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Porsche Retail Group Limited

Porsche Retail Group Limited is an active company incorporated on 11 March 1927 with the registered office located in Reading, Berkshire. Porsche Retail Group Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00220221
Private limited company
Age
98 years
Incorporated 11 March 1927
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Porsche Retail Group Limited
Contact Update Details
Address
Bath Road
Calcot
Reading
Berkshire
RG31 7SE
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
01189303911
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adam John Flint
Director • Business Executive • British • Lives in UK • Born in May 1979
Bradley Marc Piovesan
Director • Business Executive • Canadian • Lives in UK • Born in Feb 1979
Krishan Bodhani
Director • Business Executive • British • Lives in UK • Born in May 1979
Porsche Cars Great Britain Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Porsche Cars Great Britain Limited
Krishan Bodhani and Bradley Marc Piovesan are mutual people.
Active
AFN Limited
Krishan Bodhani is a mutual person.
Active
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Brands
The Staff Room
The Staff Room provides staff for marketing events, including experiential activations, sampling, exhibitions, and conferences.
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
£102K
Increased by £21K (+26%)
Turnover
£518.42M
Increased by £96.73M (+23%)
Employees
338
Increased by 44 (+15%)
Total Assets
£166.62M
Increased by £33.8M (+25%)
Total Liabilities
-£78.36M
Increased by £17.9M (+30%)
Net Assets
£88.27M
Increased by £15.9M (+22%)
Debt Ratio (%)
47%
Increased by 1.51% (+3%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 21 Nov 2023
Jonathan Charles Mannell Resigned
2 Years 3 Months Ago on 3 Aug 2023
Frank Angelkoetter Resigned
2 Years 3 Months Ago on 3 Aug 2023
Rhona Ellen Andrews Resigned
2 Years 3 Months Ago on 3 Aug 2023
Krishan Bodhani Appointed
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 17 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 21 Nov 2023
Termination of appointment of Rhona Ellen Andrews as a director on 3 August 2023
Submitted on 3 Aug 2023
Termination of appointment of Frank Angelkoetter as a director on 3 August 2023
Submitted on 3 Aug 2023
Termination of appointment of Jonathan Charles Mannell as a director on 3 August 2023
Submitted on 3 Aug 2023
Appointment of Bradley Marc Piovesan as a director on 21 February 2023
Submitted on 23 Feb 2023
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Repayment History
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