COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED

Active Rothwell

Other service activities n.e.c.

38 employees website.com
Other service activities n.e.c.
C

COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED

Other service activities n.e.c.

Founded 22 Jul 1993 Active Rothwell, United Kingdom 38 employees website.com
Other service activities n.e.c.

Previous Company Names

MANHEIM RETAIL SERVICES LIMITED 3 Feb 2011 — 26 Sept 2016
MANHEIM RETAIL MARKETING LIMITED 21 Jul 2010 — 3 Feb 2011
PORTFOLIO EUROPE LIMITED 31 Jan 2002 — 21 Jul 2010
RUTHERFORD ASPEL & MAY LIMITED 22 Jul 1993 — 31 Jan 2002
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jul 2025 Next due 5 Aug 2026 3 months remaining
Net assets £71M £5M 2024 year on year
Total assets £72M £4M 2024 year on year
Total Liabilities £704K £496K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Central House Leeds Road Rothwell Leeds LS26 0JE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED (02838588), an active company based in Rothwell, United Kingdom. Incorporated 22 Jul 1993. Other service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£166.00k

Increased by £32.00k (+24%)

Net Assets

£71.01M

Increased by £4.93M (+7%)

Total Liabilities

£704.00k

Decreased by £496.00k (-41%)

Turnover

£6.60M

Decreased by £1.32M (-17%)

Employees

38

Decreased by 45 (-54%)

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2010100£100£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cox Automotive Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
5 Sept 2024OfficersTermination of Ryan Reece Carson as director on 2024-07-01
5 Sept 2024OfficersAppointment of Mr Furrukh Mehmood Sheikh as director on 2024-07-01
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

5 Sept 2024 Officers

Termination of Ryan Reece Carson as director on 2024-07-01

5 Sept 2024 Officers

Appointment of Mr Furrukh Mehmood Sheikh as director on 2024-07-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 22 Sept 2025

Confirmation statement made on 2025-07-22 with no updates

8 months ago on 22 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Termination of Ryan Reece Carson as director on 2024-07-01

1 years ago on 5 Sept 2024

Appointment of Mr Furrukh Mehmood Sheikh as director on 2024-07-01

1 years ago on 5 Sept 2024