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Lookers Motor Holdings Limited

Lookers Motor Holdings Limited is a dormant company incorporated on 24 March 1958 with the registered office located in Stoke-on-Trent, Staffordshire. Lookers Motor Holdings Limited was registered 67 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
00601147
Private limited company
Age
67 years
Incorporated 24 March 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (7 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 7 Jul 2025 (3 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
0161 2910043
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Alex Smith
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Owen John McLellan
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
Owen John McLellan, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
S.Jennings Limited
Martin Paul Reay, Alex Smith, and 3 more are mutual people.
Active
Dutton-Forshaw Limited
Alex Smith, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
Martin Paul Reay, Alex Smith, and 3 more are mutual people.
Active
Addison Motors Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Jackson & Edwards Limited
Alex Smith, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
Benfield Motor Group Limited
Owen John McLellan, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.64M
Same as previous period
Total Liabilities
-£3.65M
Same as previous period
Net Assets
£23M
Same as previous period
Debt Ratio (%)
14%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Owen John Mclellan Appointed
11 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
12 Days Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Lookers Limited (PSC) Details Changed
3 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
5 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Mr Alex Smith Appointed
8 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Martin Paul Reay Resigned
11 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
11 Months Ago on 18 Oct 2024
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Documents
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 7 July 2025
Submitted on 7 Jul 2025
Change of details for Lookers Limited as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 12 Nov 2024
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Repayment History
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