Group 1 Retail Limited
Company Profile
live
Large EnterpriseGroup 1 Retail Limited
00194561•Private Limited With Share Capital
First Point St. Leonards Road, Allington, Maidstone, ME160LS
Get Full Access
Incorporated
19/12/1923
Company Age
102 years
Directors
4
Employees
2,783
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Group 1 Retail Limited (00194561) is a private limited with share capital incorporated on 19/12/1923 (102 years old) and registered in maidstone, ME160LS. The company operates under SIC code 45111 and is classified as Large Enterprise.
For sale online look no further - we have a full range of new and used cars available to you, offered at highly competitive prices because we are one of the nations largest main franchise dealers. we have our own national network of new and used car retail centres and are one of the world's largest ...
Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 19/12/1923
ME160LS
2,783 employees
Financial Overview
Total Assets
£412.62M
Liabilities
£347.05M
Net Assets
£65.57M
Turnover
£1.79B
Cash
£0
Key Metrics
2,783
Employees
4
Directors
1
Shareholders
15
CCJs
Board of Directors
3
Name
Position
Charges
25
Registered
1
Outstanding
0
Part Satisfied
24
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Legacy
Category:Accounts
Date:27-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Legacy
Category:Miscellaneous
Date:31-10-2024
Legacy
Category:Miscellaneous
Date:31-10-2024
Resolution
Category:Resolution
Date:06-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Resolution
Category:Resolution
Date:17-04-2024
Memorandum Articles
Category:Incorporation
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Legacy
Category:Mortgage
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Address
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Resolution
Category:Resolution
Date:24-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Address
Date:27-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Capital
Date:18-01-2007
Legacy
Category:Capital
Date:18-01-2007
Resolution
Category:Resolution
Date:18-01-2007
Resolution
Category:Resolution
Date:18-01-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024
Trading Addresses
1-4 Edison Road Houndmills Industri, Estate, Basingstoke, Hampshire, RG216YH
17 Loughborough Road, Bunny, Nottingham, Nottinghamshire, NG116QB
2 Matford Lane, Exeter, Devon, EX24PS
242 Morden Road, London, SW193BZ
245 Finchampstead Road, Wokingham, Berkshire, RG403JS
Related Companies
10
Contact
08451226547enquiry@thinkford.co.ukthinkford.co.uk
First Point St. Leonards Road, Allington, Maidstone, ME160LS