GROUP 1 ESTATES LIMITED

Active Maidstone
9 employees website.com
Supply chain, manufacturing and commerce models
G

GROUP 1 ESTATES LIMITED

Founded 29 Oct 1934 Active Maidstone, England 9 employees website.com
Supply chain, manufacturing and commerce models

Previous Company Names

INCHCAPE ESTATES LIMITED 13 Jun 1994 — 1 Aug 2024
TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY 3 Oct 1988 — 13 Jun 1994
KENNINGS ESTATES PUBLIC LIMITED COMPANY 29 Oct 1934 — 3 Oct 1988
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jun 2026 Next due 7 Jun 2027 11 months remaining
Net assets £198M £20M 2024 year on year
Total assets £224M £176M 2024 year on year
Total Liabilities £26M £156M 2024 year on year
Charges 40
29 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

First Point St. Leonards Road Allington Maidstone Kent ME16 0LS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GROUP 1 ESTATES LIMITED (00293551), an active supply chain, manufacturing and commerce models company based in Maidstone, England. Incorporated 29 Oct 1934. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£434.00k

Increased by £46.00k (+12%)

Net Assets

£198.37M

Decreased by £20.04M (-9%)

Total Liabilities

£25.80M

Decreased by £155.93M (-86%)

Turnover

£19.21M

Decreased by £9.90M (-34%)

Employees

9

Decreased by 1 (-10%)

Debt Ratio

12%

Decreased by 33 (-73%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 17,148,274 Shares £171.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 202217,148,274£171.48m£10

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Group 1 Automotive Uk Limited
100.0%
26,148,274

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Inchcape Retail Limited

Ceased 31 Jul 2024

Ceased
Ceased

Group Structure

Group Structure

GROUP 1 ESTATES LIMITED Current Company

Charges

Charges

29 outstanding 11 satisfied

Properties

Properties

62 freehold 60 leasehold 122 total
AddressTenurePrice PaidDate Added
Unit 1, Sovereign Way, Chester West Employment Park, Chester (CH1 4QJ) CHESHIRE WEST AND CHESTER
Leasehold-29 Apr 2024
Unit 502, Dunsbury Park, Brooklime Way, Havant (PO9 4FF) HAVANT
Leasehold-22 Dec 2023
Howley Point, Holmesfield Road, Warrington (WA1 2DS) WARRINGTON
Leasehold-22 Dec 2023
Land lying to the west of 88 Halifax Road, Shelf, Halifax (HX3 7JT) CALDERDALE
Freehold-10 Nov 2023
Land lying to the south of Manchester Road, Paddington, Warrington WARRINGTON
Freehold-17 Jul 2023
Unit 1, Sovereign Way, Chester West Employment Park, Chester (CH1 4QJ)
Leasehold
Added 29 Apr 2024
District CHESHIRE WEST AND CHESTER
Unit 502, Dunsbury Park, Brooklime Way, Havant (PO9 4FF)
Leasehold
Added 22 Dec 2023
District HAVANT
Howley Point, Holmesfield Road, Warrington (WA1 2DS)
Leasehold
Added 22 Dec 2023
District WARRINGTON
Land lying to the west of 88 Halifax Road, Shelf, Halifax (HX3 7JT)
Freehold
Added 10 Nov 2023
District CALDERDALE
Land lying to the south of Manchester Road, Paddington, Warrington
Freehold
Added 17 Jul 2023
District WARRINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersChange Person Secretary Company With Change Date
10 Jun 2026OfficersChange to director Gillian Hobson on 28 May 2026
10 Jun 2026OfficersChange to director Daniel James Mchenry on 28 May 2026
9 Jun 2026OfficersAppointment of Farheen Ahmad as director on 5 Jun 2026
5 Jun 2026Confirmation StatementConfirmation statement made on 24 May 2026 with no updates
10 Jun 2026 Officers

Change Person Secretary Company With Change Date

10 Jun 2026 Officers

Change to director Gillian Hobson on 28 May 2026

10 Jun 2026 Officers

Change to director Daniel James Mchenry on 28 May 2026

9 Jun 2026 Officers

Appointment of Farheen Ahmad as director on 5 Jun 2026

5 Jun 2026 Confirmation Statement

Confirmation statement made on 24 May 2026 with no updates

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

2 days ago on 10 Jun 2026

Change to director Gillian Hobson on 28 May 2026

2 days ago on 10 Jun 2026

Change to director Daniel James Mchenry on 28 May 2026

2 days ago on 10 Jun 2026

Appointment of Farheen Ahmad as director on 5 Jun 2026

3 days ago on 9 Jun 2026

Confirmation statement made on 24 May 2026 with no updates

1 weeks ago on 5 Jun 2026