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Group 1 Estates Limited

Group 1 Estates Limited is an active company incorporated on 29 October 1934 with the registered office located in Maidstone, Kent. Group 1 Estates Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00293551
Private limited company
Age
90 years
Incorporated 29 October 1934
Size
Unreported
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 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)
Learn more about Group 1 Estates Limited
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
0845 1255900
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Gillian Hobson
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Mark Leeder
Director • Finance Director • British • Lives in England • Born in Apr 1975
Katie Martin-Hickey
Director • British • Lives in England • Born in Sep 1976
Philip Southwick
Director • Managing Director • American • Lives in England • Born in Nov 1984
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
Group 1 Retail Limited
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
George Oliver Ashford, Katie Martin-Hickey, 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
£388K
Decreased by £754K (-66%)
Turnover
£29.12M
Increased by £1.49M (+5%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£400.13M
Increased by £83.2M (+26%)
Total Liabilities
-£181.73M
Increased by £82.44M (+83%)
Net Assets
£218.4M
Increased by £764K (0%)
Debt Ratio (%)
45%
Increased by 14.09% (+45%)
See 10 Year Full Financials
Latest Activity
Philip Southwick Resigned
3 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
Group 1 Automotive Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Inchcape Retail Limited (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 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 24 May 2025 with updates
Submitted on 3 Jun 2025
Cessation of Inchcape Retail Limited as a person with significant control on 31 July 2024
Submitted on 2 Jun 2025
Notification of Group 1 Automotive Uk Limited as a person with significant control on 1 August 2024
Submitted on 2 Jun 2025
Registration of charge 002935510039, created on 23 December 2024
Submitted on 30 Dec 2024
Registration of charge 002935510037, created on 23 December 2024
Submitted on 30 Dec 2024
Registration of charge 002935510035, created on 23 December 2024
Submitted on 30 Dec 2024
Registration of charge 002935510034, created on 23 December 2024
Submitted on 30 Dec 2024
Registration of charge 002935510038, created on 23 December 2024
Submitted on 30 Dec 2024
Registration of charge 002935510036, created on 23 December 2024
Submitted on 30 Dec 2024
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Repayment History
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