BROKERMOTO LTD

Active Warrington

Sale of used cars and light motor vehicles

0 employees website.com
Sale of used cars and light motor vehicles
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BROKERMOTO LTD

Sale of used cars and light motor vehicles

Founded 23 May 2024 Active Warrington, England 0 employees website.com
Sale of used cars and light motor vehicles

Previous Company Names

LUV CAR RETAIL LTD 23 May 2024 — 29 May 2025
Accounts Submitted 5 Aug 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 6 months remaining
Net assets £100
Total assets £158K
Total Liabilities £158K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

11b Olympic Park Birchwood Warrington WA2 0YL England

Full company profile for BROKERMOTO LTD (15737498), an active company based in Warrington, England. Incorporated 23 May 2024. Sale of used cars and light motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£21.87k

Net Assets

£100.00

Total Liabilities

£157.51k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Paul Clifford HennisDirectorBritishUnited Kingdom4623 May 2024Active
Samuel Thomas HibbertDirectorBritishUnited Kingdom3223 May 2024Active
Steven Paul CoulthardDirectorBritishEngland4423 May 2024Active

Shareholders

Shareholders (4)

Paul Hennis
34.0%
34
Steven Hibbert
28.0%
28

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Paul Clifford Hennis

British

Active
Notified 23 May 2024
Residence United Kingdom
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steven James Hibbert

British

Active
Notified 23 Jan 2025
Residence England
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steven Paul Coulthard

British

Active
Notified 23 Jan 2025
Residence England
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Steven Paul Coulthard

British

Active
Notified 23 Jan 2025
Residence England
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Steven James Hibbert

British

Active
Notified 23 Jan 2025
Residence England
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Luv Financial Solutions Ltd

Ceased 23 Jan 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with updates
15 Sept 2025Persons With Significant ControlChange to Mr Steven Paul Coulthard as a person with significant control on 11 Sept 2025
12 Sept 2025OfficersTermination of Steven Paul Coulthard as director on 31 Jul 2025
11 Sept 2025OfficersChange to director Mr Paul Clifford Hennis on 11 Sept 2025
16 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with updates

15 Sept 2025 Persons With Significant Control

Change to Mr Steven Paul Coulthard as a person with significant control on 11 Sept 2025

12 Sept 2025 Officers

Termination of Steven Paul Coulthard as director on 31 Jul 2025

11 Sept 2025 Officers

Change to director Mr Paul Clifford Hennis on 11 Sept 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 16 Dec 2025

Confirmation statement made on 22 Oct 2025 with updates

6 months ago on 22 Oct 2025

Change to Mr Steven Paul Coulthard as a person with significant control on 11 Sept 2025

7 months ago on 15 Sept 2025

Termination of Steven Paul Coulthard as director on 31 Jul 2025

7 months ago on 12 Sept 2025

Change to director Mr Paul Clifford Hennis on 11 Sept 2025

7 months ago on 11 Sept 2025