Hamble Motors started in year 1954 as Private Limited Company with registration number 00537638. The Hamble Motors company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Southampton at Snows House Second Avenue. Postal code: SO15 0BT.
The company has 3 directors, namely Neil M., Shawn G. and Stephen S.. Of them, Neil M., Shawn G., Stephen S. have been with the company the longest, being appointed on 5 November 2021. As of 26 April 2024, there were 7 ex directors - Marie-Claire D., Gary B. and others listed below. There were no ex secretaries.
This company operates within the SO19 8NJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0212160 . It is located at 493-495 Bursledon Road, Sholing, Southampton with a total of 1 cars.
| Office Address | Snows House Second Avenue |
| Office Address2 | Millbrook |
| Town | Southampton |
| Post code | SO15 0BT |
| Country of origin | United Kingdom |
| Registration Number | 00537638 |
| Date of Incorporation | Thu, 2nd Sep 1954 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th December |
| Company age | 70 years old |
| Account next due date | Sat, 30th Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 05 November 2021
Position: Director
Appointed: 05 November 2021
Position: Director
Appointed: 05 November 2021
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Hamble Properties Limited from Southampton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marie-Claire D. This PSC and has 75,01-100% voting rights.
Hamble Properties Limited
493-495 Bursledon Road, Southampton, SO19 8NJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 03771774 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marie-Claire D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 184 528 | 1 481 194 | 2 727 784 | 3 216 031 |
| Current Assets | 5 636 584 | 5 387 289 | 6 536 411 | 7 341 694 |
| Debtors | 1 572 882 | 1 847 870 | 1 726 575 | 2 576 094 |
| Net Assets Liabilities | 2 885 830 | 3 112 941 | 3 363 521 | 3 553 532 |
| Other Debtors | 124 176 | 49 509 | 107 388 | |
| Property Plant Equipment | 517 164 | 465 744 | 412 670 | 369 738 |
| Total Inventories | 1 879 174 | 2 058 225 | 2 082 052 | 1 549 569 |
| Other | ||||
| Audit Fees Expenses | 9 750 | 9 750 | 9 950 | 10 250 |
| Accrued Liabilities Deferred Income | 1 809 714 | 1 360 898 | 2 056 827 | 1 557 520 |
| Accumulated Depreciation Impairment Property Plant Equipment | 399 281 | 458 467 | 509 476 | 568 196 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 036 | 3 901 | 17 251 | |
| Administrative Expenses | 718 571 | 747 551 | 790 476 | 689 581 |
| Amounts Owed To Group Undertakings | 7 876 | 7 876 | 7 876 | 7 876 |
| Average Number Employees During Period | 41 | 40 | 41 | 40 |
| Corporation Tax Payable | 23 700 | 45 325 | 73 340 | 54 526 |
| Cost Sales | 19 323 522 | 24 615 012 | 26 658 909 | 24 587 230 |
| Creditors | 3 222 018 | 2 699 592 | 3 550 731 | 4 126 993 |
| Current Tax For Period | 23 764 | 45 325 | 73 340 | 54 526 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 21 800 | -5 400 | -5 671 | -3 922 |
| Depreciation Expense Property Plant Equipment | 44 081 | 59 456 | 56 746 | 60 183 |
| Finished Goods Goods For Resale | 1 879 174 | 2 058 225 | 2 082 052 | 1 549 569 |
| Further Item Tax Increase Decrease Component Adjusting Items | 142 | 48 | 4 155 | 4 155 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 8 508 | 9 406 | 53 626 | |
| Gain Loss On Disposals Property Plant Equipment | 1 050 | 25 | ||
| Government Grant Income | 98 207 | |||
| Gross Profit Loss | 519 706 | 519 280 | 691 557 | 408 872 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 12 | -131 | -54 | 456 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 59 456 | 56 746 | 60 183 | |
| Net Current Assets Liabilities | 2 414 566 | 2 687 697 | 2 985 680 | 3 214 701 |
| Number Shares Issued Fully Paid | 8 333 | |||
| Operating Profit Loss | 220 017 | 266 903 | 318 188 | 241 067 |
| Other Creditors | 81 157 | 106 177 | 63 645 | 68 624 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 270 | 5 737 | 1 463 | |
| Other Disposals Property Plant Equipment | 270 | 5 966 | 1 463 | |
| Other Interest Receivable Similar Income Finance Income | 1 | 2 | 7 | 4 |
| Other Operating Income Format1 | 418 882 | 495 174 | 417 107 | 521 776 |
| Other Taxation Social Security Payable | 23 057 | 25 018 | 145 813 | 23 092 |
| Par Value Share | 1 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 15 435 | 18 789 | 23 684 | 25 656 |
| Prepayments Accrued Income | 249 640 | 620 475 | 165 139 | 335 362 |
| Profit Loss | 174 454 | 227 111 | 250 580 | 190 011 |
| Profit Loss On Ordinary Activities Before Tax | 220 018 | 266 905 | 318 195 | 241 071 |
| Property Plant Equipment Gross Cost | 916 445 | 924 211 | 922 146 | 937 934 |
| Provisions For Liabilities Balance Sheet Subtotal | 45 900 | 40 500 | 34 829 | |
| Revenue From Commissions | 481 561 | 402 107 | 411 819 | |
| Social Security Costs | 100 574 | 102 756 | 100 887 | 88 484 |
| Staff Costs Employee Benefits Expense | 1 052 791 | 1 073 737 | 1 087 254 | 1 027 222 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 45 900 | 40 500 | 34 829 | 30 907 |
| Tax Expense Credit Applicable Tax Rate | 50 712 | 60 457 | 45 803 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -15 104 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 113 | 114 | 3 135 | 646 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 45 564 | 39 794 | 67 615 | 51 060 |
| Total Assets Less Current Liabilities | 2 931 730 | 3 153 441 | 3 398 350 | 3 584 439 |
| Total Current Tax Expense Credit | 23 764 | 45 194 | 73 286 | 54 982 |
| Trade Creditors Trade Payables | 1 276 514 | 1 154 298 | 1 203 230 | 2 415 355 |
| Trade Debtors Trade Receivables | 1 199 066 | 1 177 886 | 1 561 436 | 2 133 344 |
| Turnover Revenue | 19 843 228 | 25 134 292 | 27 350 466 | 24 996 102 |
| Wages Salaries | 936 782 | 952 192 | 962 683 | 913 082 |
| Company Contributions To Defined Benefit Plans Directors | 10 766 | 11 267 | 10 000 | 10 000 |
| Director Remuneration | 266 601 | 244 435 | ||
| Director Remuneration Benefits Including Payments To Third Parties | 257 916 | 276 601 | 254 435 | |
| 493-495 Bursledon Road | |
|---|---|
| Address | Sholing |
| City | Southampton |
| Post code | SO19 8NJ |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, November 2023 |
accounts | Free Download (15 pages) |
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