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Classic Grand Touring Limited

Classic Grand Touring Limited is an active company incorporated on 3 November 2010 with the registered office located in , . Classic Grand Touring Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07428634
Private limited company
Age
15 years
Incorporated 3 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1 Heyworth Business Park
Old Portsmouth Road
Peasmarsh
Surrey
GU3 1AF
England
Same address for the past 6 years
Telephone
01483281282
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1951
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in May 1963
Mark Edward Woolley
PSC • British • Lives in UK • Born in Jun 1975
Martin James Overington
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
B W A Group Plc
John Thomas Byfield is a mutual person.
Active
Arnbrow Ltd
John Thomas Byfield is a mutual person.
Active
Stenball Construction Limited
Martin James Overington is a mutual person.
Active
Stenball No. 2 Limited
Martin James Overington is a mutual person.
Active
Pondwell (Isle Of Wight) Limited
John Thomas Byfield is a mutual person.
Active
Stenball Group Limited
Martin James Overington is a mutual person.
Active
Heyworth Homes (Newport) Limited
Martin James Overington is a mutual person.
Active
Speedstream Limited
Mark Edward Woolley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£568.37K
Increased by £166.09K (+41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£965.77K
Increased by £208.07K (+27%)
Total Liabilities
-£857.5K
Increased by £154.42K (+22%)
Net Assets
£108.27K
Increased by £53.65K (+98%)
Debt Ratio (%)
89%
Decreased by 4% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Mr John Thomas Byfield Appointed
3 Months Ago on 1 Oct 2025
Shares Cancelled
3 Months Ago on 26 Sep 2025
Own Shares Purchased
3 Months Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 12 Sep 2025
Martin James Overington (PSC) Appointed
4 Months Ago on 26 Aug 2025
Mr Mark Edward Woolley (PSC) Details Changed
4 Months Ago on 26 Aug 2025
Mr Martin James Overington Details Changed
9 Months Ago on 31 Mar 2025
Robert Allan Russel Spencer Resigned
1 Year Ago on 1 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 11 Nov 2024
Get Credit Report
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 8 Dec 2025
Appointment of Mr John Thomas Byfield as a director on 1 October 2025
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Notification of Martin James Overington as a person with significant control on 26 August 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Change of details for Mr Mark Edward Woolley as a person with significant control on 26 August 2025
Submitted on 29 Oct 2025
Cancellation of shares. Statement of capital on 26 August 2025
Submitted on 26 Sep 2025
Purchase of own shares.
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Repayment History
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