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Maranello Concessionaires Limited
Maranello Concessionaires Limited is an active company incorporated on 1 April 1960 with the registered office located in Leicester, Leicestershire. Maranello Concessionaires Limited was registered 65 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00655104
Private limited company
Age
65 years
Incorporated
1 April 1960
Size
Small
Turnover is under
£15M
Under
50 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
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Maranello Concessionaires Limited
Contact
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST
Same address for the past
17 years
Companies in LE19 1ST
Telephone
01784436222
Email
Available in Endole App
Website
Maranelloclassicparts.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Moorhouse
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Dec 1973
Mr Gerard Edward Nieuwenhuys
Director • British • Lives in UK • Born in Nov 1960
John Cragg
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1967
Darren Edwards
Director • Managing Director • British • Lives in England • Born in Jul 1968
Maranello Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sytner Limited
Darren Edwards, Mr Gerard Edward Nieuwenhuys, and 2 more are mutual people.
Active
Cruickshank Motors Limited
Darren Edwards, Mr Gerard Edward Nieuwenhuys, and 2 more are mutual people.
Active
Sytner Automotive Limited
Darren Edwards, Mr Gerard Edward Nieuwenhuys, and 2 more are mutual people.
Active
R Stratton & Co Ltd
Darren Edwards, Mr Gerard Edward Nieuwenhuys, and 2 more are mutual people.
Active
Sytner Cars Limited
Darren Edwards, Mr Gerard Edward Nieuwenhuys, and 2 more are mutual people.
Active
Sytner Group Limited
Darren Edwards, Mr Gerard Edward Nieuwenhuys, and 2 more are mutual people.
Active
Edmond & Milburn Limited
Darren Edwards, Mr Gerard Edward Nieuwenhuys, and 2 more are mutual people.
Active
Graypaul Motors Limited
Darren Edwards, Mr Gerard Edward Nieuwenhuys, and 2 more are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
£14.66M
Increased by £1.44M (+11%)
Employees
23
Decreased by 2 (-8%)
Total Assets
£14.92M
Increased by £3.06M (+26%)
Total Liabilities
-£7.36M
Increased by £1.65M (+29%)
Net Assets
£7.56M
Increased by £1.41M (+23%)
Debt Ratio (%)
49%
Increased by 1.2% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Darren Edwards Resigned
8 Months Ago on 1 Jan 2025
Mr John Cragg Appointed
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Adam Collinson Resigned
2 Years 1 Month Ago on 14 Jul 2023
Adam Collinson Resigned
2 Years 1 Month Ago on 14 Jul 2023
Mr Simon Moorhouse Appointed
2 Years 1 Month Ago on 13 Jul 2023
Mr Simon Moorhouse Appointed
2 Years 1 Month Ago on 13 Jul 2023
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Get Credit Report
Discover Maranello Concessionaires Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Mr John Cragg as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Darren Edwards as a director on 1 January 2025
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 17 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Oct 2023
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Repayment History
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See All Charges & CCJs