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Haynes Motor Museum Ltd

Haynes Motor Museum Ltd is an active company incorporated on 5 May 2017 with the registered office located in Yeovil, Somerset. Haynes Motor Museum Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10757195
Private limited by guarantee without share capital
Age
8 years
Incorporated 5 May 2017
Size
Unreported
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Haynes Motor Museum
Cary Road
Sparkford
BA22 7LH
United Kingdom
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Haynes International Motor Museum Sparkford Somerset BA22 7LH United Kingdom
Telephone
01963 442782
Email
Available in Endole App
Website
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Advertising Executive • British • Lives in UK • Born in Jun 1966
Director • Chartered Accountant • British • Lives in England • Born in Apr 1971
Director • Solicitor • British • Lives in England • Born in Jul 1972
Director • Marketing Consultant • British • Lives in UK • Born in May 1969
Director • Curatorial Director (Retired) • British • Lives in UK • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Haynes Developments Limited
Mrs Annette Constance Haynes and are mutual people.
Active
Senyah Limited
Mr Christopher Michael David Haynes is a mutual person.
Active
Marchant-Holliday School Limited
Natasha Elena Hopkins is a mutual person.
Active
Haynes Motor Museum Trading Ltd
Mr Christopher Michael David Haynes is a mutual person.
Active
Palace Enterprises (Wells) Limited
Natasha Elena Hopkins is a mutual person.
Active
Historic Promotions Ltd
Mr Richard Charles Grafton is a mutual person.
Active
Aperi Limited
Mr Richard Charles Grafton is a mutual person.
Active
Bute Motorsport Limited
Mr Christopher Michael David Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.89M
Increased by £376K (+25%)
Turnover
£3.09M
Decreased by £21K (-1%)
Employees
59
Decreased by 1 (-2%)
Total Assets
£33.11M
Decreased by £944K (-3%)
Total Liabilities
-£366K
Increased by £89K (+32%)
Net Assets
£32.74M
Decreased by £1.03M (-3%)
Debt Ratio (%)
1%
Increased by 0.29% (+36%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Group Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Ms Luca Emily Hoare Appointed
1 Year 9 Months Ago on 15 Jan 2024
Mr Richard Thomas Madden Appointed
2 Years 1 Month Ago on 28 Sep 2023
Mrs Natasha Elena Hopkins Appointed
2 Years 1 Month Ago on 28 Sep 2023
Mrs Nina Aggarwal Ritson Appointed
2 Years 1 Month Ago on 28 Sep 2023
Mr Richard Charles Grafton Appointed
2 Years 1 Month Ago on 28 Sep 2023
Jeffrey Lau Resigned
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 6 Aug 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 5 May 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 15 Jul 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 6 May 2024
Appointment of Ms Luca Emily Hoare as a director on 15 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Richard Thomas Madden as a director on 28 September 2023
Submitted on 30 Nov 2023
Appointment of Mr Richard Charles Grafton as a director on 28 September 2023
Submitted on 29 Nov 2023
Appointment of Mrs Nina Aggarwal Ritson as a director on 28 September 2023
Submitted on 29 Nov 2023
Appointment of Mrs Natasha Elena Hopkins as a director on 28 September 2023
Submitted on 29 Nov 2023
Termination of appointment of Timothy Miles Marsh as a director on 28 September 2023
Submitted on 1 Oct 2023
Repayment History
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