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Hereford Motor Group Ltd

Hereford Motor Group Ltd is an active company incorporated on 11 June 2009 with the registered office located in Hereford, Herefordshire. Hereford Motor Group Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06931278
Private limited company
Age
16 years
Incorporated 11 June 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
240 Kings Acre Road
Hereford
HR4 0SD
Same address for the past 16 years
Telephone
01432273791
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1954 • Dealer Principle
Director • British • Lives in UK • Born in Jul 1984
Mrs Samantha Jayne Davies
PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Peachey Properties Ltd
David Peachey and Samantha Jayne Davies 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
£562.37K
Increased by £273.14K (+94%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£2.29M
Decreased by £88.95K (-4%)
Total Liabilities
-£560.24K
Decreased by £112.03K (-17%)
Net Assets
£1.73M
Increased by £23.08K (+1%)
Debt Ratio (%)
24%
Decreased by 3.79% (-13%)
Latest Activity
Mrs Samantha Jayne Davies (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Mrs Samantha Jayne Davies Details Changed
1 Month Ago on 16 Sep 2025
Mr David Peachey (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Mr David Peachey Details Changed
1 Month Ago on 16 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 29 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Director's details changed for Mr David Peachey on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mrs Samantha Jayne Davies on 16 September 2025
Submitted on 16 Sep 2025
Change of details for Mrs Samantha Jayne Davies as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Change of details for Mr David Peachey as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Second filing of Confirmation Statement dated 2 April 2022
Submitted on 29 May 2025
Second filing of Confirmation Statement dated 25 November 2022
Submitted on 29 May 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 3 in full
Submitted on 29 Apr 2024
Repayment History
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