RICHMOND CARS (BOTLEY) LTD
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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
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| 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 | — | — | 42 | 48 | |
| 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
-
Turnover
+41.4%
£33,598,213 £47,493,016
-
Cash
-99.7%
£59,787 £200
-
Net assets
+2.8%
£4,607,117 £4,736,038
-
Employees
+14.3%
42 48
-
Operating profit
+162.3%
£208,825 £547,757
-
Profit before tax
+614.5%
£58,800 £420,147
-
Wages
+22.6%
£1,228,551 £1,505,862
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| 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 | — | — | 1.37x | 1.30x | |
| Interest cover | — | — | 1.33x | 4.28x |
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
- RICHMOND CARS (BOTLEY) LTD 2019-09-03 → present
- 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
- “The business now operates both Skoda and MG franchises for Southampton from the single site located in Botley. The MG operation relocated from its previous trading location at West Quay, Southampton, where it was reported under Richmond Cars Southampton Limited. Both manufacturers continue to grow market share and the business is well placed to benefit from this and the expanding product range on offer, especially electric vehicles. As the MG car parc continues to grow the opportunity for the aftersales service in the business also increases.”
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 | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type medium | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | CH01 | officers | Change person director company with change date | |
| 2022-11-10 | AA | accounts | Accounts with accounts type full | |
| 2022-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full | |
| 2020-08-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-05-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-02-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-02-26 | AD01 | address | Change registered office address company with date old address new address | |
| 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
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.