Coombs Automotive Limited CHESHAM


Founded in 2015, Coombs Automotive, classified under reg no. 09677368 is an active company. Currently registered at C/o Dickinsons, Brandon House HP5 1EG, Chesham the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Nigel B., Guy H. and Julius T.. Of them, Guy H., Julius T. have been with the company the longest, being appointed on 8 July 2015 and Nigel B. has been with the company for the least time - from 2 January 2020. As of 20 May 2024, there was 1 ex director - Peter S.. There were no ex secretaries.

Coombs Automotive Limited Address / Contact

Office Address C/o Dickinsons, Brandon House
Office Address2 First Floor, 90 The Broadway
Town Chesham
Post code HP5 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09677368
Date of Incorporation Wed, 8th Jul 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Nigel B.

Position: Director

Appointed: 02 January 2020

Guy H.

Position: Director

Appointed: 08 July 2015

Julius T.

Position: Director

Appointed: 08 July 2015

Peter S.

Position: Director

Appointed: 08 July 2015

Resigned: 14 June 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Nigel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Guy H. This PSC owns 25-50% shares. The third one is Julius T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Nigel B.

Notified on 2 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Guy H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Julius T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312020-12-31
Net Worth100     
Balance Sheet
Current Assets 2 1492 1492 149  
Debtors   2 1492 1492 149
Net Assets Liabilities -17 65918 19918 199  
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Amounts Owed To Group Undertakings    217217
Average Number Employees During Period 22333
Creditors 19 80820 34820 34821 21526 995
Fixed Assets      
Intangible Assets     4 280
Intangible Assets Gross Cost     4 280
Investments Fixed Assets    217217
Investments In Group Undertakings Participating Interests    217217
Net Current Assets Liabilities -17 65918 19918 199-19 066 
Other Creditors   20 34820 94826 778
Percentage Class Share Held In Subsidiary     100
Total Assets Less Current Liabilities  18 19918 199-18 849 
Trade Creditors Trade Payables    50 
Trade Debtors Trade Receivables   2 1492 1492 149
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, July 2023
Free Download (9 pages)

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