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Crown Motors Bushey Heath (Holdings) Ltd

Crown Motors Bushey Heath (Holdings) Ltd is a liquidation company incorporated on 5 November 2020 with the registered office located in Stoke-on-Trent, Staffordshire. Crown Motors Bushey Heath (Holdings) Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
13000600
Private limited company
Age
4 years
Incorporated 5 November 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 299 days
Dated 4 November 2023 (1 year 10 months ago)
Next confirmation dated 4 November 2024
Was due on 18 November 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Currie Young Limited Riverside 2 No.3
Campbell Road
Stoke-On-Trent
ST4 4RJ
Address changed on 26 Apr 2025 (4 months ago)
Previous address was C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Feb 1962
Mr Lee Harry Alfred Monahan
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Motors Bushey Heath (Distributors) Limited
Timothy Dibbs is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£301K
Decreased by £1.37M (-82%)
Turnover
£35.07M
Increased by £134K (0%)
Employees
63
Decreased by 2 (-3%)
Total Assets
£6.85M
Increased by £485K (+8%)
Total Liabilities
-£3.65M
Increased by £281K (+8%)
Net Assets
£3.2M
Increased by £204K (+7%)
Debt Ratio (%)
53%
Increased by 0.35% (+1%)
Latest Activity
Registered Address Changed
4 Months Ago on 26 Apr 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Declaration of Solvency
10 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 6 Nov 2024
Mr Lee Henry Alfred Monahan (PSC) Details Changed
11 Months Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Group Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Registered office address changed from C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2 No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 26 April 2025
Submitted on 26 Apr 2025
Registered office address changed from 46-52 High Road Bushey Heath Hertfordshire WD23 1GQ United Kingdom to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 6 November 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 6 Nov 2024
Change of details for Mr Lee Henry Alfred Monahan as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 9 May 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 23 Nov 2023
Group of companies' accounts made up to 31 January 2023
Submitted on 14 Aug 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 2 Feb 2023
Repayment History
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