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Stockwell Motor Accessories Limited

00624901

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Haslers Old Station Road, Loughton, Essex, IG10 4PL
Incorporated 03/04/1959

Previously known as

S & H Securities Limited · until 01/05/2018
Stockwell Motor Accessories Limited · until 04/07/2003

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Michael Simkins

director

British · England · Age 93

Pauline Mary Hay

director · Since 23/10/1998

British · England · Age 82

Michael Simkins

secretary · Since 23/10/1998

British

Robert William Hay

director · Since 20/01/2005

British · United Kingdom · Age 86

Steven Simkins

director · Since 19/11/2025

British · England · Age 59

Former

John Alfred Simkins

director · Resigned 03/02/1992

Margaret Ann Simkins

director · Resigned 29/05/1997

William Leonard Hay

secretary · Resigned 23/10/1998

William Leonard Hay

director · Resigned 23/10/1998

Nellie Elizabeth Hay

director · Resigned 20/01/2005

Rebecca Louise Brentnall

director · Resigned 17/11/2023

Cassandra Laura Prins

director · Resigned 17/11/2023

Steven Simkins

director · Resigned 18/11/2025

Persons with Significant Control

Former PSCs

Mr Michael Simkins

Ceased 31/07/2023

Mr Steven Simkins

Ceased 31/07/2023

PSC Statements

no individual or entity with signficant control· 31/07/2023

Charges0 outstanding

charge
satisfied

JOHN HENRY PITCHER

Created 28/07/1994Registered 09/08/1994Satisfied 25/02/2005
charge
satisfied

WESTMINSTER BANK LTD

Created 01/06/1966Registered 14/06/1966Satisfied 25/02/2005
charge
satisfied

WESTMINSTER BANK LTD

Created 15/06/1964Registered 01/07/1964Satisfied 25/02/2005

Change History

officer appointedSIMKINS, Steven
2026-05-05
officer appointedSIMKINS, Michael
2026-05-05
officer appointedHAY, Pauline Mary
2026-05-05
officer appointedHAY, Robert William
2026-05-05
officer appointedSIMKINS, Michael
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line1Haslers Old Station Road
2026-05-05

HASLERS OLD STATION ROAD

post townEssex
2026-05-05

ESSEX

statusactive
2026-05-05

Active

CompanyRankvs 498+ SIC 45320 peers
86

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£3.1M

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£303k

Working capital

Current Assets

£757k

Current Liabilities

£453k

Fixed Assets

£3.3M

Debtors

£160k

22avg. employees+3

Balance Sheet

Assets less current liabilities£3.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.67-£100k
20231.51-£19k
20221.60-£66k
20211.85+£37k
20201.63+£32k
20191.51

Derived from filed accounts. Not audited figures.

Filing History100 filings

DISS40

gazette filings brought up to date

28/02/20261 page · PDF
Director appointed

appoint person director company with name date

26/02/20262 pages · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

26/02/20265 pages · PDF
GAZ1

gazette notice compulsory

24/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202513 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/202414 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/01/20245 pages · PDF
Director details changed

change person director company with change date

22/11/20232 pages · PDF
Director details changed

change person director company with change date

22/11/20232 pages · PDF
PSC08

notification of a person with significant control statement

25/09/20232 pages · PDF
PSC07

cessation of a person with significant control

25/09/20231 page · PDF
PSC07

cessation of a person with significant control

25/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202313 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/202213 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20215 pages · PDF
Director details changed

change person director company with change date

09/12/20212 pages · PDF
Director details changed

change person director company with change date

09/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/202113 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/202012 pages · PDF
DISS40

gazette filings brought up to date

15/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

12/02/20205 pages · PDF
PSC changed

change to a person with significant control

12/02/20202 pages · PDF
Director details changed

change person director company with change date

12/02/20202 pages · PDF
GAZ1

gazette notice compulsory

11/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/201912 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20185 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20184 pages · PDF
RESOLUTIONS

resolution

01/05/20182 pages · PDF
CONNOT

change of name notice

01/05/20182 pages · PDF
Shares allotted

capital allotment shares

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/201812 pages · PDF
Accounts date changed

change account reference date company previous extended

16/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20173 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20105 pages · PDF
363a

legacy

14/05/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20094 pages · PDF
363a

legacy

29/05/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20087 pages · PDF
363a

legacy

25/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20075 pages · PDF
288c

legacy

16/02/20071 page · PDF
363a

legacy

07/07/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20064 pages · PDF
287

legacy

28/12/20051 page · PDF
363s

legacy

21/04/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20056 pages · PDF
403a

legacy

25/02/20051 page · PDF
403a

legacy

25/02/20051 page · PDF
403a

legacy

25/02/20051 page · PDF
288a

legacy

02/02/20053 pages · PDF
288b

legacy

02/02/20051 page · PDF
363a

legacy

20/04/20047 pages · PDF
Accounts filed

accounts with accounts type small

25/02/20047 pages · PDF
288c

legacy

14/07/20031 page · PDF
CERTNM

certificate change of name company

04/07/20032 pages · PDF
363s

legacy

30/04/20038 pages · PDF
225

legacy

08/04/20031 page · PDF
Accounts filed

accounts with accounts type small

11/11/20026 pages · PDF
363s

legacy

23/04/20027 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20026 pages · PDF
363s

legacy

27/04/20017 pages · PDF
Accounts filed

accounts with accounts type small

16/10/20006 pages · PDF
363s

legacy

05/05/20007 pages · PDF
Accounts filed

accounts with accounts type small

21/12/19996 pages · PDF
363a

legacy

16/05/19996 pages · PDF
Accounts filed

accounts with accounts type small

17/02/19996 pages · PDF
288a

legacy

20/01/19992 pages · PDF
288a

legacy

25/11/19982 pages · PDF
288b

legacy

25/11/19981 page · PDF
363a

legacy

20/04/19987 pages · PDF
Accounts filed

accounts with accounts type small

24/10/19977 pages · PDF
288a

legacy

01/07/19971 page · PDF
288b

legacy

18/06/19971 page · PDF
363a

legacy

18/06/19976 pages · PDF
287

legacy

16/01/19971 page · PDF
Accounts filed

accounts with accounts type small

12/09/19968 pages · PDF
363s

legacy

24/04/19964 pages · PDF
Accounts filed

accounts with accounts type small

21/02/19968 pages · PDF