SPORTS CARS (ENGLAND) HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SPORTS CARS (ENGLAND) HOLDINGS LIMITED

COMPANY NUMBER
11836799

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
29100 - Manufacture of motor vehicles

INCORPORATION DATE
20/02/2019 (5 years and 9 months old)

WEBSITE
https://morgan-motor.com

CONFIRMATION STATEMENT MADE UP TO
19/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O MORGAN MOTOR COMPANY LIMITED, PICKERSLEIGH ROAD, MALVERN LINK
WORCESTERSHIRE
WR14 2LL

Telephone: 01684573104
TPS: No

TRADING ADDRESSES

Pickersleigh Road
MALVERN
WR14 2LL

Credit Risk Overview

Want to learn more about SPORTS CARS (ENGLAND) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.4M

84.10%

NET WORTH

- £96.8M

27.89%

TOTAL LIABILITIES

£12.3M

24.41%

NET ASSETS

- £60.3M

76.28%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPORTS CARS (ENGLAND) COMBINED SCA	N/A	N/A
SPORTS CARS (ENGLAND) HOLDINGS LIMITED	Active - Accounts Filed	View Report
SPORTS CARS (ENGLAND) 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Massimo Francesco Fumarola (929516891) has left the board
Date: 13/11/2024	Event: New Board Member Colin George Boden (932919227) Appointed
Date: 22/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPORTS CARS (ENGLAND) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPORTS CARS (ENGLAND) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.4M

84.10%

NET WORTH

- £96.8M

27.89%

TOTAL LIABILITIES

£12.3M

24.41%

NET ASSETS

- £60.3M

76.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRAIG HAMILTON-SMITH	Owned: 1.67 %	Shares: 83,333	Price per share: £1.00	Total Value: £83,333.00
SPORTS CARS (ENGLAND) COMBINED S.C.A.	Owned: 76.80 %	Shares: 3,840,000	Price per share: £1.00	Total Value: £3,840,000.00
STEVEN MORRIS	Owned: 4.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
CHARLES MORGAN	Owned: 3.33 %	Shares: 166,667	Price per share: £1.00	Total Value: £166,667.00
MASSIMO FUMAROLA	Owned: 2.15 %	Shares: 107,500	Price per share: £1.00	Total Value: £107,500.00
MASSIMO FUMAROLA	Owned: 1.85 %	Shares: 92,500	Price per share: £1.00	Total Value: £92,500.00
JACQUELINE PERTWEE	Owned: 1.67 %	Shares: 83,333	Price per share: £1.00	Total Value: £83,333.00
LAWRENCE PRICE	Owned: 1.56 %	Shares: 78,055	Price per share: £1.00	Total Value: £78,055.00
COLIN BODEN	Owned: 1.25 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
JESSICA TURNER	Owned: 1.11 %	Shares: 55,556	Price per share: £1.00	Total Value: £55,556.00
HELEN MILNE	Owned: 1.11 %	Shares: 55,556	Price per share: £1.00	Total Value: £55,556.00
ESTERA TRUST (JERSEY) LIMITED	Owned: 1.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MATTHEW HOLE	Owned: 0.45 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
THOMAS KIESELE	Owned: 0.45 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
TOBY BLYTHE	Owned: 0.45 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
SPORTS CARS (ENGLAND) COMBINED SCA	Owned: 0.45 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
JON WELLS	Owned: 0.45 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
LAWRENCE PRICE	Owned: 0.25 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julien Grandpre 20/02/2019 - Present (5 years and 9 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Roberto Ardagna 03/04/2019 - Present (5 years and 7 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Alessandro Tome 03/04/2019 - Present (5 years and 7 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lawrence Henry Peregrine Price 03/04/2019 - Present (5 years and 7 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Maxwell William Beaverbrook 30/04/2019 - Present (5 years and 6 months) Born in Dec 1951 (age: 72)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPORTS CARS (ENGLAND) COMBINED SCA	N/A	N/A
SPORTS CARS (ENGLAND) HOLDINGS LIMITED	Active - Accounts Filed	View Report
SPORTS CARS (ENGLAND) 1 LIMITED	Active - Accounts Filed	View Report
SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
MORGAN MOTOR COMPANY LIMITED	Active - Accounts Filed	View Report
MORGAN MOTOR COMPANY MANUFACTURING LIMITED	Company is dissolved	View Report
MORGAN MOTOR COMPANY SALES LIMITED	Company is dissolved	View Report
MORGAN WORKS - MALVERN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Massimo Francesco Fumarola (929516891) has left the board
Date: 13/11/2024	Event: New Board Member Colin George Boden (932919227) Appointed
Date: 22/10/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: Steven David Morris (925716281) has left the board
Date: 19/10/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Board Member Massimo Francesco Fumarola (929516891) Appointed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 19/11/2020	Event: New Board Member Sarah Clark (922927556) Appointed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: Dominic Riley (921994974) has left the board
Date: 08/11/2019	Event: Lawrence Henry Peregrine Price (925716358) has left the board
Date: 08/11/2019	Event: New Board Member Lawrence Henry Peregrine Price (913968870) Appointed
Date: 03/05/2019	Event: New Board Member Maxwell William Beaverbrook (920086781) Appointed
Date: 09/04/2019	Event: New Board Member Dominic Riley (921994974) Appointed
Date: 09/04/2019	Event: Marcello Falcone (925552866) has left the board
Date: 09/04/2019	Event: Natalie Katherine Ramsden (925182234) has left the board
Date: 09/04/2019	Event: New Board Member Alessandro Tome (925716419) Appointed
Date: 09/04/2019	Event: New Board Member Lawrence Henry Peregrine Price (925716358) Appointed
Date: 09/04/2019	Event: New Board Member Steven David Morris (925716281) Appointed
Date: 09/04/2019	Event: New Board Member Roberto Ardagna (924189553) Appointed
Date: 09/04/2019	Event: Change in Reg. Office

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SPORTS CARS (ENGLAND) HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4M

- £96.8M

£12.3M

- £60.3M

People Overview

7

5

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.4M

- £96.8M

£12.3M

- £60.3M

Accounts

People Overview

7

5

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™