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Motor Depot Limited

Motor Depot Limited is an active company incorporated on 5 November 2001 with the registered office located in Hessle, East Riding of Yorkshire. Motor Depot Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04316950
Private limited company
Age
23 years
Incorporated 5 November 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 December 2024 (9 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Bridge Haven One Saxon Way
Priory Park
Hessle
East Yorkshire
HU13 9PG
England
Same address for the past 8 years
Telephone
01482647722
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in France • Born in Nov 1974
Director • French • Lives in France • Born in May 1973
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Aug 1985
Aramis Group Sas
PSC
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Mutual Companies
Allbrandsnew Limited
Philip John Wilkinson is a mutual person.
Active
Showroom It Solutions Limited
Philip John Wilkinson is a mutual person.
Active
Wilkinson Nominees Limited
Philip John Wilkinson is a mutual person.
Active
Wilkinson Family Holdings Limited
Philip John Wilkinson is a mutual person.
Active
Goball Limited
Philip John Wilkinson, Mr Guillaume Paoli, and 1 more are mutual people.
Dissolved
LWF Holdings Limited
Philip John Wilkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.73M
Decreased by £2.61M (-49%)
Turnover
£387.65M
Increased by £47.7M (+14%)
Employees
544
Increased by 55 (+11%)
Total Assets
£51.58M
Decreased by £4.47M (-8%)
Total Liabilities
-£27.51M
Decreased by £5.25M (-16%)
Net Assets
£24.07M
Increased by £782K (+3%)
Debt Ratio (%)
53%
Decreased by 5.12% (-9%)
Latest Activity
Philip John Wilkinson Resigned
3 Months Ago on 13 Jun 2025
Mr Matthew Barrick Appointed
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Wilkinson Nominees Limited (PSC) Appointed
3 Years Ago on 9 Dec 2021
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Documents
Appointment of Mr Matthew Barrick as a director on 10 June 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Termination of appointment of Philip John Wilkinson as a director on 13 June 2025
Submitted on 16 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 6 May 2025
Notification of Wilkinson Nominees Limited as a person with significant control on 9 December 2021
Submitted on 15 Apr 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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