IVECO RETAIL LIMITED

Active Basildon

Sale of other motor vehicles

88 employees website.com
Sale of other motor vehicles
I

IVECO RETAIL LIMITED

Sale of other motor vehicles

Founded 12 Jul 2013 Active Basildon, England 88 employees website.com
Sale of other motor vehicles
Accounts Submitted 3 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 May 2026 Next due 16 May 2027 11 months remaining
Net assets £1M £513K 2024 year on year
Total assets £19M £1M 2024 year on year
Total Liabilities £18M £655K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second And Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for IVECO RETAIL LIMITED (08608225), an active company based in Basildon, England. Incorporated 12 Jul 2013. Sale of other motor vehicles. 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

N/A

Net Assets

£1.18M

Decreased by £513.00k (-30%)

Total Liabilities

£17.61M

Decreased by £655.00k (-4%)

Turnover

£41.55M

Increased by £5.86M (+16%)

Employees

88

Decreased by 5 (-5%)

Debt Ratio

94%

Increased by 2 (+2%)

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

3 Allotments 8,600,000 Shares £8.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20222,000,000£2.00m£1
14 Dec 20172,100,000£2.10m£2.10m
21 Dec 20164,500,000£4.50m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Iveco Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iveco Holdings Limited

United Kingdom

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

Group Structure

Group Structure

IVECO HOLDINGS LIMITED united kingdom
IVECO RETAIL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units 7 and 8, Kennet Weir Business Park, Arrowhead Road, Theale, Reading WEST BERKSHIRE
Leasehold-5 Jun 2015
Units 7 and 8, Kennet Weir Business Park, Arrowhead Road, Theale, Reading
Leasehold
Added 5 Jun 2015
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
11 Mar 2026OfficersTermination of Vincenzo Nicolo' as director on 11 Mar 2026
11 Mar 2026OfficersAppointment of Mr Michael John Cutts as director on 11 Mar 2026
3 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
9 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
7 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

11 Mar 2026 Officers

Termination of Vincenzo Nicolo' as director on 11 Mar 2026

11 Mar 2026 Officers

Appointment of Mr Michael John Cutts as director on 11 Mar 2026

3 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

9 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with no updates

3 weeks ago on 7 May 2026

Termination of Vincenzo Nicolo' as director on 11 Mar 2026

2 months ago on 11 Mar 2026

Appointment of Mr Michael John Cutts as director on 11 Mar 2026

2 months ago on 11 Mar 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 3 Feb 2026

Confirmation statement made on 2 May 2025 with no updates

1 years ago on 9 May 2025