S.Jennings Limited

00120996

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU

Incorporated 21/03/1912

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Persons with Significant Control

S. Jennings Group Limited

75–100% shares

75–100% votes

Appoint directors

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 05470397 · Companies House · Private Company Limited By Shares

Notified 17/09/2018

Former PSCs

Mr Naseem Aslam Khan

Ceased 17/09/2018

Charges1 outstanding

Charge

outstanding

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HSBC BANK PLC

Created 12/07/2017Registered 12/07/2017Satisfied 26/09/2018

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satisfied

HSBC BANK PLC

Created 30/06/2017Registered 04/07/2017Satisfied 26/09/2018

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satisfied

HSBC BANK PLC

Created 27/03/2015Registered 16/04/2015Satisfied 26/09/2018

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satisfied

HSBC BANK PLC

Created 07/01/2014Registered 10/01/2014Satisfied 26/09/2018

charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 22/06/2010Registered 26/06/2010Satisfied 30/12/2019

charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 28/09/2009Registered 30/09/2009Satisfied 30/12/2019

charge

satisfied

HSBC BANK PLC

Created 06/01/2006Registered 19/01/2006Satisfied 29/05/2018

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satisfied

FCE BANK PLC

Created 12/08/2005Registered 24/08/2005Satisfied 30/12/2019

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MOORGARTH GROUP LIMITED

Created 12/08/2005Registered 18/08/2005Satisfied 14/05/2010

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satisfied

HSBC BANK PLC

Created 31/07/2003Registered 02/08/2003Satisfied 06/09/2008

charge

satisfied

HSBC BANK PLC

Created 06/12/2000Registered 13/12/2000Satisfied 06/09/2008

charge

satisfied

HSBC BANK PLC

Created 06/12/2000Registered 13/12/2000Satisfied 21/07/2005

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 05/10/2000Registered 05/10/2000Satisfied 04/06/2010

charge

satisfied

HSBC BANK PLC

Created 04/02/2000Registered 08/02/2000Satisfied 26/09/2018

charge

satisfied

MIDLAND BANK PLC

Created 19/10/1999Registered 28/10/1999Satisfied 06/09/2008

charge

satisfied

MIDLAND BANK PLC

Created 19/10/1999Registered 28/10/1999Satisfied 06/09/2008

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1997Registered 19/07/1997Satisfied 21/07/2005

charge

satisfied

MIDLAND BANK PLC

Created 29/08/1996Registered 04/09/1996Satisfied 20/06/2018

charge

satisfied

FORD CREDIT EUROPE PLC

Created 13/08/1996Registered 15/08/1996Satisfied 06/02/2020

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satisfied

MIDLAND BANK PLC

Created 01/03/1996Registered 19/03/1996Satisfied 26/09/2018

charge

satisfied

FORD CREDIT EUROPE PLC

Created 26/02/1996Registered 27/02/1996Satisfied 06/02/2020

charge

satisfied

MIDLAND BANK PLC

Created 18/12/1995Registered 27/12/1995Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 04/12/1995Registered 05/12/1995Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 04/12/1995Registered 05/12/1995Satisfied 17/03/2001

charge

satisfied

CONOCO LIMITED

Created 01/08/1995Registered 08/08/1995Satisfied 17/03/2001

charge

satisfied

FORWARD TRUST LIMITED

Created 04/08/1995Registered 04/08/1995Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 04/05/1994Registered 13/05/1994Satisfied 06/09/2008

charge

satisfied

MIDLAND BANK PLC

Created 20/12/1993Registered 22/12/1993Satisfied 06/09/2008

charge

satisfied

CONOCO LIMITED

Created 08/12/1993Registered 13/12/1993Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 23/02/1993Registered 26/02/1993Satisfied 14/05/2010

charge

satisfied

MIDLAND BANK PLC

Created 24/11/1992Registered 26/11/1992Satisfied 26/09/2018

charge

satisfied

MIDLAND BANK PLC

Created 06/01/1992Registered 08/01/1992Satisfied 17/03/2001

charge

satisfied

MIDDLAND BANK PLC

Created 06/01/1992Registered 08/01/1992Satisfied 14/05/2010

charge

satisfied

FORD CREDIT PLC

Created 06/12/1991Registered 11/12/1991Satisfied 30/12/2019

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 31/10/1991Registered 06/11/1991Satisfied 09/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 10/04/1990Registered 12/04/1990Satisfied 26/09/2018

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1988Registered 19/12/1988Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1988Registered 19/12/1988Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1988Registered 19/12/1988Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1988Registered 19/12/1988Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1988Registered 19/12/1988Satisfied 06/09/2008

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1988Registered 19/12/1988Satisfied 06/09/2008

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1988Registered 19/12/1988Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1988Registered 19/12/1988Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1988Registered 19/12/1988Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1988Registered 19/12/1988Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1988Registered 19/12/1988Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1988Registered 19/12/1988Satisfied 17/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 21/11/1988Registered 28/11/1988Satisfied 21/07/2005

charge

satisfied

MIDLAND BANK PLC

Created 21/11/1988Registered 25/11/1988Satisfied 17/03/2001

charge

satisfied

LLOYDS BANK PLC

Created 25/03/1988Registered 13/04/1988Satisfied 24/10/1991

charge

satisfied

FORD MOTOR CREDIT COMPANY

Created 17/08/1987Registered 18/08/1987Satisfied 17/03/2001

charge

satisfied

FORD MOTOR CREDIT COMPANY LTD

Created 13/11/1985Registered 20/11/1985Satisfied 17/03/2001

charge

satisfied

LLOYDS BANK PLC

Created 25/07/1984Registered 01/08/1984Satisfied 13/06/1990

charge

satisfied

FORD MOTOR CREDIT CO LTD

Created 27/06/1979Registered 02/10/1979Satisfied 17/03/2001

charge

satisfied

LLOYDS BANK PLC

Created 22/04/1977Registered 03/05/1977Satisfied 24/10/1991