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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 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
62 Boucher Road
Belfast
County Antrim
BT12 6LR
Same address for the past 36 years
Telephone
02890381721
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1975
Lookers Motor Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
S.Jennings Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Lookers Motor Group Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dutton-Forshaw Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Lookers Motor Holdings Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Addison Motors Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.65M
Decreased by £2.55M (-16%)
Turnover
£855.84M
Increased by £141.46M (+20%)
Employees
892
Increased by 22 (+3%)
Total Assets
£314.43M
Increased by £70.86M (+29%)
Total Liabilities
-£239.94M
Increased by £68.99M (+40%)
Net Assets
£74.49M
Increased by £1.87M (+3%)
Debt Ratio (%)
76%
Increased by 6.12% (+9%)
Latest Activity
Mr Alex Smith Details Changed
1 Month Ago on 11 Jul 2025
Mr James Brearley Details Changed
1 Month Ago on 11 Jul 2025
Lookers Motor Group Limited (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr Alex Smith Appointed
7 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Nov 2024
Martin Paul Reay Resigned
10 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
10 Months Ago on 18 Oct 2024
Mr Christopher Trevor Whitaker Appointed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
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
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Appointment of Mr James Brearley as a director on 18 October 2024
Submitted on 22 Oct 2024
Repayment History
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