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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 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Address changed on 1 Aug 2024 (1 year 1 month 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
George Oliver Ashford
Director • British • Lives in England • Born in Feb 1968
Philip Southwick
Director • Managing Director • American • Lives in England • Born in Nov 1984
Daniel James McHenry
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Mark Douglas Raban
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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George Oliver Ashford, Katie Martin-Hickey, and 4 more are mutual people.
Active
Gerard Mann Limited
George Oliver Ashford, Katie Martin-Hickey, and 4 more are mutual people.
Active
The Cooper Group Limited
George Oliver Ashford, Katie Martin-Hickey, and 4 more are mutual people.
Active
Chapelgate Motors Limited
Inchcape UK Corporate Management Limited, George Oliver Ashford, and 4 more are mutual people.
Active
Group 1 Trade Parts Limited
Inchcape UK Corporate Management Limited, George Oliver Ashford, 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
Philip Southwick Resigned
3 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Mark Douglas Raban Appointed
11 Months Ago on 1 Oct 2024
Inchcape International Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Group 1 Automotive Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Inchcape Uk Corporate Management Limited Resigned
1 Year 1 Month Ago on 1 Aug 2024
Gillian Hobson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Katie Martin-Hickey Resigned
1 Year 1 Month Ago on 1 Aug 2024
George Oliver Ashford Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Mark Leeder Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
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
Notification of Group 1 Automotive Uk Limited as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Certificate of change of name
Submitted on 1 Aug 2024
Appointment of Mr Mark Leeder as a director on 1 August 2024
Submitted on 1 Aug 2024
Registered office address changed from First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 1 August 2024
Submitted on 1 Aug 2024
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Repayment History
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