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Charles Hurst Limited

Charles Hurst Limited is an active company incorporated on 24 March 1961 with the registered office located in Belfast, County Down. Charles Hurst Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
NI004882
Private limited company
Northern Ireland Company
Age
64 years
Incorporated 24 March 1961
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Charles Hurst Limited
Contact Update Details
Address
62 Boucher Road
Belfast
County Antrim
BT12 6LR
Same address for the past 36 years
Telephone
02890381721
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Owen John McLellan
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Alex Smith
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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S.Jennings Limited
Martin Paul Reay, Alex Smith, and 3 more are mutual people.
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Dutton-Forshaw Limited
Alex Smith, Christopher Trevor Whitaker, and 3 more are mutual people.
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Lookers Motor Holdings Limited
Alex Smith, Christopher Trevor Whitaker, and 3 more are mutual people.
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Dovercourt Motor Company Limited(The)
Alex Smith, Christopher Trevor Whitaker, and 3 more are mutual people.
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The Dutton-Forshaw Motor Company Limited
Martin Paul Reay, Alex Smith, and 3 more are mutual people.
Active
Addison Motors Limited
Martin Paul Reay, Alex Smith, and 3 more are mutual people.
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Jackson & Edwards Limited
Alex Smith, Christopher Trevor Whitaker, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.54M
Decreased by £2.1M (-15%)
Turnover
£773.14M
Decreased by £82.7M (-10%)
Employees
800
Decreased by 92 (-10%)
Total Assets
£368.99M
Increased by £54.56M (+17%)
Total Liabilities
-£283.02M
Increased by £43.08M (+18%)
Net Assets
£85.97M
Increased by £11.48M (+15%)
Debt Ratio (%)
77%
Increased by 0.39% (+1%)
See 10 Year Full Financials
Latest Activity
James Brearley Resigned
17 Days Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
23 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
25 Days Ago on 29 Sep 2025
Mr Alex Smith Details Changed
3 Months Ago on 11 Jul 2025
Mr James Brearley Details Changed
3 Months Ago on 11 Jul 2025
Lookers Motor Group Limited (PSC) Details Changed
3 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Nov 2024
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Documents
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Director's details changed for Mr Alex Smith on 11 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr James Brearley on 11 July 2025
Submitted on 14 Jul 2025
Change of details for Lookers Motor Group Limited as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 23 Apr 2025
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Repayment History
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