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Charles Ivey (Specialist Cars) Limited

02589932

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Ivey House, Hollyfield Road, Surbiton, KT5 9AJ
Incorporated 08/03/1991

Previously known as

Viewboom Limited · until 18/04/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

45112
Sale of used cars and light motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Alvaro Crego

director · Since 25/03/1991

Spanish · United Kingdom · Age 65

Daniel Crego-Bustelo

director · Since 19/10/2017

British · England · Age 29

Former

Maria Isabel Bustelo Boullon

secretary · Resigned 29/03/2018

Persons with Significant Control

Mr Alvaro Crego

50–75% shares
50–75% votes

Spanish · England · Age 65

Ivey House, Hollyfield Road, Surbiton, KT5 9AJ

Notified 06/04/2016

Mr Daniel Crego-Bustelo

25–50% shares
25–50% votes

British · England · Age 29

Ivey House, Hollyfield Road, Surbiton, KT5 9AJ

Notified 31/05/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2018Registered 29/09/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2015Registered 04/12/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2015Registered 20/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2000Registered 30/05/2000Satisfied 06/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1997Registered 11/03/1997Satisfied 28/09/2009
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/07/1992Registered 22/07/1992Satisfied 06/07/2015

Change History

officer appointedCREGO, Alvaro
2026-05-05
officer appointedCREGO-BUSTELO, Daniel
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Ivey House
2026-05-05

IVEY HOUSE

post townSurbiton
2026-05-05

SURBITON

CompanyRankvs 1435+ SIC 45112 peers
70

Financial strength97th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£124k

Cash in the bank

Net Current Assets

£68k

Working capital

Current Assets

£252k

Current Liabilities

£202k

Fixed Assets

£1.4M

Debtors

£27k

10avg. employees+1

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.25+£66k
20231.52+£50k
20221.69-£4k
20212.02

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/08/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/05/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/08/202111 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20214 pages · PDF
AAMD

accounts amended with made up date

22/10/202010 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/202011 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/04/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/20189 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/05/201811 pages · PDF
TM02

termination secretary company with name termination date

03/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/201717 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20177 pages · PDF
AAMD

accounts amended with accounts type total exemption small

31/05/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20163 pages · PDF
MR01

mortgage create with deed

10/12/2015PDF
MR01

mortgage create with deed with charge number charge creation date

04/12/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/20155 pages · PDF
MR04

mortgage satisfy charge full

06/07/20151 page · PDF
MR04

mortgage satisfy charge full

06/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20113 pages · PDF
Director details changed

change person director company with change date

22/03/20112 pages · PDF
CH03

change person secretary company with change date

22/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20104 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
403a

legacy

28/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20097 pages · PDF
363a

legacy

18/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20087 pages · PDF
363a

legacy

19/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20077 pages · PDF
363s

legacy

19/04/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20068 pages · PDF
363s

legacy

21/03/20066 pages · PDF
288a

legacy

04/01/20062 pages · PDF
288b

legacy

24/05/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/200515 pages · PDF
363s

legacy

14/03/20057 pages · PDF
Accounts filed

accounts with accounts type full

17/04/200414 pages · PDF
363s

legacy

13/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

07/04/200315 pages · PDF
363s

legacy

14/03/20037 pages · PDF
Accounts filed

accounts with accounts type full

28/03/200212 pages · PDF
363s

legacy

14/03/20026 pages · PDF
Accounts filed

accounts with accounts type full

30/03/200113 pages · PDF
363s

legacy

27/03/20016 pages · PDF
395

legacy

30/05/20003 pages · PDF
363s

legacy

22/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

20/03/200012 pages · PDF
Accounts filed

accounts with accounts type full

19/04/199912 pages · PDF
363s

legacy

17/03/19994 pages · PDF
Accounts filed

accounts with accounts type full

17/04/199812 pages · PDF
363s

legacy

12/03/19984 pages · PDF
Accounts filed

accounts with accounts type full

28/08/199712 pages · PDF
363s

legacy

25/03/19976 pages · PDF
395

legacy

11/03/19973 pages · PDF
Accounts filed

accounts with accounts type full

30/06/199610 pages · PDF
363s

legacy

12/03/19964 pages · PDF
Accounts filed

accounts with accounts type full

12/06/19958 pages · PDF
363s

legacy

04/05/19956 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
RESOLUTIONS

resolution

27/04/1994PDF
RESOLUTIONS

resolution

27/04/1994PDF
RESOLUTIONS

resolution

27/04/1994PDF
Accounts filed

accounts with accounts type small

27/04/1994PDF
363s

legacy

03/03/1994PDF
287

legacy

15/01/1994PDF
Accounts filed

accounts with accounts type full

11/10/1993PDF
363s

legacy

15/03/1993PDF
287

legacy

09/10/1992PDF
Accounts filed

accounts with accounts type full

02/10/1992PDF
395

legacy

22/07/1992PDF
363s

legacy

01/04/1992PDF
88(2)R

legacy

23/07/1991PDF
224

legacy

23/07/1991PDF
MEM/ARTS

memorandum articles

29/04/1991PDF
288

legacy

26/04/1991PDF
288

legacy

26/04/1991PDF