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Car Shops Limited
Car Shops Limited is an active company incorporated on 13 January 2005 with the registered office located in Leicester, Leicestershire. Car Shops Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05331512
Private limited company
Age
20 years
Incorporated
13 January 2005
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
13 January 2025
(8 months ago)
Next confirmation dated
13 January 2026
Due by
27 January 2026
(4 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(15 days remaining)
Learn more about Car Shops Limited
Contact
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST
England
Same address for the past
8 years
Companies in LE19 1ST
Telephone
01604625235
Email
Available in Endole App
Website
Carshop.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Moorhouse
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Dec 1973
Nigel David Hurley
Director • British • Lives in England • Born in Dec 1966
John Cragg
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1967
Darren Edwards
Director • British • Lives in England • Born in Jul 1968
Sytner Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivor Holmes Limited
Darren Edwards, Mr Simon Moorhouse, and 1 more are mutual people.
Active
Maranello Concessionaires Limited
Darren Edwards, Mr Simon Moorhouse, and 1 more are mutual people.
Active
Sytner Limited
Darren Edwards, Mr Simon Moorhouse, and 1 more are mutual people.
Active
Leslie H. Trainer And Son Limited
Darren Edwards, Mr Simon Moorhouse, and 1 more are mutual people.
Active
Cruickshank Motors Limited
Darren Edwards, Mr Simon Moorhouse, and 1 more are mutual people.
Active
Sytner Automotive Limited
Darren Edwards, Mr Simon Moorhouse, and 1 more are mutual people.
Active
Rybrook Cars Limited
Darren Edwards, Mr Simon Moorhouse, and 1 more are mutual people.
Active
Specialist Cars Limited
Darren Edwards, Mr Simon Moorhouse, and 1 more are mutual people.
Active
See All Mutual Companies
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
£36.15M
Increased by £36.15M (+3614600%)
Turnover
£1.33B
Increased by £142.15M (+12%)
Employees
1.42K
Decreased by 156 (-10%)
Total Assets
£286.77M
Decreased by £16.68M (-5%)
Total Liabilities
-£277.96M
Decreased by £13.55M (-5%)
Net Assets
£8.81M
Decreased by £3.14M (-26%)
Debt Ratio (%)
97%
Increased by 0.86% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Nigel David Hurley Resigned
8 Months Ago on 1 Jan 2025
Darren Edwards Resigned
8 Months Ago on 1 Jan 2025
Mr John Cragg Appointed
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Oct 2023
Adam Collinson Resigned
2 Years 2 Months Ago on 14 Jul 2023
Adam Collinson Resigned
2 Years 2 Months Ago on 14 Jul 2023
Mr Simon Moorhouse Appointed
2 Years 2 Months Ago on 13 Jul 2023
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Get Credit Report
Discover Car Shops Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Part of the property or undertaking has been released and no longer forms part of charge 053315120009
Submitted on 24 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge 053315120010
Submitted on 24 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge 053315120008
Submitted on 24 Apr 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Nigel David Hurley as a director on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Mr John Cragg as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Darren Edwards as a director on 1 January 2025
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
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Repayment History
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See All Charges & CCJs