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Chapelgate Motors Limited

Chapelgate Motors Limited is an active company incorporated on 3 August 1993 with the registered office located in Maidstone, Kent. Chapelgate Motors Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02841981
Private limited company
Age
32 years
Incorporated 3 August 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 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
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
10
Shareholders
1
Controllers (PSC)
1
Philip Southwick
Director • Director • Managing Director • American • Lives in England • Born in Nov 1984
Gillian Hobson
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Katie Martin-Hickey
Director • British • Lives in England • Born in Sep 1976
George Oliver Ashford
Director • British • Lives in England • Born in Feb 1968
Mark Leeder
Director • Finance Director • British • Lives in England • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Group 1 Retail Limited
Philip Southwick, Mark Douglas Raban, and 4 more are mutual people.
Active
Group 1 Estates Limited
Mark Leeder, Philip Southwick, and 4 more are mutual people.
Active
Gerard Mann Limited
Philip Southwick, Mark Douglas Raban, and 4 more are mutual people.
Active
The Cooper Group Limited
Philip Southwick, Mark Douglas Raban, and 4 more are mutual people.
Active
Group 1 Trade Parts Limited
Mark Leeder, Philip Southwick, and 4 more are mutual people.
Active
Beadles Dartford Limited
Philip Southwick, Mark Douglas Raban, and 1 more are mutual people.
Active
Robinsons Autoservices Limited
Philip Southwick, Mark Douglas Raban, and 1 more are mutual people.
Active
Beadles Sidcup Limited
Philip Southwick, Mark Douglas Raban, 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
£337K
Decreased by £1.56M (-82%)
Turnover
£132.72M
Increased by £25.63M (+24%)
Employees
109
Increased by 7 (+7%)
Total Assets
£70.67M
Increased by £11.43M (+19%)
Total Liabilities
-£53.65M
Increased by £8.37M (+18%)
Net Assets
£17.02M
Increased by £3.05M (+22%)
Debt Ratio (%)
76%
Decreased by 0.51% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 24 Oct 2025
Philip Southwick Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Mark Douglas Raban Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Philiip Southwick Details Changed
1 Year 3 Months Ago on 1 Aug 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
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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 3 August 2025 with updates
Submitted on 8 Aug 2025
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
Submitted on 4 Nov 2024
Director's details changed for Philiip Southwick on 1 August 2024
Submitted on 4 Oct 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024
Submitted on 1 Aug 2024
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Repayment History
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