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Polesworth Garage Limited

Polesworth Garage Limited is an active company incorporated on 14 April 1967 with the registered office located in Tamworth, Warwickshire. Polesworth Garage Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00903691
Private limited company
Age
58 years
Incorporated 14 April 1967
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Grendon Road
Polesworth
Tamworth
Staffordshire
B78 1HA
Same address for the past 22 years
Telephone
01827895125
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1972 • Financial Director
Director • British • Lives in England • Born in Nov 1965
Mr Martin Richard Newbold
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Maintenance Solutions Limited
Andrew John Marven and are mutual people.
Active
The Office At Warton Limited
Andrew John Marven and Martin Richard Newbold are mutual people.
Active
Polesworth Motor Finance Limited
Andrew John Marven and Martin Richard Newbold are mutual people.
Active
Polesworth Assist Limited
Andrew John Marven and Martin Richard Newbold are mutual people.
Active
Marven Newbold Limited
Andrew John Marven and Martin Richard Newbold are mutual people.
Active
Polesworth Garage Holdings Limited
Andrew John Marven and Martin Richard Newbold are mutual people.
Active
PGH 2018 Limited
Andrew John Marven and Martin Richard Newbold are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£347K
Increased by £217K (+167%)
Turnover
£17.37M
Decreased by £2.9M (-14%)
Employees
60
Increased by 1 (+2%)
Total Assets
£18.1M
Increased by £438K (+2%)
Total Liabilities
-£8.07M
Increased by £4K (0%)
Net Assets
£10.03M
Increased by £434K (+5%)
Debt Ratio (%)
45%
Decreased by 1.08% (-2%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Charge Satisfied
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 9 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 19 Mar 2025
Satisfaction of charge 10 in full
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 29 Mar 2023
Registration of charge 009036910028, created on 9 March 2023
Submitted on 9 Mar 2023
Registration of charge 009036910029, created on 9 March 2023
Submitted on 9 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 22 Aug 2022
Repayment History
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