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Barons Autostar Limited
Barons Autostar Limited is an active company incorporated on 13 November 1964 with the registered office located in Maidstone, Kent. Barons Autostar Limited was registered 60 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00827286
Private limited company
Age
60 years
Incorporated
13 November 1964
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
4 years 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)
Learn more about Barons Autostar Limited
Contact
Update Details
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Same address for the past
5 years
Companies in ME16 0LS
Telephone
01284763441
Email
Available in Endole App
Website
Www2.mercedes-benz.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gillian Hobson
Director • Secretary • American • Lives in United States • Born in Jul 1971
Daryl Kenningham
Director • President & Coo • American • Lives in United States • Born in Apr 1964
Philip Southwick
Director • Managing Director • American • Lives in England • Born in Nov 1984
Daniel James McHenry
Director • British • Lives in United States • Born in May 1974
Mark Douglas Raban
Director • British • Lives in England • Born in Nov 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Beadles Dartford Limited
Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Beadles Sidcup Limited
Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Barons Automotive Limited
Daryl Kenningham, Philip Southwick, and 3 more are mutual people.
Active
Beadles Group Limited
Daryl Kenningham, Philip Southwick, and 3 more are mutual people.
Active
Elms Stansted Limited
Daryl Kenningham, Philip Southwick, and 3 more are mutual people.
Active
Beadles Coulsdon Limited
Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Beadles Medway Limited
Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Chandlers Garage Holdings Limited
Daryl Kenningham, Philip Southwick, and 3 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
£1.8M
Decreased by £4.68M (-72%)
Turnover
£140.93M
Decreased by £56.36M (-29%)
Employees
289
Increased by 46 (+19%)
Total Assets
£36.15M
Increased by £3.19M (+10%)
Total Liabilities
-£4.56M
Decreased by £915K (-17%)
Net Assets
£31.59M
Increased by £4.1M (+15%)
Debt Ratio (%)
13%
Decreased by 3.99% (-24%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 24 Oct 2025
Philip Southwick Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Daryl Kenningham Resigned
12 Months Ago on 1 Nov 2024
Mr Mark Douglas Raban Appointed
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Mark Leeder Appointed
1 Year 11 Months Ago on 21 Nov 2023
Mr Philip Southwick Appointed
1 Year 11 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 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 31 December 2024 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Daryl Kenningham as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
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Repayment History
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