Superbike Factory Limited
- Company number
- 08037214
- Status
- Administration
- Type
- Ltd
- Incorporated
- 19 Apr 2012
- Nature of business
- Sale, maintenance and repair of motorcycles and related parts and accessories
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- 123 Car Finance Limited (until 21 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, James Blake | Director | 19 Apr 2012 | 7 Sep 2017 |
| CLARKE, Peter | Director | 7 Sep 2017 | 18 Dec 2019 |
| VAUGHAN, Laurence Edward William | Director | 26 Nov 2018 | 31 Jan 2024 |
| BEHRENS, Scott Andrew Hardy | Director | 19 Apr 2012 | 31 Jan 2024 |
| ARMITAGE, Edward | Director | 31 Jan 2024 | 9 Sep 2025 |
| JONES, Robert Anthony | Director | 1 Jul 2024 | 1 Dec 2025 |
| ROBINSON, Mark Allan | Director | 18 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Blake Watson | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 7 Sep 2017 |
| Mr Scott Andrew Hardy Behrens | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 7 Sep 2017 |
| Ms Hayley Louise Behrens | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 7 Sep 2017 |
| Miss Sarah Louise Watson | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 7 Sep 2017 |
| Project Vincent Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2017 | 21 Dec 2023 |
| Superbike Factory Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | £1,692,716 | £915,168 | 41 |
| 30 Apr 2016 | £976,805 | £514,205 | - |
| 30 Apr 2015 | £470,954 | £120,585 | - |
| 30 Apr 2014 | £140,408 | £55,689 | - |
| 30 Apr 2013 | £33,411 | £56,124 | - |
Connections
Owned by
Superbike Factory Limited → Superbike Factory Group Limited → Enact Iii (Gp) L.P. → Enact Fourth Partner Limited → Endless LLP
Controls
- Carbay Limited (05509357)
- Factory Heads Motorbike Company Limited (13619669)
- M A M Automotive Holdings Limited (13526724)
- Superbike Group Limited (09828934)
- Superbike Insure Limited (09829821)
- Superbike Loans Limited (08512842)
- We Want Your Motor Limited (08512940)
- We Want Your Motorbike Limited (08512811)
Directors’ other companies
- ROBINSON, Mark Allan - Director at Superbike Factory Group Limited
Companies at the same address
- Breal Credit Management Limited (11373232)
- Superbike Factory Group Limited (15336016)