Glyn Hopkin Limited (02756516)

Company details

Type: Private Limited Company
Incorporated: 1992-10-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

C/o Saffery Llp St. Catherines Court
Berkeley Place, Clifton
Bristol
Bs8 1bq

Peer comparison

Compared against 28 UK companies in the broader 45xxx sector (this company is in 45111 — Sale of new cars and light motor vehicles; not enough peers in that exact SIC to compare) within the Large bracket (£10M–£100M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Compares this company to 28 UK peers in Large bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Jan 2022	Dec 2021
Profit & loss
Turnover	—	£560,560,000 ↑7.7%	£520,692,000 ↑15.2%	—	£451,904,000
Gross profit	—	£61,379,000 ↓1.1%	£62,088,000 ↑2.3%	—	£60,688,000
Operating profit	—	£3,236,000 ↓49.0%	£6,346,000 ↓50.9%	—	£12,916,000
Profit before tax	£-7,052,000	£1,835,000 ↓66.3%	£5,452,000 ↓54.7%	—	£12,048,000
Profit / loss	£-5,852,000	£1,179,000 ↓72.8%	£4,329,000 ↓54.6%	—	£9,530,000
Balance sheet
Fixed assets	—	£11,805,000 ↑25.8%	£9,384,000	—	—
Current assets	£85,647,000 ↓23.9%	£112,477,000 ↑2.0%	£110,242,000 ↑4.4%	—	£105,572,000
Cash	£4,960,000 ↑98.1%	£2,504,000 ↓34.7%	£3,837,000 ↓27.4%	—	£5,283,000
Debtors	£31,119,000 ↓8.6%	£34,029,000	—	—	—
Net current assets	£7,355,000 ↓49.7%	£14,627,000 ↓31.4%	£21,326,000 ↑29.2%	—	£16,511,000
Net assets	£20,044,000 ↓22.6%	£25,896,000 ↓14.6%	£30,317,000 ↑16.7%	—	£25,988,000
Equity	£20,044,000 ↓22.6%	£25,896,000 ↓14.6%	£30,317,000 ↑16.7%	£25,988,000 →0.0%	£25,988,000
Other
Average employees	768 ↓8.0%	835 ↑1.8%	820 ↑13.3%	—	724
Dividends paid	—	£-5,600,000 ↑33.3%	—	—	£-8,400,000

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)

45111 · Sale of new cars and light motor vehicles 45112 · Sale of used cars and light motor vehicles

Officers (27)

Cullip, Paul Anthony · Director appointed 2026-04-28
Creasey, Wayne Lawrence · Director appointed 2022-10-01
Quy, Dean David · Director appointed 2016-07-01
Sozzi, Paul Dominic · Director appointed 1996-11-01
Stapylton, Paul James · Director appointed 2025-04-01 resigned 2026-04-30
Patel, Manish · Director appointed 2025-04-01 resigned 2025-10-16
Murphy, Timothy Sean · Director appointed 2024-09-02 resigned 2025-06-09
Stemp, Sharon Lesley · Director appointed 2024-05-01 resigned 2025-03-31
Beveridge, Jonathan Robert · Director appointed 2003-03-31 resigned 2025-03-31
Laba, Hady Habib · Director appointed 2003-03-31 resigned 2025-03-31
Cohen, Fraser · Director appointed 1995-08-01 resigned 2025-03-31
Hopkin, Glyn Kenneth · Director appointed 1992-10-28 resigned 2025-03-31
Yianni, Panayiotis · Director appointed 2022-10-01 resigned 2024-05-16
Chowdhury, Shabir · Director appointed 2019-11-01 resigned 2024-05-16
Germain, Sally Anne · Director appointed 2017-01-16 resigned 2024-05-16
Goddard, Mark · Director appointed 2019-11-01 resigned 2024-01-31
Salida, Michael Anthony · Secretary appointed 2017-01-16 resigned 2022-09-30
Salida, Michael Anthony · Director appointed 2014-11-01 resigned 2022-09-30
Hopkin, David Anthony · Director appointed 2014-04-01 resigned 2022-08-31
Hodson, Stuart James · Director appointed 2009-08-04 resigned 2020-02-01
Birch, Kenneth Francis · Director appointed 2011-02-01 resigned 2018-08-14
Donnelly, Gary Danny · Director appointed 2009-08-04 resigned 2017-07-12
Shults, Allan Michael · Director appointed 2014-04-01 resigned 2016-12-14
Benstead, Neal David · Director appointed 2002-04-02 resigned 2009-08-03
Somani, Zahir Haidarali · Director appointed 1992-10-28 resigned 2003-03-31
Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-10-16 resigned 1992-10-28
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-10-16 resigned 1992-10-28

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-06-26

Persons With Significant Control Statement · notified 2016-09-10
Glyn Hopkin 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 (29)

4 outstanding · 25 satisfied

A registered charge Outstanding 027565160029

Held by Barclays Bank PLC

Created 2024-05-16

Not applicable.
A registered charge Outstanding 027565160028

Held by Barclays Bank PLC

Created 2022-03-15
A registered charge Satisfied 027565160027

Held by Santander Consumer (UK) PLC

Created 2016-08-04 · satisfied 2022-03-14

Land known as 279-289 london road, romford, essex, RM7 9NP, registered at hm land registry under title number EGL78035. Land known as park house and 281, 285 and 287 london road, romford registered at hm land registry under title number EGL21397. Land known as 9 jutsums lane, romford registered at hm land registry under title number EGL65995. Land known as. 11 jutsums lane, romford registered at hm land registry under title number EGL54403.
A registered charge Satisfied 027565160026

Held by National Westminster Bank PLC

Created 2015-09-10 · satisfied 2022-03-14

By way of legal mortgage all legal interest in 279-289 london road, romford, RM7 9NP (land registry title number EGL21397, EGL65995, EGL54403 and EGL78035).
A registered charge Satisfied 027565160025

Held by National Westminster Bank PLC

Created 2015-08-25 · satisfied 2016-07-18

Freehold land lying to the west of lower high street watford 276 high street watford gazelda works high street watford land on the west side of lower high street watford and 264-272 lower high street watford WD17 2JJ (land registry title nos: HD344651 HD91183 HD36379 HD344650 HD330042 and leasehold title HD462221).
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2012-12-18 · satisfied 2016-07-18

Unit 2 lyon way st albans and land on the south west of lyon way st albans t/no.HD121786 and HD230849 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2009-02-16 · satisfied 2022-03-14

All f/h land on the south-east side of hatfield road smallford st albans hertfordshire t/no HD276453 and f/h land and buildings on the north side of lyon way st albans hertfordshire t/no HD362150 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Debenture Outstanding

Held by Santander Consumer (UK) PLC

Created 2009-02-04

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Mortgage Satisfied

Held by Santander Consumer (UK) PLC

Created 2009-02-04 · satisfied 2022-03-14

All the present and future right, title and interest of the company in and to the following assets:. Land and buildings on the north east side of lyon way st. Albans t/no. HD362150 registered proprietor: glyn hopkin limited, land and buildings at lyon way and hatfield road st. Albans t/no. HD362148 registered proprietor: glyn hopkin limited, land on the south side of hatfield road st. Albans t/no. HD361456 registered proprietor: glyn hopkin limited, land on south east side of hatfield road smallford st. Albans t/no. HD276453 registered proprietor: glyn hopkin limited fixed and floating charge over the undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery see image for full details.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2007-07-02 · satisfied 2016-07-18

Land on the south west side of grafton street redmoor t/no BM284743. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Deed of deposit Satisfied

Held by Fiat Auto Financial Services (Wholesale) Limited

Created 2006-04-05 · satisfied 2008-03-20

The sum of £230,00 deposited. See the mortgage charge document for full details.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2005-11-30 · satisfied 2022-03-14

1 cartersfield road waltham abbey t/no EX211323. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Debenture Outstanding

Held by Nissan Finance (GB) Limited

Created 2003-06-19

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. See the mortgage charge document for full details.
Deed of deposit Satisfied

Held by Fiat Auto (UK) Limited

Created 2001-12-14 · satisfied 2004-05-11

The sum of £180,000 deposited by the company with the mortgagee including any further sum or sums deposited by the company in addition renewal or replacement for the said sum excluding all interest accrued on such monies and further sums.
Deed of deposit Satisfied

Held by Fiat Auto Financial Services Limited

Created 2001-12-14 · satisfied 2015-08-22

The sum of £320,000 deposited by the company with the mortgagee including any further sums deposited by the company with the mortgagee in addition or by way of renewal or replacement excluding all interest accruing from such monies or further sums.
Legal charge Satisfied

Held by First National Bank PLC

Created 2001-11-06 · satisfied 2004-05-11

F/Hold property known as land on the south side of hatfield rd,st albans; hd 361456; f/hold property known as land/blds on north east side of lyon way,st albans; t/no hd 362150; f/hold land/blds at lyon way and hatfield rd,st albans; hd 362148. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Legal charge Satisfied

Held by First National Bank PLC

Created 2001-09-05 · satisfied 2004-05-11

All that f/h property k/a 80 ruckholt road, leyton london E10 5PG t/n EGL368346, a charge by way of floating security over all moveable plant machinery implements utensils furniture equipment and stock in trade now or from time to time placed on or used about the mortgaged property.
Floating charge Satisfied

Held by First National Bank PLC

Created 2001-05-08 · satisfied 2004-05-11

All the company's stocks of new and used motor vehicles from time to time.
Deed of deposit Satisfied

Held by Fiat Auto Financial Services Limited

Created 2001-04-24 · satisfied 2001-12-15

£500,000.
Legal charge Satisfied

Held by Fiat Auto Financial Services Limited

Created 2000-11-09 · satisfied 2002-01-25

Garage premeses at lyon way hatfield road st albans hertfordshire and all buildings fixtures plant machinery and fittings.
Legal charge Satisfied

Held by Fiat Auto U.K. Limited

Created 2000-11-09 · satisfied 2002-01-25

Garage premises at lyon way hatfield road st albans hertfordshire and all buildings fixtures plant machinery and fittings thereon.
Legal mortgage Satisfied

Held by National Westminster Bank PLC

Created 2000-01-18 · satisfied 2003-03-19

F/H property k/a lyon way st albans hertfordshire t/no HD362150. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Legal mortgage Satisfied

Held by National Westminster Bank PLC

Created 1999-09-14 · satisfied 2022-03-14

F/H property k/a land and buildings on the north side of ruckholt road leyton london t/no EGL368346. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Legal charge Satisfied

Held by Nissan Finance (GB) Limited

Created 1998-09-25 · satisfied 2001-09-04

Fixed charge over f/h property on the north side of ruckholt road leyton london E10, the gross rents licence fees and other monies receivable by the company in respect of or arising out of any lease of the property. By way of now or from time to time on the property and belonging to the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Floating charge on vehicle stocks Satisfied

Held by Nissan Finance (GB) Limited

Created 1998-09-21 · satisfied 2001-09-04

By way of floating charge all motor vehicles all monies payable under any insurances in respect of motor vehicles by way of assignment the benefit of any obligations guarantees and warranties given by any manufacturer or supplier of the motor vehicles. See the mortgage charge document for full details.

Showing 25 of 29 charges. View all on Companies House.

Recent filings (15)

2026-06-19 Mortgage charge part release with charge number MR05 Mortgage
2026-06-19 Mortgage charge part release with charge number MR05 Mortgage
2026-04-30 Termination director company with name termination date TM01 Officers
2026-04-30 Appointment of director AP01 Officers
2026-04-30 Termination director company with name termination date TM01 Officers
2026-04-30 Appointment of director AP01 Officers
2025-11-03 Appointment of director AP01 Officers
2025-10-29 Termination director company with name termination date TM01 Officers
2025-10-13 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-06 Change to a person with significant control PSC05 PSC
2025-09-30 Full accounts AA Accounts
2025-06-13 Termination director company with name termination date TM01 Officers
2025-04-09 Termination director company with name termination date TM01 Officers
2025-04-09 Termination director company with name termination date TM01 Officers
2025-04-09 Termination director company with name termination date TM01 Officers

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