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Hereford Motor Group Ltd

06931278

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)

Details

240 Kings Acre Road, Hereford, HR4 0SD
Incorporated 11/06/2009

Previously known as

Bay Horse Motors Ltd · until 11/11/2020
Greenmoors Motor Company Limited · until 13/09/2009

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

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

David Peachey

director · Since 19/01/2010

British · United Kingdom · Age 72

Samantha Jayne Davies

director · Since 10/03/2011

British · United Kingdom · Age 42

Former

Lynette Peachey

director · Resigned 06/09/2019

Persons with Significant Control

Mrs Samantha Jayne Davies

Significant control

British · England · Age 42

2 Wyevale Business Park, Kings Acre, Hereford, HR4 7BS

Notified 06/04/2016

Mr David Peachey

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

British · England · Age 72

2 Wyevale Business Park, Kings Acre, Hereford, HR4 7BS

Notified 06/04/2016

Former PSCs

Mrs Lynette Peachey

Ceased 06/09/2019

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 31/03/2016Registered 12/04/2016Satisfied 10/04/2019
Charge
satisfied

HSBC BANK PLC

Created 09/03/2016Registered 11/03/2016Satisfied 10/04/2019
charge
satisfied

SPITALGATE DEALER SERVICES LIMITED

Created 26/01/2012Registered 11/02/2012Satisfied 29/04/2024
charge
satisfied

SHOGUN FINANCE LIMITED

Created 16/01/2012Registered 18/01/2012Satisfied 05/04/2023
charge
satisfied

BANK OF CYPRUS PUBLIC COMPANY LIMITED

Created 30/04/2010Registered 06/05/2010Satisfied 29/04/2024

Change History

officer appointedDAVIES, Samantha Jayne
2026-05-05
officer appointedPEACHEY, David
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1240 Kings Acre Road
2026-05-05

240 KINGS ACRE ROAD

post townHereford
2026-05-05

HEREFORD

CompanyRankvs 119+ SIC 45112 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

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

Key FinancialsYear ending 15/09/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£562k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.1M

Current Liabilities

£549k

Fixed Assets

£185k

Debtors

£419k

16avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.84+£0
20243.84+£23k
20233.33+£75k
20223.08+£158k
20212.64

Derived from filed accounts. Not audited figures.

Filing History80 filings

Confirmation statement

confirmation statement with updates

10/12/20254 pages · PDF
PSC changed

change to a person with significant control

16/09/20252 pages · PDF
Director details changed

change person director company with change date

16/09/20252 pages · PDF
PSC changed

change to a person with significant control

16/09/20252 pages · PDF
Director details changed

change person director company with change date

16/09/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/09/20258 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/05/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/05/20253 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20249 pages · PDF
MR04

mortgage satisfy charge full

29/04/20241 page · PDF
MR04

mortgage satisfy charge full

29/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

27/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20239 pages · PDF
MR04

mortgage satisfy charge full

05/04/20234 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
RESOLUTIONS

resolution

11/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20203 pages · PDF
PSC07

cessation of a person with significant control

18/10/20191 page · PDF
Director resigned

termination director company with name termination date

17/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
PSC changed

change to a person with significant control

16/04/20192 pages · PDF
Director details changed

change person director company with change date

12/04/20192 pages · PDF
Director details changed

change person director company with change date

12/04/20192 pages · PDF
PSC changed

change to a person with significant control

12/04/20192 pages · PDF
MR04

mortgage satisfy charge full

10/04/20194 pages · PDF
MR04

mortgage satisfy charge full

10/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/20168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/201623 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20156 pages · PDF
Director details changed

change person director company with change date

26/05/20152 pages · PDF
Director details changed

change person director company with change date

26/05/20152 pages · PDF
Director details changed

change person director company with change date

26/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20136 pages · PDF
Director appointed

appoint person director company with name

23/05/20132 pages · PDF
SH08

capital name of class of shares

15/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20125 pages · PDF
MG01

legacy

11/02/20125 pages · PDF
MG01

legacy

18/01/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20115 pages · PDF
SH08

capital name of class of shares

10/05/20112 pages · PDF
Director resigned

termination director company with name

14/04/20111 page · PDF
Director appointed

appoint person director company with name

29/03/20112 pages · PDF
RESOLUTIONS

resolution

21/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20104 pages · PDF
Director details changed

change person director company with change date

02/12/20102 pages · PDF
Accounts date changed

change account reference date company current shortened

29/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20104 pages · PDF
Shares allotted

capital allotment shares

09/07/20102 pages · PDF
MG01

legacy

06/05/20105 pages · PDF
Director appointed

appoint person director company with name

19/01/20102 pages · PDF
Director details changed

change person director company with change date

02/11/20092 pages · PDF
MISC

miscellaneous

15/10/20091 page · PDF
RESOLUTIONS

resolution

15/10/20091 page · PDF
Director appointed

appoint person director company with name

12/10/20092 pages · PDF
Director resigned

termination director company with name

12/10/20091 page · PDF
Address changed

change registered office address company with date old address

12/10/20091 page · PDF
287

legacy

16/09/20091 page · PDF
MEM/ARTS

memorandum articles

16/09/20098 pages · PDF
CERTNM

certificate change of name company

11/09/20092 pages · PDF
Incorporated

incorporation company

11/06/200913 pages · PDF