CompanyTrack
F

FIRST NATIONAL MOTOR PLC

Active London

Dormant Company

0 employees
Dormant Company
F

FIRST NATIONAL MOTOR PLC

Dormant Company

Founded 27 Apr 1988 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 11 Jun 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £12.50K £0.00 2024 year on year
Total assets £12.50K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN United Kingdom

Credit Report

Discover FIRST NATIONAL MOTOR PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£12.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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 26 resigned
Status
Lee Thomas GrantDirectorBritishUnited Kingdom408 Aug 2023Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown28 Aug 2012Active
Sarah Lucy CharsleyDirectorBritishUnited Kingdom5117 Apr 2025Active

Shareholders

Shareholders (3)

Santander Equity Investments Limited
100.0%
50,00028 May 2019
Santander Uk Plc
0.0%
028 May 2019
Abbey National Nominees Limited
0.0%
028 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Equity Investments Limited

United Kingdom

Active
Notified 29 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Santander Uk Plc

Ceased 29 Aug 2018

Ceased

Group Structure

Group Structure

SANTANDER EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANCO SANTANDER, S.A spain
FIRST NATIONAL MOTOR PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
24 Apr 2025OfficersAppointment of Mrs Sarah Lucy Charsley as director on 2025-04-17View(2 pages)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
31 Jan 2025OfficersTermination of John Michael Mills as director on 2025-01-31View(1 page)
15 Jul 2024Change Of ConstitutionStatement Of Companys ObjectsView(2 pages)
11 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

24 Apr 2025 Officers

Appointment of Mrs Sarah Lucy Charsley as director on 2025-04-17

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

31 Jan 2025 Officers

Termination of John Michael Mills as director on 2025-01-31

15 Jul 2024 Change Of Constitution

Statement Of Companys Objects

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 11 Jun 2025

Appointment of Mrs Sarah Lucy Charsley as director on 2025-04-17

9 months ago on 24 Apr 2025

Confirmation statement made on 2025-03-01 with no updates

11 months ago on 3 Mar 2025

Termination of John Michael Mills as director on 2025-01-31

1 years ago on 31 Jan 2025

Statement Of Companys Objects

1 years ago on 15 Jul 2024