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Company number
11272078

INDEPENDENT MOTOR FACTORS LIMITED

Officer · AUSTIN, Jonathan Paul and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
INDEPENDENT MOTOR FACTORS LIMITED
Company number
11272078
Registered office
UNIT 3 SITE J, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN, ENGLAND
Company type
Private Limited Company
Incorporated on
23 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
45310 — Wholesale trade of motor vehicle parts and accessories · 45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 11/04/2024
Active
director
Appointed 23/03/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jayar Components Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/11/2025
Mr John Leonard Bennett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/09/2023
Mr Nicholas James Ratcliffe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2018
Mrs Michele Eileen Ratcliffe
owns 25–50% of shares
Notified 23/03/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/11/2025 Controls 3 companies
Mr John Leonard Bennett
born 12/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/11/2025 Controls 2 companies
Mr Nicholas James Ratcliffe
born 02/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/11/2025 Controls 9 companies
Mrs Michele Eileen Ratcliffe
born 12/1972 · United Kingdom owns 25–50% of shares Control ended 24/03/2021

Serving officers

director Appointed 11/04/2024
director Appointed 23/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2025 Person with significant control ceased Mr Nicholas James Ratcliffe
18/11/2025 Person with significant control ceased Mr John Leonard Bennett
18/11/2025 Person with significant control added Jayar Components Limited
18/11/2025 Director resigned BENNETT, Mark Amos
18/11/2025 Director resigned BENNETT, John Leonard
11/04/2024 Director appointed AUSTIN, Jonathan Paul
27/03/2024 Director resigned ANDERSON, Keith Eric
05/09/2023 Person with significant control added Mr John Leonard Bennett
24/03/2021 Person with significant control ceased Mrs Michele Eileen Ratcliffe
23/03/2018 Person with significant control added Mrs Michele Eileen Ratcliffe
23/03/2018 Person with significant control added Mr Nicholas James Ratcliffe
23/03/2018 Director appointed BENNETT, Mark Amos
23/03/2018 Director appointed BENNETT, John Leonard
23/03/2018 Director appointed ANDERSON, Keith Eric
23/03/2018 Director appointed RATCLIFFE, Nicholas James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 26,410
▲ 58.9%
16,619
Profit / (loss) before tax 3,877
▲ 152%
1,541
Total assets less current liabilities 3,829
▼ 6.0%
4,073
Net assets 3,689
▼ 7.1%
3,971
Employees (avg) 212
▲ 13.4%
187

Documents for INDEPENDENT MOTOR FACTORS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Independent Motor Factors Limited — RH15 9TN
Trading as Cornwall Motor Factors
Tier 2 · renews 20/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of INDEPENDENT MOTOR FACTORS LIMITED?
According to the official registry, the company number of INDEPENDENT MOTOR FACTORS LIMITED is 11272078.
Where is INDEPENDENT MOTOR FACTORS LIMITED registered?
The registered office is UNIT 3 SITE J, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN, ENGLAND.
Who runs INDEPENDENT MOTOR FACTORS LIMITED?
AUSTIN, Jonathan Paul is listed among the officers of INDEPENDENT MOTOR FACTORS LIMITED.
What is the SIC code of INDEPENDENT MOTOR FACTORS LIMITED?
The nature of business is recorded under SIC code 45310 — Wholesale trade of motor vehicle parts and accessories, 45320 — Retail trade of motor vehicle parts and accessories.
Who controls INDEPENDENT MOTOR FACTORS LIMITED?
Jayar Components Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INDEPENDENT MOTOR FACTORS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INDEPENDENT MOTOR FACTORS LIMITED (11272078)

INDEPENDENT MOTOR FACTORS LIMITED is a private limited company incorporated on 23 March 2018 and registered in the United Kingdom under company number 11272078. Its registered office is at UNIT 3 SITE J, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN, ENGLAND. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Jayar Components Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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