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S.G. Smith (Motors) Beckenham Limited

S.G. Smith (Motors) Beckenham Limited is an active company incorporated on 1 February 1960 with the registered office located in Milton Keynes, Buckinghamshire. S.G. Smith (Motors) Beckenham Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00648395
Private limited company
Age
65 years
Incorporated 1 February 1960
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
Buckinghamshire
MK10 0BN
United Kingdom
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was
Telephone
01223 377000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Managing Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Motor Group Limited
Martin Shaun Casha, Adrian Wallington, and 5 more are mutual people.
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Silver Street Automotive Limited
Martin Shaun Casha, Adrian Wallington, and 5 more are mutual people.
Active
Marshall Of Scunthorpe Limited
Martin Shaun Casha, Adrian Wallington, and 5 more are mutual people.
Active
Motorline Limited
Martin Shaun Casha, Adrian Wallington, and 5 more are mutual people.
Active
Pentagon Limited
Martin Shaun Casha, Adrian Wallington, and 5 more are mutual people.
Active
Ridgeway Garages (Newbury) Limited
Martin Shaun Casha, Adrian Wallington, and 5 more are mutual people.
Active
Motorline (Kent) Limited
Martin Shaun Casha, Adrian Wallington, and 5 more are mutual people.
Active
Audi South West Limited
Adrian Wallington, Martin Shaun Casha, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£168.98M
Decreased by £71.65M (-30%)
Employees
212
Increased by 9 (+4%)
Total Assets
£45.23M
Increased by £5.34M (+13%)
Total Liabilities
-£29.2M
Increased by £2.49M (+9%)
Net Assets
£16.03M
Increased by £2.86M (+22%)
Debt Ratio (%)
65%
Decreased by 2.41% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
James Anthony Mullins Resigned
1 Month Ago on 30 Sep 2025
Mark Allan Robinson Resigned
6 Months Ago on 30 Apr 2025
Martin Shaun Casha Resigned
7 Months Ago on 31 Mar 2025
Mr Gary Mark Savage Appointed
8 Months Ago on 27 Feb 2025
Mr Mark Allan Robinson Appointed
9 Months Ago on 27 Jan 2025
Mr Trevor John Fussey Appointed
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Adrian Wallington Resigned
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 3 Oct 2025
Termination of appointment of James Anthony Mullins as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Mark Allan Robinson as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Martin Shaun Casha as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Gary Mark Savage as a director on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Trevor John Fussey as a director on 27 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Mark Allan Robinson as a director on 27 January 2025
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Repayment History
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