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Spirit Motor Holdings Limited

02574496

liquidation
ltd
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
N/A

Details

Level 33 One Canada Square, London, E14 5AB
Incorporated 17/01/1991

Previously known as

Spirit Motor Company Limited · until 04/10/1991

Compliance

Accounts

Overdue

Confirmation statement

Overdue

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Philip Sidney Derbyshire

director · Since 17/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr Adam Peter Derbyshire

director · Since 01/01/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Mark Stuart Frank Derbyshire

director · Since 06/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Derbyshire Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Spirit Hyundai, Fortune Close, Northampton, NN3 9HZ

Reg: 09578334 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/05/2015Registered 06/06/2015
Charge
outstanding

HYUNDAI CAPITAL UK LIMITED

Created 07/04/2015Registered 07/04/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/02/2012Registered 04/02/2012Satisfied 15/05/2015
charge
satisfied

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010Satisfied 11/10/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/03/2002Registered 11/03/2002Satisfied 04/10/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/08/2000Registered 01/09/2000Satisfied 13/09/2011
charge
satisfied

3I GROUP PLC

Created 18/11/1998Registered 24/11/1998Satisfied 04/04/2002
charge
satisfied

LLOYDS BANK PLC

Created 18/11/1998Registered 19/11/1998Satisfied 13/09/2011
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 11/10/1994Registered 13/10/1994Satisfied 04/10/2011
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 15/03/1994Registered 24/03/1994Satisfied 03/08/2010
charge
satisfied

3I GROUP PLC

Created 14/09/1993Registered 16/09/1993Satisfied 04/04/2002
charge
satisfied

V.A.G. FINANCE LIMITED.

Created 14/04/1993Registered 15/04/1993Satisfied 04/04/2002
charge
satisfied

LLOYDS BOWMAKER LIMITED.

Created 14/04/1993Registered 15/04/1993Satisfied 04/04/2002
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 14/04/1993Registered 15/04/1993Satisfied 04/04/2002
charge
satisfied

VAG (UNITED KINGDOM) LIMITED

Created 11/11/1992Registered 24/11/1992Satisfied 04/04/2002
charge
satisfied

3I PLC

Created 10/10/1991Registered 19/10/1991Satisfied 04/04/2002
charge
satisfied

LLOYDS BANK PLC

Created 10/10/1991Registered 15/10/1991Satisfied 15/05/2015

Change History

statusliquidation
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Level 33 One Canada Square
2026-06-15

SPIRIT HYUNDAI FORTUNE CLOSE

post townLondon
2026-06-15

NORTHAMPTON

postcodeE14 5AB
2026-06-15

NN3 9HZ

CompanyRankvs 396+ SIC 45111 peers
53

Financial strength86th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 compliance0/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2021

Net Worth

£1.2M

Balance sheet strength

Cash

£540k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£4.1M

Current Liabilities

£3.0M

Fixed Assets

£206k

Debtors

£1.2M

36avg. employees+4

Tax at Year End(2020)

Corp tax£65k
VAT£6k

Balance Sheet

Bank loans & overdrafts£160k
Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20211.38+£114k
20201.28+£1.0M£116k
20191.40-£862k
20181.29

Derived from filed accounts. Not audited figures.