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Car Store Limited

Car Store Limited is an active company incorporated on 29 February 1980 with the registered office located in Nottingham, Nottinghamshire. Car Store Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01482233
Private limited company
Age
45 years
Incorporated 29 February 1980
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Loxley House 2 Oakwood Court
Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past 25 years
Telephone
01623 725000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1977 • Solicitor
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Derwent Vehicles Limited
Mark Simon Willis, Richard James Maloney, and 3 more are mutual people.
Active
Reg Vardy Limited
Mark Simon Willis, Richard James Maloney, and 3 more are mutual people.
Active
Alloy Racing Equipment Limited
Neil Williamson, Richard James Maloney, and 3 more are mutual people.
Active
Evans Halshaw Motor Holdings Limited
Mark Simon Willis, Richard James Maloney, and 3 more are mutual people.
Active
Pendragon Motor Group Limited
Mark Simon Willis, Neil Williamson, and 3 more are mutual people.
Active
Petrogate Limited
Mark Simon Willis, Neil Williamson, and 3 more are mutual people.
Active
Arena Auto Limited
Neil Williamson, Richard James Maloney, and 3 more are mutual people.
Active
Pendragon Property Holdings Limited
Mark Simon Willis, Neil Williamson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Decreased by £195K (-100%)
Turnover
£117.7M
Decreased by £146.35M (-55%)
Employees
152
Decreased by 140 (-48%)
Total Assets
£3.72M
Decreased by £39.77M (-91%)
Total Liabilities
-£118.51M
Decreased by £24.09M (-17%)
Net Assets
-£114.79M
Decreased by £15.68M (+16%)
Debt Ratio (%)
3188%
Increased by 2859.61% (+872%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 20 Oct 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Jan 2025
Mr Richard John Thomas Appointed
1 Year 2 Months Ago on 2 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 9 Jul 2024
Mr Richard James Maloney Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mark Simon Willis Resigned
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Registration of charge 014822330013, created on 1 April 2025
Submitted on 2 Apr 2025
Registration of charge 014822330014, created on 1 April 2025
Submitted on 2 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 19 Feb 2025
Repayment History
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