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Sandicliffe Motor Holdings Limited

04609153

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

152 Nottingham Road, Stapleford, Nottingham, NG9 8AU
Incorporated 05/12/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

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 Nicholas William Thomas Woodhouse

director · Since 05/12/2002

MOTOR DEALER

BRITISH · ENGLAND · Age 73

Also on 67 other boards

Mr Richard Andrew Joseph Barton Woodhouse

director · Since 05/12/2002

MOTOR DEALER

BRITISH · ENGLAND · Age 81

Also on 15 other boards

Mr Thomas Henry Alystair Barton

director · Since 05/12/2002

MOTOR DEALER

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Mr Nicholas William Thomas Woodhouse

secretary · Since 05/12/2002

BRITISH · ENGLAND · Age 73

Also on 67 other boards

Elizabeth Angela Murfitt

director · Since 06/04/2012

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Paul Richard George Woodhouse

director · Since 26/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Melvyn John Egglenton

director · Since 05/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Nicholas Angelo Pezzotta

director · Since 01/01/2026

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Nicholas William Thomas Woodhouse

secretary · Since 05/12/2002

British

Thomas Henry Alystair Barton

director · Since 05/12/2002

British · United Kingdom · Age 63

Nicholas William Thomas Woodhouse

director · Since 05/12/2002

British · England · Age 73

Richard Andrew Joseph Barton Woodhouse

director · Since 05/12/2002

British · England · Age 81

Elizabeth Angela Murfitt

director · Since 06/04/2012

British · United Kingdom · Age 69

Paul Richard George Woodhouse

director · Since 26/08/2015

British · England · Age 49

Melvyn John Egglenton

director · Since 05/08/2021

British · England · Age 69

Nicholas Angelo Pezzotta

director · Since 01/01/2026

British · England · Age 37

Former

Ian Randal Chisholm

director · Resigned 01/07/2010

John Richard Woodhouse

director · Resigned 30/01/2017

Thomas Henry Barton

director · Resigned 05/05/2019

Darren James Beddard

director · Resigned 20/03/2020

Penelope Elizabeth May Hills

director · Resigned 02/12/2025

Stephanie Asher

director · Resigned 31/12/2025

Persons with Significant Control

Mr Thomas Henry Alystair Barton

25–50% shares

British · United Kingdom · Age 63

152 Nottingham Road, Nottingham, NG9 8AU

Notified 06/04/2016

Former PSCs

Mr Richard Andrew Joseph Barton Woodhouse

Ceased 01/01/2025

Mr Paul Richard George Woodhouse

Ceased 01/01/2025

Mr Nicholas William Thomas Woodhouse

Ceased 01/01/2025

Mr Darren James Beddard

Ceased 20/03/2020

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 14/11/2022Registered 21/11/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 14/11/2022Registered 18/11/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 07/10/2021Registered 12/10/2021
Charge
satisfied

CLOSE LEASING LIMITED

Created 03/01/2018Registered 03/01/2018Satisfied 06/10/2023
Charge
satisfied

CLOSE LEASING LIMITED

Created 07/09/2017Registered 07/09/2017Satisfied 06/10/2023
Charge
satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 28/06/2017Satisfied 18/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 28/06/2017Satisfied 18/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 28/06/2017Satisfied 18/10/2021
Charge
satisfied

CLOSE LEASING LIMITED

Created 27/01/2017Registered 27/01/2017Satisfied 06/10/2023
charge
outstanding

FCE BANK PLC (FORMERLEY KNOWN AS FORD CREDIT EUROPE PLC)

Created 08/11/2002Registered 30/05/2007
charge
outstanding

FCE BANK PLC

Created 20/12/2002Registered 21/12/2002

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1152 Nottingham Road
2026-07-14

152 NOTTINGHAM ROAD

post townNottingham
2026-07-14

NOTTINGHAM