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Warsop Motor Company Limited

Warsop Motor Company Limited is an active company incorporated on 10 November 1989 with the registered office located in Sheffield, South Yorkshire. Warsop Motor Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02441908
Private limited company
Age
36 years
Incorporated 10 November 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2025 (15 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Eckington Way
Sheffield
South Yorkshire
S20 3FG
Same address for the past 17 years
Telephone
01623842516
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Sep 1983
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Chesterfield Motor Company Limited
John Thomas Wheeldon-Wright and Rebecca Jayne Clough are mutual people.
Active
Direct Cars Limited
John Thomas Wheeldon-Wright and Rebecca Jayne Clough are mutual people.
Active
Eckington Motor Company Limited
John Thomas Wheeldon-Wright and Rebecca Jayne Clough are mutual people.
Active
Fromvale Leasing Limited
John Thomas Wheeldon-Wright and Rebecca Jayne Clough are mutual people.
Active
We Buy Good Cars Ltd
John Thomas Wheeldon-Wright and Rebecca Jayne Clough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£110.97K
Increased by £17.76K (+19%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£2.76M
Increased by £199.32K (+8%)
Total Liabilities
-£1.39M
Increased by £331.63K (+31%)
Net Assets
£1.37M
Decreased by £132.31K (-9%)
Debt Ratio (%)
50%
Increased by 9.04% (+22%)
Latest Activity
Mr Martyn Holmes Appointed
10 Days Ago on 28 Oct 2025
Confirmation Submitted
10 Days Ago on 28 Oct 2025
Mr Zack Roy Colin Mallows Appointed
3 Months Ago on 15 Jul 2025
Small Accounts Submitted
4 Months Ago on 7 Jul 2025
Jason Wilmot Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Mr Jason Wilmot Appointed
1 Year 6 Months Ago on 10 May 2024
Robert Pepper Resigned
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
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Documents
Appointment of Mr Martyn Holmes as a secretary on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 28 Oct 2025
Appointment of Mr Zack Roy Colin Mallows as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Jason Wilmot as a secretary on 30 June 2025
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Mr Jason Wilmot as a secretary on 10 May 2024
Submitted on 15 May 2024
Termination of appointment of Robert Pepper as a secretary on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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