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Essex Motor Company Limited

Essex Motor Company Limited is a liquidation company incorporated on 26 April 2005 with the registered office located in Loughton, Essex. Essex Motor Company Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
05435498
Private limited company
Age
20 years
Incorporated 26 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2024 (1 year 9 months ago)
Next confirmation dated 26 April 2025
Was due on 10 May 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (4 months ago)
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 19 Nov 2024 (1 year 2 months ago)
Previous address was 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Sep 1957 • Lives in England
PSC • Director • British • Lives in England • Born in Apr 1969
Director • Accountant • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Basildon Park Motor Company Limited
Darren Lowe is a mutual person.
Active
Ross Properties Consultancy Limited
Simon Nicholas Ross is a mutual person.
Active
WPM Tyres Limited
Darren Lowe is a mutual person.
Active
Prince Avenue Service Station Limited
William Gary Cook and Darren Lowe are mutual people.
Dissolved
Essex Park Motor Company Limited
William Gary Cook and Darren Lowe are mutual people.
Dissolved
Essex Car Hire Limited
William Gary Cook and Darren Lowe are mutual people.
Dissolved
East London Hyundai Limited
Darren Lowe is a mutual person.
Dissolved
Basildon Hyundai Limited
Darren Lowe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.61M
Decreased by £3.41M (-57%)
Turnover
£23.55M
Decreased by £23.97M (-50%)
Employees
43
Decreased by 17 (-28%)
Total Assets
£7.74M
Decreased by £6.09M (-44%)
Total Liabilities
-£3.62M
Decreased by £5.79M (-62%)
Net Assets
£4.12M
Decreased by £307K (-7%)
Debt Ratio (%)
47%
Decreased by 21.22% (-31%)
Latest Activity
Charge Satisfied
14 Days Ago on 14 Jan 2026
Charge Satisfied
14 Days Ago on 14 Jan 2026
Charge Satisfied
14 Days Ago on 14 Jan 2026
Charge Satisfied
14 Days Ago on 14 Jan 2026
Charge Satisfied
14 Days Ago on 14 Jan 2026
Registered Address Changed
1 Year 2 Months Ago on 19 Nov 2024
Declaration of Solvency
1 Year 2 Months Ago on 12 Nov 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 12 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Mr William Gary Cook Details Changed
1 Year 8 Months Ago on 10 May 2024
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Documents
Satisfaction of charge 5 in full
Submitted on 14 Jan 2026
Satisfaction of charge 054354980006 in full
Submitted on 14 Jan 2026
Satisfaction of charge 4 in full
Submitted on 14 Jan 2026
Satisfaction of charge 3 in full
Submitted on 14 Jan 2026
Satisfaction of charge 2 in full
Submitted on 14 Jan 2026
Liquidators' statement of receipts and payments to 24 October 2025
Submitted on 30 Dec 2025
Liquidators' statement of receipts and payments to 24 October 2025
Submitted on 30 Dec 2025
Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 311 High Road Loughton Essex IG10 1AH on 19 November 2024
Submitted on 19 Nov 2024
Declaration of solvency
Submitted on 12 Nov 2024
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Repayment History
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