ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

W1 Cars Limited

W1 Cars Limited is an active company incorporated on 26 April 2012 with the registered office located in London, Greater London. W1 Cars Limited was registered 13 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
08048025
Private limited company
Age
13 years
Incorporated 26 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Same address for the past 6 years
Telephone
08445560714
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Officer • British • Lives in England • Born in Mar 1973
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Director • Executive Officer • British • Lives in England • Born in Feb 1967
Addison Lee Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Addison Lee Limited
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
Eventech Limited
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
Bodycove Limited
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
Professional It (Logistics) Limited
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
Aptus Worldwide Ltd
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
Blueback Limited
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
Comcab (London) Ltd
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
Addison Lee Services Limited
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Extended
4 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 May 2025
Paul Bryan Suter Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 20 May 2022
Get Credit Report
Discover W1 Cars Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 17 Sep 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 20 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 20 May 2025
Termination of appointment of Paul Bryan Suter as a director on 8 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 10 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 10 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year