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H.R. Owen Dealerships Limited

H.R. Owen Dealerships Limited is an active company incorporated on 2 July 1993 with the registered office located in London, Greater London. H.R. Owen Dealerships Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02832555
Private limited company
Age
32 years
Incorporated 2 July 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Melton Court
Old Brompton Road
London
SW7 3TD
Same address for the past 15 years
Telephone
020 72451122
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Richard Brown
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1969
Manish Patel
Director • Group Accountant • British • Lives in England • Born in Aug 1971
Mr Mehmet Dalman
Director • British • Lives in Monaco • Born in Apr 1958
Javed Kalooji
Director • British • Lives in England • Born in Apr 1991
Veh Ken Choo
Director • Malaysian • Lives in England • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holland Park Limited
Mr Mehmet Dalman, Manish Patel, and 3 more are mutual people.
Active
H R Owen Insurance Services Limited
Manish Patel, Veh Ken Choo, and 2 more are mutual people.
Active
H.R. Owen Servicing And Repairs Limited
Mr Mehmet Dalman, Manish Patel, and 1 more are mutual people.
Active
Hatfield 6939 Limited
Manish Patel, Veh Ken Choo, and 1 more are mutual people.
Active
Pangbourne 6939 Limited
Manish Patel, Veh Ken Choo, and 1 more are mutual people.
Active
Jack Barclay Limited
Mr Mehmet Dalman and Veh Ken Choo are mutual people.
Active
H.R.Owen Plc
Mr Mehmet Dalman and Veh Ken Choo are mutual people.
Active
Broughtons Of Cheltenham Limited
Mr Mehmet Dalman and Veh Ken Choo are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£13.42M
Increased by £7.75M (+136%)
Turnover
£339.53M
Increased by £15.86M (+5%)
Employees
200
Decreased by 3 (-1%)
Total Assets
£159.08M
Decreased by £23.92M (-13%)
Total Liabilities
-£115.55M
Decreased by £25.94M (-18%)
Net Assets
£43.53M
Increased by £2.02M (+5%)
Debt Ratio (%)
73%
Decreased by 4.68% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jul 2025
Mr Richard Brown Appointed
5 Months Ago on 1 May 2025
Denise Grimston Resigned
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Mar 2025
Mr Richard Brown Appointed
9 Months Ago on 9 Jan 2025
Javed Kalooji Resigned
9 Months Ago on 9 Jan 2025
Mr Javed Kalooji Appointed
1 Year Ago on 15 Oct 2024
Manish Patel Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 12 Jul 2025
Appointment of Mr Richard Brown as a secretary on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Denise Grimston as a secretary on 30 April 2025
Submitted on 8 May 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Termination of appointment of Javed Kalooji as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Richard Brown as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Javed Kalooji as a director on 15 October 2024
Submitted on 18 Oct 2024
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Repayment History
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