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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

Watchouts

1 item

Cash

£1M

-64.7% vs 2023

Net assets

£21M

+4.8% vs 2023

Employees

544

-0.7% vs 2023

Profit before tax

£2M

-21.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £175,511,000£168,178,000
Operating profit £5,083,000£4,409,000
Profit before tax £2,233,000£1,755,000
Net profit £1,439,000£957,000
Cash £3,754,000£1,327,000
Total assets less current liabilities £43,038,000£42,186,000
Net assets £19,864,000£20,821,000
Equity £19,864,000£20,821,000
Average employees 548544
Wages £20,356,000£21,036,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.9%2.6%
Net margin 0.8%0.6%
Return on capital employed 11.8%10.5%
Current ratio 0.81x0.78x
Interest cover 1.76x1.64x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The directors have considered the going concern basis and have undertaken a detailed review of trading, cashflow forecasts and covenant compliance for the period to 30 June 2026 and are satisfied that the business's forecast performance supports this basis.”

Group structure

  1. SANDOWN MOTORS LIMITED · parent
    1. The Hampshire Motor Investment Company Limited 97% · England and Wales · Holding company
    2. Jacksons Investments Limited 61% · England and Wales · Holding company
    3. The Hampshire Motor Group Limited 97% · England and Wales · Property company
    4. Sandown Surrey and Hampshire Limited 97% · England and Wales · Motor dealership
    5. Sandown Dorset and Wiltshire Limited 61% · England and Wales · Motor dealership

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
BIRD, Wesley Thomas George Director 2024-09-26 Aug 1980 British
MCALLISTER, Gavin Alan Director 2013-08-20 Jun 1981 British
MCROBERTS, Claire Elizabeth Director 2024-01-30 Nov 1979 South African
Show 4 resigned officers
Name Role Appointed Resigned
COPLING, Gareth Robert Director 2013-12-30 2024-11-28
GILLESPIE, Diane Director 2023-06-16 2024-01-30
MCALLISTER, Shayna Jenna Director 2020-03-23 2024-01-29
TODD, Peter Mcallister Director 2020-03-23 2023-06-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sandown Motor Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-26 Active
Selanac Holdings Limited Corporate entity Shares 75–100% 2016-08-20 Ceased 2025-03-26

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-27 AA accounts Accounts with accounts type group
2025-03-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-10 TM01 officers Termination director company with name termination date PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-09-30 AA accounts Accounts with accounts type group
2024-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-01 AP01 officers Appoint person director company with name date PDF
2024-03-01 TM01 officers Termination director company with name termination date PDF
2024-02-08 TM01 officers Termination director company with name termination date PDF
2023-09-26 AA accounts Accounts with accounts type group
2023-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-26 TM01 officers Termination director company with name termination date PDF
2023-06-26 AP01 officers Appoint person director company with name date PDF
2022-11-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-19 AA accounts Accounts with accounts type group
2022-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page