GROUP 1 RETAIL LIMITED

Key Data

Status

Active

Company No.

00194561

Incorporation date

19/12/1923

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1988)

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)

27/10/2025

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

View PDF (68 pages)

27/10/2025

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

View PDF (27 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)

06/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

04/11/2024

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

View PDF (2 pages)

31/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

31/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

31/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

06/08/2024

Resolutions

View PDF (1 pages)

02/08/2024

Appointment of Dr James Mchenry as a director on 2024-08-01

View PDF (2 pages)

02/08/2024

Termination of appointment of James Mchenry as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Registered office address changed from First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 2024-08-01

View PDF (1 pages)

01/08/2024

Appointment of Gillian Hobson as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Appointment of Mr Philip Southwick as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Appointment of Mr Mark Leeder as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Termination of appointment of George Oliver Ashford as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Termination of appointment of Katie Martin-Hickey as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Appointment of Gillian Hobson as a secretary on 2024-08-01

View PDF (2 pages)

01/08/2024

Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 2024-08-01

View PDF (1 pages)

01/08/2024

Notification of Group 1 Automotive Uk Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

01/08/2024

Cessation of Inchcape International Holdings Limited as a person with significant control on 2024-08-01

View PDF (1 pages)

01/08/2024

Certificate of change of name

View PDF (3 pages)

01/08/2024

Appointment of Daniel James Mchenry as a director on 2024-08-01

View PDF (2 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

24/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

17/04/2024

Memorandum and Articles of Association

View PDF (25 pages)

17/04/2024

Resolutions

View PDF (1 pages)

14/12/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

21/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (43 pages)

05/01/1988

Certificate of change of name

View PDF (2 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

05/06/2026

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
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Corporate Secretary	09/08/2004 - 01/08/2024	69
Mchenry, Daniel James	Director	01/08/2024 - Present	62
Boult, Richard David	Director	09/03/1998 - 17/05/2002	25
Wheatley, Martin Peter	Secretary	17/09/1997 - 09/08/2004	18
Wheatley, Martin Peter	Director	18/06/2004 - 30/06/2022	90

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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Description

About GROUP 1 RETAIL LIMITED

GROUP 1 RETAIL LIMITED is an(a) Active company incorporated on 19/12/1923 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 GROUP 1 RETAIL LIMITED?

GROUP 1 RETAIL LIMITED is currently Active. It was registered on 19/12/1923 .

Where is GROUP 1 RETAIL LIMITED located?

GROUP 1 RETAIL LIMITED is registered at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS.

What does GROUP 1 RETAIL LIMITED do?

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

What is the latest filing for GROUP 1 RETAIL LIMITED?

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