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Cox Automotive UK Limited

Cox Automotive UK Limited is an active company incorporated on 9 April 1996 with the registered office located in Leeds, West Yorkshire. Cox Automotive UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03183918
Private limited company
Age
29 years
Incorporated 9 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Central House
Leeds Road Rothwell
Leeds
West Yorkshire
LS26 0JE
Same address for the past 15 years
Telephone
01132820707
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1955
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Mar 1976
Director • VP • American • Lives in United States • Born in Nov 1973
Director • American • Lives in United States • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Manheim Holdings Limited
Martin Leigh Forbes, Mark Francis Bowser, and 2 more are mutual people.
Active
Manheim Global Management UK Limited
Martin Leigh Forbes, Mr Furrukh Mehmood Sheikh, and 1 more are mutual people.
Active
Bias 2020 Limited
Martin Leigh Forbes, Mark Francis Bowser, and 1 more are mutual people.
Active
Manheim Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
C. Walton Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
Cox Automotive Retail Solutions Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
Codeweavers Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
Movex Logistics Ltd
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
Brands
Cox Automotive Europe
Cox Automotive Europe provides solutions across the automotive landscape.
Manheim
Manheim is a wholesale marketplace in the UK that specializes in vehicle auctions and remarketing solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15K
Decreased by £1K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£176.47M
Decreased by £15.28M (-8%)
Total Liabilities
-£142.41M
Increased by £3.87M (+3%)
Net Assets
£34.05M
Decreased by £19.15M (-36%)
Debt Ratio (%)
81%
Increased by 8.45% (+12%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Mr Michael David Ball Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Furrukh Mehmood Sheikh Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ryan Reece Carson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mark Francis Bowser Resigned
1 Year 11 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Darren Paul Mornin Resigned
2 Years 4 Months Ago on 28 Jun 2023
Ms Rebecca Procter Appointed
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Appointment of Mr Michael David Ball as a director on 1 July 2024
Submitted on 12 Sep 2024
Termination of appointment of Mark Francis Bowser as a director on 15 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Submitted on 11 Sep 2024
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
Submitted on 11 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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