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Used Car Sites Limited

Used Car Sites Limited is an active company incorporated on 27 September 2002 with the registered office located in Basingstoke, Hampshire. Used Car Sites Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04546950
Private limited company
Age
23 years
Incorporated 27 September 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Level 3, Plant
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Fanum House Basing View Basingstoke Hampshire RG21 4EA England
Telephone
01920252064
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Transformation & Home Services Director, SMT • British • Lives in England • Born in Nov 1980
Director • Managing Director, Insurance • British • Lives in UK • Born in Dec 1970
Director • Chief Risk Officer • British • Lives in England • Born in May 1979
Director • Managing Director, Roadside Services • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Aa Financial Services Limited
Joseph Augustus Park and Briony Jennifer Horvath are mutual people.
Active
Prestige Fleet Servicing Limited
James Hosking and Dean Christopher Keeling are mutual people.
Active
Key Care Limited
Dean Christopher Keeling is a mutual person.
Active
Automobile Association Developments Limited
Dean Christopher Keeling is a mutual person.
Active
Automobile Association Insurance Services Holdings Limited
Briony Jennifer Horvath is a mutual person.
Active
Automobile Association Insurance Services Limited
Joseph Augustus Park is a mutual person.
Active
A A The Driving School Agency Limited
Dean Christopher Keeling is a mutual person.
Active
Small Trading Company Limited
Briony Jennifer Horvath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£944K
Decreased by £83K (-8%)
Turnover
£10.96M
Increased by £126K (+1%)
Employees
40
Increased by 6 (+18%)
Total Assets
£26.7M
Increased by £4.16M (+18%)
Total Liabilities
-£2.95M
Decreased by £128K (-4%)
Net Assets
£23.75M
Increased by £4.29M (+22%)
Debt Ratio (%)
11%
Decreased by 2.61% (-19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Mr Dean Christopher Keeling Appointed
11 Months Ago on 15 Nov 2024
Joseph Augustus Park Resigned
11 Months Ago on 15 Nov 2024
Aa Corporation Limited (PSC) Details Changed
1 Year Ago on 1 Nov 2024
James Hosking Appointed
1 Year Ago on 1 Nov 2024
Briony Jennifer Horvath Resigned
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Full accounts made up to 31 January 2025
Submitted on 24 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 3 Jul 2025
Change of details for Aa Corporation Limited as a person with significant control on 1 November 2024
Submitted on 20 Jun 2025
Appointment of Mr Dean Christopher Keeling as a director on 15 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Joseph Augustus Park as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of James Hosking as a director on 1 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Briony Jennifer Horvath as a director on 1 November 2024
Submitted on 7 Nov 2024
Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA England to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 13 Aug 2024
Repayment History
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