1,018,058£426,956
Creditors (< 1 year)£8,704,175£8,161,780£6,592,095
Creditors (> 1 year)£1,894,319£2,121,637£2,348,955
Net Current Assets(£7,839,163)(£7,143,722)(£6,165,139)
Net Assets£1,550,752£1,681,273£1,717,153
Shareholder Funds£1,717,153

Filings

Filing history not loaded yet. See it on Companies House

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