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Hotbray Limited

01053848

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

16 Jubilee Way, London, SW19 3GZ
Incorporated 10/05/1972

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Allegra Mackintosh

director

French · United Kingdom · Age 88

Joseph Levy

director · Since 01/01/2013

French · France · Age 86

Mark Stephen Williams

director · Since 01/10/2019

British · England · Age 60

Former

Richard Jean-Pierre Hall

secretary · Resigned 11/07/1994

Brian Johnson

secretary · Resigned 30/04/2019

Brian Johnson

director · Resigned 30/04/2019

Persons with Significant Control

Former PSCs

Zedra Trustees (Jersey) Limited

Ceased 14/02/2018

PSC Statements

no individual or entity with signficant control· 14/02/2018

Change History

officer appointedLEVY, Joseph
2026-05-05
officer appointedMACKINTOSH, Allegra
2026-05-05
officer appointedWILLIAMS, Mark Stephen
2026-05-05
statusactive
2026-05-05

Active

post townLondon
2026-05-05

LONDON

typeltd
2026-05-05

Private Limited Company

address line116 Jubilee Way
2026-05-05

16 JUBILEE WAY

CompanyRankvs 105+ SIC 45310 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/04/2025

Turnover

£43.0M

Annual revenue

Net Worth

£17.3M

Balance sheet strength

Cash

£8.6M

Cash in the bank

Profit Before Tax

£2.7M

Bottom line earnings

Net Current Assets

£17.3M

Working capital

Current Assets

£24.3M

Current Liabilities

£7.0M

Fixed Assets

£552k

Debtors

£8.6M

Cost of Sales

£35.3M

Gross Profit

£7.8M

Admin Expenses

£5.5M

Operating Profit

£2.3M

Profit After Tax

£2.0M

44avg. employees

Tax at Year End

Corp tax£297k
Dividends paid-£3.0M

People Costs

Wages & salaries£2.7M
NI contributions£325k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20253.46-£994k
20243.53

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

30/04/202634 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

31/01/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202330 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
AD03

move registers to sail company with new address

30/08/20221 page · PDF
Accounts filed

accounts with accounts type full

18/02/202231 pages · PDF
Director details changed

change person director company with change date

24/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20214 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/07/20211 page · PDF
Accounts filed

accounts with accounts type full

06/07/202131 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/202130 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20204 pages · PDF
Accounts date changed

change account reference date company current extended

30/07/20201 page · PDF
AD02

change sail address company with old address new address

27/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
Director appointed

appoint person director company with name date

10/10/20192 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201925 pages · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
TM02

termination secretary company with name termination date

30/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

05/11/20184 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201824 pages · PDF
PSC08

notification of a person with significant control statement

16/02/20182 pages · PDF
PSC07

cessation of a person with significant control

16/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201722 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201626 pages · PDF
Director details changed

change person director company with change date

19/08/20162 pages · PDF
MR04

mortgage satisfy charge full

17/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20155 pages · PDF
Accounts filed

accounts with accounts type full

22/10/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20145 pages · PDF
Director details changed

change person director company with change date

11/11/20142 pages · PDF
Accounts filed

accounts with accounts type full

05/11/201418 pages · PDF
Address changed

change registered office address company with date old address

20/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20135 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201319 pages · PDF
Director appointed

appoint person director company with name

10/01/20132 pages · PDF
MG01

legacy

17/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20125 pages · PDF
AD03

move registers to sail company

06/11/20121 page · PDF
AD02

change sail address company

05/11/20121 page · PDF
Accounts filed

accounts with accounts type full

08/10/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20114 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20104 pages · PDF
Accounts filed

accounts with accounts type full

01/11/201018 pages · PDF
MG01

legacy

03/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20095 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
CH03

change person secretary company with change date

26/11/20091 page · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

20/07/200918 pages · PDF
363a

legacy

13/11/20083 pages · PDF
Accounts filed

accounts with accounts type full

17/09/200818 pages · PDF
363s

legacy

19/11/20077 pages · PDF
Accounts filed

accounts with accounts type full

17/09/200718 pages · PDF
363s

legacy

20/11/20067 pages · PDF
Accounts filed

accounts with accounts type full

14/09/200619 pages · PDF
363s

legacy

31/10/20057 pages · PDF
Accounts filed

accounts with accounts type full

23/09/200518 pages · PDF
363s

legacy

29/10/20047 pages · PDF
Accounts filed

accounts with accounts type full

06/10/200418 pages · PDF
363s

legacy

26/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

09/10/200318 pages · PDF
363s

legacy

31/10/20027 pages · PDF
Accounts filed

accounts with accounts type medium

27/09/200218 pages · PDF
AUD

auditors resignation company

21/02/20021 page · PDF
Accounts filed

accounts with accounts type medium

25/01/200214 pages · PDF
363s

legacy

09/01/20026 pages · PDF
Accounts filed

accounts with accounts type medium

15/01/200118 pages · PDF
363s

legacy

27/12/20006 pages · PDF
Accounts filed

accounts with accounts type medium

04/02/200014 pages · PDF
363s

legacy

09/11/19996 pages · PDF
Accounts filed

accounts with accounts type medium

28/01/1999PDF
363s

legacy

20/11/19984 pages · PDF
Accounts filed

accounts with accounts type medium

18/05/199813 pages · PDF
363s

legacy

08/12/19974 pages · PDF
288c

legacy

25/09/19971 page · PDF
288a

legacy

15/09/1997PDF
363s

legacy

07/11/19966 pages · PDF
Accounts filed

accounts with accounts type full

13/10/199614 pages · PDF
Accounts filed

accounts with accounts type full group

23/01/199614 pages · PDF
363s

legacy

17/11/19954 pages · PDF
Accounts filed

accounts with accounts type full group

28/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
363s

legacy

25/11/1994PDF
288

legacy

27/09/1994PDF
353

legacy

12/09/1994PDF
Accounts filed

accounts with accounts type full group

20/12/1993PDF
363x

legacy

19/11/1993PDF
Accounts filed

accounts with accounts type full group

01/02/1993PDF
363s

legacy

10/11/1992PDF
Accounts filed

accounts with accounts type full group

12/11/1991PDF
363x

legacy

11/11/1991PDF
363

legacy

13/03/1991PDF