BARONS AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

01695666

Incorporation date

31/01/1983

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1983)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

01/04/2026

Termination of appointment of Mark Leeder as a director on 2026-03-31

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Termination of appointment of Philip Southwick as a director on 2025-09-04

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

04/11/2024

Termination of appointment of Daryl Kenningham as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Mark Douglas Raban as a director on 2024-10-01

View PDF (2 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

16/08/2024

Registration of charge 016956660010, created on 2024-08-15

View PDF (40 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/11/2023

Appointment of Mr Philip Southwick as a director on 2023-11-21

View PDF (2 pages)

22/11/2023

Appointment of Mr Mark Leeder as a director on 2023-11-21

View PDF (2 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

31/03/2023

Termination of appointment of Mark Bridgland as a director on 2023-03-27

View PDF (1 pages)

28/02/2023

Appointment of Mrs Gillian Hobson as a director on 2023-01-16

View PDF (2 pages)

28/02/2023

Appointment of Mrs Gillian Hobson as a secretary on 2023-01-16

View PDF (2 pages)

28/02/2023

Termination of appointment of Darryl Michael Burman as a director on 2023-01-16

View PDF (1 pages)

28/02/2023

Termination of appointment of Darryl Burman as a secretary on 2023-01-16

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

14/09/2022

Termination of appointment of Roberto Rodrigues Ferreira as a director on 2022-09-01

View PDF (1 pages)

01/09/2022

Appointment of Mr Daryl Kenningham as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Earl Julius Hesterberg as a director on 2022-09-01

View PDF (1 pages)

01/09/2022

Appointment of Mr Mark Bridgland as a director on 2022-09-01

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (47 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/01/2021

Change of details for Group 1 Automotive Uk Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

04/01/2021

Cessation of Daniel James Mchenry as a person with significant control on 2020-12-31

View PDF (1 pages)

04/01/2021

Notification of Group 1 Automotive Uk Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

23/10/2020

Director's details changed for Mr Daniel James Mchenry on 2020-09-13

View PDF (2 pages)

23/10/2020

Appointment of Mr Roberto Rodrigues Ferreira as a director on 2020-10-09

View PDF (2 pages)

23/10/2020

Director's details changed for Mr Daniel James Mchenry on 2020-09-13

View PDF (2 pages)

23/10/2020

Termination of appointment of John Rickel as a director on 2020-09-13

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

31/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

31/12/2019

Registered office address changed from Chandlers Victoria Road Portslade Brighton East Sussex BN41 1YH to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 2019-12-31

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

21/11/2019

Termination of appointment of Darren Guiver as a director on 2019-11-19

View PDF (1 pages)

01/10/2019

Amended full accounts made up to 2018-12-31

View PDF (22 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

19/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

20/02/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

02/01/2018

Resolutions

View PDF (2 pages)

02/01/2018

Change of name notice

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

23/08/2017

Appointment of Mr Darren Guiver as a director on 2017-08-23

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

15/12/2016

Termination of appointment of Ian Robert Twinley as a director on 2016-11-01

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

17/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (10 pages)

06/11/2015

Appointment of Mr Ian Robert Twinley as a director on 2015-07-31

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

21/07/2015

Registered office address changed from Chandlers Victoria Road Portslade Brighton East Sussex to Chandlers Victoria Road Portslade Brighton East Sussex BN41 1YH on 2015-07-21

View PDF (1 pages)

22/01/2015

Certificate of change of name

View PDF (2 pages)

22/01/2015

Change of name notice

View PDF (2 pages)

16/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (9 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

16/12/2014

Appointment of Darryl Burman as a director on 2014-12-01

View PDF (4 pages)

16/12/2014

Appointment of Earl Hesterberg as a director on 2014-12-01

View PDF (4 pages)

16/12/2014

Appointment of Mr Daniel James Mchenry as a director on 2014-12-01

View PDF (4 pages)

16/12/2014

Appointment of John Rickel as a director on 2014-12-01

View PDF (4 pages)

16/12/2014

Registered office address changed from Milton Parc Milton Ernest Bedfordshire MK44 1YU to Chandlers Victoria Road Portslade Brighton East Sussex on 2014-12-16

View PDF (2 pages)

16/12/2014

Appointment of Darryl Burman as a secretary on 2014-12-01

View PDF (4 pages)

16/12/2014

Termination of appointment of Mark Thompson as a secretary on 2014-12-01

View PDF (2 pages)

16/12/2014

Termination of appointment of Niall Hugh Reginald Hooper as a director on 2014-12-01

View PDF (2 pages)

16/12/2014

Termination of appointment of Frank Douglas Lord as a director on 2014-12-01

View PDF (2 pages)

16/12/2014

Termination of appointment of Paul Slattery as a director on 2014-12-01

View PDF (2 pages)

16/12/2014

Termination of appointment of John Charles Ibbett as a director on 2014-12-01

View PDF (2 pages)

11/12/2014

Auditor's resignation

View PDF (1 pages)

06/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

02/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (7 pages)

17/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

02/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (7 pages)

24/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

26/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

15/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

01/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (7 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

27/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

14/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (7 pages)

14/01/2010

Director's details changed for Paul Slattery on 2009-11-17

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Niall Hugh Reginald Hooper on 2009-11-17

View PDF (2 pages)

23/12/2009

Director's details changed for Mr John Charles Ibbett on 2009-10-28

View PDF (3 pages)

12/12/2009

Director's details changed for Mr Frank Douglas Lord on 2009-10-28

View PDF (3 pages)

12/12/2009

Director's details changed for Paul Slattery on 2009-10-28

View PDF (3 pages)

12/12/2009

Director's details changed for Mr Niall Hugh Reginald Hooper on 2009-10-28

View PDF (3 pages)

07/12/2009

Statement of capital following an allotment of shares on 2009-10-22

View PDF (4 pages)

07/12/2009

Resolutions

View PDF (20 pages)

08/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

22/04/2009

Ad 22/12/08\gbp si 2350000@1=2350000\gbp ic 6155795/8505795\

View PDF (2 pages)

01/04/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

30/03/2009

Director appointed mr niall hugh reginald hooper

View PDF (1 pages)

30/03/2009

Appointment terminated director clifton ibbett

View PDF (1 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

04/10/2008

Certificate of change of name

View PDF (2 pages)

10/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

14/02/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

Director resigned

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2006

Return made up to 17/12/06; full list of members

View PDF (3 pages)

29/12/2006

Location of debenture register

View PDF (1 pages)

29/12/2006

Location of register of members

View PDF (1 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

11/01/2006

Ad 20/12/05--------- £ si 1520795@1=1520795 £ ic 4635000/6155795

View PDF (2 pages)

04/01/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

04/01/2006

Location of debenture register

View PDF (1 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/05/2005

Registered office changed on 04/05/05 from: estate office milton house milton ernest bedfordshire MK44 1YU

View PDF (1 pages)

05/01/2005

Return made up to 17/12/04; full list of members

View PDF (8 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/06/2004

Ad 10/12/03--------- £ si 2500000@1

View PDF (2 pages)

18/01/2004

Director resigned

View PDF (1 pages)

24/12/2003

Return made up to 17/12/03; full list of members

View PDF (8 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

07/01/2003

Ad 18/12/02--------- £ si 1135000@1=1135000 £ ic 1000000/2135000

View PDF (2 pages)

07/01/2003

Nc inc already adjusted 18/12/02

View PDF (1 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (1 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/07/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/09/1999

Ad 17/12/98--------- £ si 700000@1

View PDF (2 pages)

01/09/1999

Nc inc already adjusted 17/12/98

View PDF (2 pages)

24/12/1998

New director appointed

View PDF (2 pages)

24/12/1998

Return made up to 17/12/98; no change of members

View PDF (10 pages)

26/10/1998

Certificate of change of name

View PDF (2 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1998

Return made up to 17/12/97; full list of members

View PDF (11 pages)

29/08/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/01/1997

Return made up to 17/12/96; no change of members

View PDF (10 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

02/01/1996

Return made up to 17/12/95; no change of members

View PDF (4 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

17/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/1995

Ad 16/12/94--------- £ si 150000@1

View PDF (0 pages)

05/04/1995

Nc inc already adjusted 16/12/94

View PDF (1 pages)

05/04/1995

Resolutions

View PDF (1 pages)

13/01/1995

New secretary appointed

View PDF (0 pages)

13/01/1995

Return made up to 17/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

23/06/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

12/06/1994

Resolutions

View PDF (1 pages)

12/06/1994

Ad 05/04/94--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

12/06/1994

£ nc 100/149100 05/04/94

View PDF (0 pages)

08/01/1994

Return made up to 17/12/93; full list of members

View PDF (0 pages)

19/07/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

05/01/1993

Return made up to 17/12/92; no change of members

View PDF (0 pages)

15/09/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

07/01/1992

Return made up to 17/12/91; no change of members

View PDF (0 pages)

03/01/1992

Return made up to 17/12/90; full list of members; amend

View PDF (0 pages)

19/09/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

03/01/1991

Return made up to 17/12/90; full list of members

View PDF (0 pages)

18/12/1990

Director resigned

View PDF (0 pages)

17/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

17/07/1990

New director appointed

View PDF (0 pages)

04/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1990

Return made up to 13/12/89; full list of members

View PDF (0 pages)

27/06/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

21/02/1989

Return made up to 22/12/88; full list of members

View PDF (0 pages)

03/06/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

05/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

14/08/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

06/02/1987

Return made up to 19/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/07/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

31/01/1983

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bridgland, Mark	Director	01/09/2022 - 27/03/2023	25
Hooper, Niall Hugh Reginald	Director	17/11/2008 - 01/12/2014	9
Guiver, Darren	Director	23/08/2017 - 19/11/2019	43
Leeder, Mark	Director	21/11/2023 - 31/03/2026	36
Woods, Brian Edwin	Director	22/01/1998 - 01/04/2007	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BARONS AUTOMOTIVE LIMITED

BARONS AUTOMOTIVE LIMITED is an(a) Active company incorporated on 31/01/1983 with the registered office located at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARONS AUTOMOTIVE LIMITED?

BARONS AUTOMOTIVE LIMITED is currently Active. It was registered on 31/01/1983 .

Where is BARONS AUTOMOTIVE LIMITED located?

BARONS AUTOMOTIVE LIMITED is registered at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS.

What does BARONS AUTOMOTIVE LIMITED do?

BARONS AUTOMOTIVE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BARONS AUTOMOTIVE LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.