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Gerard Mann Limited

Gerard Mann Limited is an active company incorporated on 26 May 1960 with the registered office located in Maidstone, Kent. Gerard Mann Limited was registered 65 years ago.
Status
Active
Active since 30 years ago
Company No
00660644
Private limited company
Age
65 years
Incorporated 26 May 1960
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom
Telephone
01273 423312
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
Daniel James McHenry
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Katie Martin-Hickey
Director • British • Lives in England • Born in Sep 1976
Mark Leeder
Director • Finance Director • British • Lives in England • Born in Apr 1975
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
Mark Douglas Raban, Inchcape UK Corporate Management Limited, and 4 more are mutual people.
Active
Group 1 Estates Limited
Mark Douglas Raban, Inchcape UK Corporate Management Limited, and 4 more are mutual people.
Active
The Cooper Group Limited
Mark Douglas Raban, Inchcape UK Corporate Management Limited, and 4 more are mutual people.
Active
Chapelgate Motors Limited
Mark Douglas Raban, Inchcape UK Corporate Management Limited, and 4 more are mutual people.
Active
Group 1 Trade Parts Limited
Mark Douglas Raban, Inchcape UK Corporate Management Limited, and 4 more are mutual people.
Active
Beadles Dartford Limited
Mark Douglas Raban, Philip Southwick, and 1 more are mutual people.
Active
Robinsons Autoservices Limited
Mark Douglas Raban, Philip Southwick, and 1 more are mutual people.
Active
Beadles Sidcup Limited
Mark Douglas Raban, Philip Southwick, 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
£694K
Decreased by £2.88M (-81%)
Turnover
£279.71M
Decreased by £183.18M (-40%)
Employees
669
Increased by 20 (+3%)
Total Assets
£189.3M
Increased by £26.43M (+16%)
Total Liabilities
-£127.28M
Increased by £22.85M (+22%)
Net Assets
£62.02M
Increased by £3.58M (+6%)
Debt Ratio (%)
67%
Increased by 3.12% (+5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 27 Oct 2025
Philip Southwick Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mr Mark Douglas Raban Appointed
1 Year 1 Month Ago on 1 Oct 2024
Inchcape International Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Group 1 Automotive Uk Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Inchcape Uk Corporate Management Limited Resigned
1 Year 3 Months Ago on 1 Aug 2024
Gillian Hobson Appointed
1 Year 3 Months Ago on 1 Aug 2024
Katie Martin-Hickey Resigned
1 Year 3 Months Ago on 1 Aug 2024
George Oliver Ashford Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Termination of appointment of Philip Southwick as a director on 4 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 17 April 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
Termination of appointment of George Oliver Ashford as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024
Submitted on 1 Aug 2024
Cessation of Inchcape International Holdings Limited as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
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Repayment History
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