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Companies House/Leicester/Company profile

BIRSTALL AUTOMOTIVE LTD

Active
14817716·incorporated 2023-04-20

BIRSTALL AUTOMOTIVE LTD is an active UK private limited company, incorporated on 20 April 2023 at Companies House (number 14817716; OpenRegistry canonical ID GB-14817716-birstall-automotive-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,914 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-20
Registered Address
1 BROOK PARK GADDESBY LANE, REARSBY, LEICESTER, LE7 4ZB, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BIRSTALL AUTOMOTIVE LTD

Filings

Check filing history of BIRSTALL AUTOMOTIVE LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIRSTALL AUTOMOTIVE LTD has 2 persons with significant control on file:

  • Mr Karl Adrian Watson born 1972 resident in Wales, British national. Notified 2023-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Daniel Whait born 1978 resident in England, British national. Notified 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Daniel Whait born 1978 resident in England, British national. Notified 2023-04-20. Ceased 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14817716.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.