Spirit Motor Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · SMALL

Next accounts due

2025-12-31 161 days overdue

Confirmation statement

last made up 2025-01-17 · next due 2026-01-31130 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Derbyshire, Mark Stuart Frank · Director appointed 2018-09-06
• Derbyshire, Adam Peter · Director appointed 2002-01-01
• Derbyshire, Philip Sidney · Director
• Davies, Jonathan Kershaw · Director appointed 2020-08-01 resigned 2022-03-06
• Moore, Glen · Director appointed 2015-07-01 resigned 2021-01-29
• Derbyshire, Jean Ann · Director resigned 2015-05-29
• Moore, Glen Anthony · Director appointed 2002-01-01 resigned 2011-09-30
• Forster, Geoffrey David · Director appointed 2002-01-01 resigned 2006-08-14
• Byrne, Terence Patrick · Director appointed 2002-01-01 resigned 2006-08-14
• Ovenden, David Michael · Director appointed 1997-12-17 resigned 2001-12-31
• O'neill, Anthony Laurence · Director appointed 1994-01-01 resigned 1999-04-22
• Williams, Robert John · Director appointed 1998-01-01 resigned 1998-03-26
• Tolliday, Martin Charles Lovell · Director appointed 1992-05-29 resigned 1997-12-17
• Stokes, Terry Philip · Director appointed 1994-09-15 resigned 1995-11-30
• Mclaren, Ian George · Director appointed 1992-06-30 resigned 1993-12-31
• Heather, Philip William · Director appointed 1991-12-02 resigned 1992-05-29

People with significant control (1)

• Derbyshire Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (17)

2 outstanding · 15 satisfied

• A registered charge Outstanding 025744960017
  Held by Barclays Bank PLC
  Created 2015-05-29
• A registered charge Outstanding 025744960016
  Held by Hyundai Capital UK Limited
  Created 2015-04-07
• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-02-02 · satisfied 2015-05-15
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb re spirit motor holdings limited and numbered 00007704 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• General charge Satisfied
  Held by Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
  Created 2010-01-19 · satisfied 2011-10-11
  All of the companys assets of whatsoever nature and wheresoever situate both present and future (including uncalled capital).
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-03-01 · satisfied 2011-10-04
  The property k/a tachbrook honda, tach brook park drive, leamington spa. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-08-23 · satisfied 2011-09-13
  Land at school lane,southam rd,banbury; all amounts due by way of rent,licence fee,service charge,etc.all book/other debts,monetary claims and any rights under any retention or other trusts. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by 3I Group PLC
  Created 1998-11-18 · satisfied 2002-04-04
  Land k/a 1 coventry road warwick t/no WK297070 with all buildings and fixtures fixed plant & machinery and the proceeds of sale thereof.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1998-11-18 · satisfied 2011-09-13
  Land and buildings at west coventry road warwick t/n DK297070. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• General charge Satisfied
  Held by Volkswagen Financial Services (UK) Limited
  Created 1994-10-11 · satisfied 2011-10-04
  All the companys assets present & future including uncalled capital.
• Debenture Satisfied
  Held by Volkswagen Financial Services (UK) Limited
  Created 1994-03-15 · satisfied 2010-08-03
  All those monies owing to spirit motor holdings limited by V.A.g (united kingdom) limited in respect of refunds of monies paid by or by the direction of spirit motor holdings limited to V.A.g (united kingdom) limited by way of deposit of acquisition of motor vehicles on a consignment or a consignment basis. See the mortgage charge document for full details.
• Supplemental legal charge Satisfied
  Held by 3I Group PLC
  Created 1993-09-14 · satisfied 2002-04-04
  F/H property situate adjoining southam road and school lane banbury oxfordshire and l/h property situate on the east side and south side of school lane banbury oxfordshire.
• General charge Satisfied
  Held by V.A.G. Finance Limited.
  Created 1993-04-14 · satisfied 2002-04-04
  All the assets of spirit motor holdings limited of whatsoever nature and wheresoever situate both present and future (including uncalled capital.).
• General charge Satisfied
  Held by Lloyds Bowmaker Limited
  Created 1993-04-14 · satisfied 2002-04-04
  All the assets of spirit motor holdings limited of whatsoever nature and wheresoever situate both present and future (including uncalled capital.).
• Debenture Satisfied
  Held by Lloyds Bowmaker Limited.
  Created 1993-04-14 · satisfied 2002-04-04
  All those monies which may from time to time owing to spirit motor holdings limited by vag (united kingdom) in respect of refunds of money paid by or in the direction of spirit motor holdings limited to vag (united kingdom ) limited by way of deposit on the acquisition of motor vehicles on a consignment basis. The debenture provides that spirit motor holdings limited shall not without the prior written consent of lloyds bowmaker create or permit to come into being any mortgage charge or assignment in respect of the monies assigned by the debenture.
• Debenture Satisfied
  Held by Vag (United Kingdom) Limited
  Created 1992-11-11 · satisfied 2002-04-04
  F/H property situate in school lane and southam road banbury oxfordshire l/h premises situate in southam road banbury l/h premises situate in school lane banbury. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by 3I PLC
  Created 1991-10-10 · satisfied 2002-04-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1991-10-10 · satisfied 2015-05-15
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-11 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-04-02 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-04-02 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2026-04-02 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-04-02 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-10 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-03-04 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-02-10 Change sail address company with old address new address AD02 Address
• 2025-02-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-07 Small-company accounts (paper) AA Accounts
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Small-company accounts (paper) AA Accounts
• 2023-01-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-11 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.