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Group 1 Retail Limited

Group 1 Retail Limited is an active company incorporated on 19 December 1923 with the registered office located in Maidstone, Kent. Group 1 Retail Limited was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00194561
Private limited company
Age
101 years
Incorporated 19 December 1923
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Address changed on 1 Aug 2024 (1 year 2 months ago)
Previous address was First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom
Telephone
08451255900
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Gillian Hobson
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Mark Douglas Raban
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
Katie Martin-Hickey
Director • British • Lives in England • Born in Sep 1976
Mark Leeder
Director • Finance Director • British • Lives in England • Born in Apr 1975
James McHenry
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Group 1 Estates Limited
Philip Southwick, Mark Leeder, and 4 more are mutual people.
Active
Gerard Mann Limited
Philip Southwick, Mark Leeder, and 4 more are mutual people.
Active
The Cooper Group Limited
Katie Martin-Hickey, Philip Southwick, and 4 more are mutual people.
Active
Chapelgate Motors Limited
Philip Southwick, Mark Leeder, and 4 more are mutual people.
Active
Group 1 Trade Parts Limited
Philip Southwick, Mark Leeder, and 4 more are mutual people.
Active
Beadles Dartford Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
Active
Robinsons Autoservices Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
Active
Beadles Sidcup Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.39M
Decreased by £21.1M (-83%)
Turnover
£1.71B
Increased by £246.53M (+17%)
Employees
2.9K
Increased by 254 (+10%)
Total Assets
£754.94M
Increased by £96.68M (+15%)
Total Liabilities
-£656.43M
Increased by £76.94M (+13%)
Net Assets
£98.51M
Increased by £19.74M (+25%)
Debt Ratio (%)
87%
Decreased by 1.08% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 27 Oct 2025
Philip Southwick Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mr Mark Douglas Raban Appointed
1 Year Ago on 1 Oct 2024
Inchcape International Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
Group 1 Automotive Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Inchcape Uk Corporate Management Limited Resigned
1 Year 2 Months Ago on 1 Aug 2024
Gillian Hobson Appointed
1 Year 2 Months Ago on 1 Aug 2024
Katie Martin-Hickey Resigned
1 Year 2 Months Ago on 1 Aug 2024
George Oliver Ashford Resigned
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Termination of appointment of Philip Southwick as a director on 4 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 6 Jun 2025
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
Submitted on 4 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 31 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 31 Oct 2024
Resolutions
Submitted on 6 Aug 2024
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Repayment History
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