FORD RETAIL GROUP LIMITED

Active Colchester
0 employees website.com
F

FORD RETAIL GROUP LIMITED

Founded 20 Mar 1969 Active Colchester, United Kingdom 0 employees website.com

Previous Company Names

POLAR MOTOR GROUP LIMITED 20 Mar 1969 — 2 Jan 2007
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Oct 2025 Next due 11 Oct 2026 4 months remaining
Net assets £32M £140K 2024 year on year
Total assets £32M £245K 2024 year on year
Total Liabilities £1K £105K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Full company profile for FORD RETAIL GROUP LIMITED (00950395), an active company based in Colchester, United Kingdom. Incorporated 20 Mar 1969. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£21.13M

Decreased by £53.56k (-0%)

Net Assets

£32.19M

Decreased by £139.92k (-0%)

Total Liabilities

£1.02k

Decreased by £104.75k (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active 1 resigned
Status
Jonathan Paul WilliamsDirectorBritishGermany5927 Mar 2023Active
Stuart David MustoeDirectorBritishEngland491 Jan 2014Active

Shareholders

Shareholders (1)

Ford Motor Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ford Motor Company Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FORD RETAIL GROUP LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
558 Bury New Road, Prestwich, Manchester (M25 3BD) BURY
Leasehold-25 Apr 2019
558 Bury New Road, Prestwich, Manchester (M25 3BD)
Leasehold
Added 25 Apr 2019
District BURY

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersTermination of Shaun Glanville as director on 30 Apr 2026
11 May 2026OfficersTermination of Michael Peter Darnell as director on 30 Apr 2026
11 May 2026OfficersAppointment of Mr Michael Peter Darnell as director on 1 May 2026
6 Oct 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
11 May 2026 Officers

Termination of Shaun Glanville as director on 30 Apr 2026

11 May 2026 Officers

Termination of Michael Peter Darnell as director on 30 Apr 2026

11 May 2026 Officers

Appointment of Mr Michael Peter Darnell as director on 1 May 2026

6 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Shaun Glanville as director on 30 Apr 2026

3 weeks ago on 11 May 2026

Termination of Michael Peter Darnell as director on 30 Apr 2026

3 weeks ago on 11 May 2026

Appointment of Mr Michael Peter Darnell as director on 1 May 2026

3 weeks ago on 11 May 2026

Confirmation statement made on 27 Sept 2025 with no updates

8 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 7 Aug 2025