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Cox Automotive Retail Solutions Limited

Cox Automotive Retail Solutions Limited is an active company incorporated on 22 July 1993 with the registered office located in Leeds, West Yorkshire. Cox Automotive Retail Solutions Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02838588
Private limited company
Age
32 years
Incorporated 22 July 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (2 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Central House
Leeds Road
Rothwell
Leeds
LS26 0JE
Same address for the past 20 years
Telephone
01132820707
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP • American • Lives in United States • Born in Nov 1973
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1976
Director • Group Finance Director • British • Lives in UK • Born in Jul 1985
Cox Automotive UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manheim Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
C. Walton Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Codeweavers Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Movex Logistics Ltd
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
We Want Any Car Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Nextgear Capital UK Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Money4yourmotors.Com Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Codeweavers (Holdings) Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
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
£166K
Increased by £32K (+24%)
Turnover
£6.6M
Decreased by £1.32M (-17%)
Employees
38
Decreased by 45 (-54%)
Total Assets
£71.71M
Increased by £4.43M (+7%)
Total Liabilities
-£704K
Decreased by £496K (-41%)
Net Assets
£71.01M
Increased by £4.93M (+7%)
Debt Ratio (%)
1%
Decreased by 0.8% (-45%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jul 2024
Ryan Reece Carson Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Furrukh Mehmood Sheikh Appointed
1 Year 3 Months Ago on 1 Jul 2024
Luis Angel Avila Jr Resigned
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Jul 2023
Darren Paul Mornin Resigned
2 Years 3 Months Ago on 28 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
Submitted on 5 Sep 2024
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
Submitted on 5 Sep 2024
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Submitted on 5 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Darren Paul Mornin as a director on 28 June 2023
Submitted on 15 Aug 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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