Porsche Retail Group Limited
Company Profile
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Large EnterprisePorsche Retail Group Limited
00220221•Private Limited With Share Capital
Bath Road, Calcot, Reading, RG317SE
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Incorporated
11/03/1927
Company Age
99 years
Directors
3
Employees
352
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Porsche Retail Group Limited (00220221) is a private limited with share capital incorporated on 11/03/1927 (99 years old) and registered in reading, RG317SE. The company operates under SIC code 45111 and is classified as Large Enterprise.
Formed in 2003, porsche retail group is a wholly owned subsidiary of porsche cars great britain. we are one of the largest porsche dealer groups in the uk. the group includes two porsche exclusive flagship dealers (hatfield and mayfair), one of only three classic porsche partner centres in the uk (h...
Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 11/03/1927
RG317SE
352 employees
Financial Overview
Total Assets
£167.09M
Liabilities
£74.66M
Net Assets
£92.43M
Turnover
£444.34M
Cash
£32.0K
Key Metrics
352
Employees
3
Directors
1
Shareholders
3
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Resolution
Category:Resolution
Date:11-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Auditors Resignation Company
Category:Auditors
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Made Up Date
Category:Accounts
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Made Up Date
Category:Accounts
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Accounts With Made Up Date
Category:Accounts
Date:07-03-2011
Move Registers To Sail Company
Category:Address
Date:21-01-2011
Change Sail Address Company
Category:Address
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2010
Accounts With Made Up Date
Category:Accounts
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Made Up Date
Category:Accounts
Date:15-05-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Accounts With Made Up Date
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Accounts With Made Up Date
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Made Up Date
Category:Accounts
Date:03-01-2006
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Made Up Date
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Made Up Date
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2002
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Made Up Date
Category:Accounts
Date:09-10-2002
Accounts With Made Up Date
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Import / Export
Imports
12 Months2
60 Months16
Exports
12 Months3
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
4 Oversman Road, Edinburgh, Midlothian, EH153BZ
958 Great West Road, Brentford, Middlesex, TW89BQ
Bath Road, Calcot, Reading, Berkshire, RG317SERegistered
Great West Road, Chiswick, London, W44LZ
Innovation Drive, Burgess Hill, West Sussex, RH159TW
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