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Cox Automotive Geo Limited

Cox Automotive Geo Limited is an active company incorporated on 24 January 2022 with the registered office located in Leeds, West Yorkshire. Cox Automotive Geo Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13867003
Private limited company
Age
3 years
Incorporated 24 January 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Central House Leeds Road Rothwell
Leeds
West Yorkshire
LS26 0JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • American • Lives in United States • Born in Mar 1979
Director • VP • American • Lives in United States • Born in Nov 1973
Cox Automotive UK Limited
PSC
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Mutual Companies
Manheim Holdings Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Cox Automotive UK Limited
Martin Leigh Forbes and Michael David Ball are mutual people.
Active
Manheim Global Management UK Limited
Martin Leigh Forbes and Michael David Ball are mutual people.
Active
Manheim Limited
Martin Leigh Forbes is a mutual person.
Active
C. Walton Limited
Martin Leigh Forbes is a mutual person.
Active
Cox Automotive Retail Solutions Limited
Martin Leigh Forbes is a mutual person.
Active
Codeweavers Limited
Martin Leigh Forbes is a mutual person.
Active
Movex Logistics Ltd
Martin Leigh Forbes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £429K (-100%)
Turnover
£3.79M
Increased by £3.79M (%)
Employees
18
Increased by 17 (+1700%)
Total Assets
£998K
Decreased by £163K (-14%)
Total Liabilities
-£1.16M
Decreased by £240K (-17%)
Net Assets
-£159K
Increased by £77K (-33%)
Debt Ratio (%)
116%
Decreased by 4.4% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Michael David Ball Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ryan Reece Carson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Luis Angel Avila Jr Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Darren Paul Mornin Resigned
2 Years 4 Months Ago on 28 Jun 2023
Mr Ryan Reece Carson Appointed
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
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 27 Sep 2024
Appointment of Mr Michael David Ball as a director on 1 July 2024
Submitted on 13 Sep 2024
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
Submitted on 11 Sep 2024
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Submitted on 11 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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