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Group 1 Automotive UK Limited

Group 1 Automotive UK Limited is an active company incorporated on 13 February 2007 with the registered office located in Maidstone, Kent. Group 1 Automotive UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06099813
Private limited company
Age
18 years
Incorporated 13 February 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2025 (26 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Same address for the past 6 years
Telephone
01273974498
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Jul 1971
Director • British • Lives in United States • Born in May 1974
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Nov 1966
Sterling Management Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beadles Dartford Limited
Mark Leeder, Daniel James McHenry, and 1 more are mutual people.
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Beadles Sidcup Limited
Mark Leeder, Daniel James McHenry, and 1 more are mutual people.
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Barons Autostar Limited
Mark Leeder, Daniel James McHenry, and 1 more are mutual people.
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Barons Automotive Limited
Mark Leeder, Daniel James McHenry, and 1 more are mutual people.
Active
Beadles Group Limited
Mark Leeder, Daniel James McHenry, and 1 more are mutual people.
Active
Elms Stansted Limited
Mark Leeder, Daniel James McHenry, and 1 more are mutual people.
Active
Beadles Coulsdon Limited
Mark Leeder, Daniel James McHenry, and 1 more are mutual people.
Active
Beadles Medway Limited
Mark Douglas Raban, Mark Leeder, and 1 more are mutual people.
Active
Brands
Group 1 Mercedes-Benz
Group 1 Mercedes-Benz operates a network of dealerships across East Anglia, offering new and approved used Mercedes-Benz vehicles.
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
£15.88M
Increased by £3.34M (+27%)
Turnover
£3.23B
Increased by £776.95M (+32%)
Employees
7.63K
Increased by 3.91K (+105%)
Total Assets
£1.55B
Increased by £862.01M (+124%)
Total Liabilities
-£1.29B
Increased by £795.14M (+160%)
Net Assets
£261.68M
Increased by £66.87M (+34%)
Debt Ratio (%)
83%
Increased by 11.28% (+16%)
Latest Activity
Confirmation Submitted
9 Days Ago on 17 Jan 2026
Group Accounts Submitted
3 Months Ago on 7 Oct 2025
Philip Southwick Resigned
4 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Daryl Kenningham Resigned
1 Year 2 Months Ago on 1 Nov 2024
Mr Mark Douglas Raban Appointed
1 Year 3 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 27 Jul 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Mr Philip Southwick Appointed
2 Years 2 Months Ago on 21 Nov 2023
Mr Mark Leeder Appointed
2 Years 2 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 17 Jan 2026
Statement of capital following an allotment of shares on 31 December 2025
Submitted on 14 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Philip Southwick as a director on 4 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Daryl Kenningham as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 30 Jul 2024
Repayment History
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