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Libra Motor Finance Limited
Libra Motor Finance Limited is an active company incorporated on 17 January 2022 with the registered office located in Hook, Hampshire. Libra Motor Finance Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13852912
Private limited company
Age
3 years
Incorporated
17 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(9 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Libra Motor Finance Limited
Contact
Update Details
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on
12 Sep 2022
(3 years ago)
Previous address was
Headway House Crosby Way Farnham Surrey GU9 7XG England
Companies in RG27 9XA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher William Graham
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Sep 1985
James Anthony Mullins
Director • British • Lives in UK • Born in Jul 1978
Matthew Robert Kelly
Director • None • British • Lives in UK • Born in Feb 1976
Libra Motor Finance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Motor Holdings Limited
Matthew Robert Kelly and James Anthony Mullins are mutual people.
Active
Bca Vehicle Finance Limited
James Anthony Mullins and Matthew Robert Kelly are mutual people.
Active
Constellation Developments Limited
James Anthony Mullins and Matthew Robert Kelly are mutual people.
Active
Cinch Group Limited
Matthew Robert Kelly and James Anthony Mullins are mutual people.
Active
Cinch Holdco UK Limited
Matthew Robert Kelly and James Anthony Mullins are mutual people.
Active
BBD Rock Limited
James Anthony Mullins and Matthew Robert Kelly are mutual people.
Active
Constellation Retail Group Limited
James Anthony Mullins and Matthew Robert Kelly are mutual people.
Active
Constellation Retail Limited
James Anthony Mullins and Matthew Robert Kelly are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £21 (-100%)
Total Liabilities
£0
Decreased by £21 (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
James Anthony Mullins Resigned
8 Months Ago on 10 Feb 2025
Mr Christopher William Graham Appointed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Timothy Giles Lampert Resigned
2 Years 6 Months Ago on 31 Mar 2023
Mr James Anthony Mullins Appointed
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Mark Nicholas Standish Resigned
3 Years Ago on 5 Oct 2022
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Documents
Appointment of Mr Christopher William Graham as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of James Anthony Mullins as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 18 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 17 Jan 2023
Termination of appointment of Mark Nicholas Standish as a director on 5 October 2022
Submitted on 13 Oct 2022
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Repayment History
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