Get an alert when RICHMOND CARS (BOTLEY) LTD files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-07 (in 6mo)

Last made up 2025-10-24

Watchouts

None on the register

Cash

£200

-99.7% vs 2023

Net assets

£5M

+2.8% vs 2023

Employees

48

+14.3% vs 2023

Profit before tax

£420K

+614.5% vs 2023

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £33,598,213£47,493,016
Operating profit £208,825£547,757
Profit before tax £58,800£420,147
Net profit -£486£422,868
Cash £59,787£200
Total assets less current liabilities £4,901,126£4,866,179
Net assets £4,607,117£4,736,038
Equity £3,743,192£4,575,311£4,607,117£4,736,038
Average employees 4248
Wages £1,228,551£1,505,862
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-31
Operating margin 0.6%1.2%
Net margin -0.0%0.9%
Return on capital employed 4.3%11.3%
Gearing (liabilities / total assets) 44.5%54.8%
Current ratio 1.37x1.30x
Interest cover 1.33x4.28x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. RICHMOND CARS (BOTLEY) LTD 2019-09-03 → present
  2. SPARSHATTS OF BOTLEY LIMITED 1997-06-23 → 2019-09-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore (South) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the balance sheet date, the company made a profit for the year of £423k and had net assets at that date of £4,736k. Subsequent to the year end, the business has traded profitably and largely in line with budget expectations and above the same period in 2024. The outlook for 2025 is ahead of 2024 as consumer confidence returns, interest rates begin to fall and the business is once again able to sell insurance and other value added products. Management continue to investigate new ways to conduct business and develop manufacturer relationships, which combined with ongoing capital investments result in the company trading profitably. We continue to enjoy the full support of the bank and our franchise partners, all of whom are kept fully informed on the ongoing cashflow forecasts and financial performance projections. As a result, the directors believe that the company will be able to continue in business and meet its liabilities as they fall due for a period of at least twelve months from the date of approval of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
BROWN, Catherine Secretary 2020-05-20
NOBES, Michael Ronald Director 2019-07-31 Jan 1962 British
NOBES, Samuel Jonathan Director 2019-07-31 Jul 1987 British
Show 8 resigned officers
Name Role Appointed Resigned
PREBBLE, Brian Harry Secretary 1997-06-23 2019-07-31
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-23 1997-06-23
HARVELL, Peter Director 2002-04-16 2008-07-14
JONES, Louis Director 1997-09-12 2019-07-31
PREBBLE, Brian Harry Director 1997-06-23 2019-07-31
PREBBLE, Stuart Colin Director 1997-06-23 2019-07-31
ROBERTS, Nicholas Director 2004-05-05 2019-07-31
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-06-23 1997-06-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Richmond Cars Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-31 Active
Mr Brian Harry Prebble Individual Shares 75–100% 2016-10-01 Ceased 2019-07-31

Filing timeline

Last 20 of 134 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2019-10-26 MA Memorandum articles
  • 2019-10-26 RESOLUTIONS Resolution
Date Type Category Description
2025-10-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type medium
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-26 CH01 officers Change person director company with change date PDF
2022-11-10 AA accounts Accounts with accounts type full
2022-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-03 AA accounts Accounts with accounts type full
2021-08-09 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-04 AA accounts Accounts with accounts type full
2020-08-24 CS01 confirmation-statement Confirmation statement with updates PDF
2020-05-26 AP03 officers Appoint person secretary company with name date PDF
2020-02-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-02-26 AD01 address Change registered office address company with date old address new address PDF
2019-10-26 MA incorporation Memorandum articles
2019-10-26 RESOLUTIONS resolution Resolution
2019-10-01 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page