Group 1 Automotive Uk Limited
Company Profile
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Large EnterpriseGroup 1 Automotive Uk Limited
06099813•Private Limited With Share Capital
First Point St. Leonards Road, Allington, Maidstone, ME160LS
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Incorporated
13/02/2007
Company Age
19 years
Directors
5
Employees
7,630
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Group 1 Automotive Uk Limited (06099813) is a private limited with share capital incorporated on 13/02/2007 (19 years old) and registered in maidstone, ME160LS. The company operates under SIC code 70100 - activities of head offices.
Group 1 automotive is an international automotive retailer group and has come to be a trusted seller of vehicles by a range of manufacturers. we're more than just a business at group 1 automotive, we're a family. we understand that buying a car is a significant step, and we're passionate about makin...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/02/2007
ME160LS
7,630 employees
Financial Overview
Total Assets
£1.55B
Liabilities
£1.29B
Net Assets
£261.68M
Turnover
£3.23B
Cash
£15.88M
Key Metrics
7,630
Employees
5
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Capital Allotment Shares
Category:Capital
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2011
Miscellaneous
Category:Miscellaneous
Date:18-11-2010
Auditors Resignation Company
Category:Auditors
Date:04-11-2010
Memorandum Articles
Category:Incorporation
Date:27-07-2010
Resolution
Category:Resolution
Date:27-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Address
Date:28-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2008
Legacy
Category:Capital
Date:05-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Capital
Date:01-05-2008
Resolution
Category:Resolution
Date:01-05-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months7
60 Months31
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
First Point St. Leonards Road, Allington, Maidstone, Kent Me16 0Ls, ME160LSRegistered
Gleneagles Drive, Hailsham, East Sussex, BN273UA
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