PORSCHE RETAIL GROUP LIMITED

Active Reading

Sale of new cars and light motor vehicles

352 employees website.com
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehiclesMaintenance and repair of motor vehicles
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PORSCHE RETAIL GROUP LIMITED

Sale of new cars and light motor vehicles

Founded 11 Mar 1927 Active Reading, United Kingdom 352 employees website.com
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehiclesMaintenance and repair of motor vehicles

Previous Company Names

A.F.N. LIMITED 11 Mar 1927 — 21 Nov 2002
Accounts Submitted 27 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 7 months remaining
Net assets £92M £4M 2024 year on year
Total assets £167M £472K 2024 year on year
Total Liabilities £75M £4M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Bath Road Calcot Reading Berkshire RG31 7SE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PORSCHE RETAIL GROUP LIMITED (00220221), an active supply chain, manufacturing and commerce models company based in Reading, United Kingdom. Incorporated 11 Mar 1927. Sale of new cars and light 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 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

£32.00k

Decreased by £70.00k (-69%)

Net Assets

£92.43M

Increased by £4.17M (+5%)

Total Liabilities

£74.66M

Decreased by £3.70M (-5%)

Turnover

£444.34M

Decreased by £74.08M (-14%)

Employees

352

Increased by 14 (+4%)

Debt Ratio

45%

Decreased by 2 (-4%)

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

Officers

Officers

1 active 2 resigned
Status
Adam John FlintDirectorBritishUnited Kingdom4610 Feb 2020Active

Shareholders

Shareholders (1)

Porsche Cars Great Britain 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,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PORSCHE RETAIL GROUP LIMITED Current Company
AFN LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Porsche Centre, Woodbridge Meadows, Guildford (GU1 1BD) GUILDFORD
Leasehold-16 May 2023
Unit A, 83 Piccadilly, London (W1J 8JA) CITY OF WESTMINSTER
Leasehold-2 Oct 2019
Chiswick Garage, Great West Road HOUNSLOW
Leasehold-14 Nov 2000
Porsche Centre, Woodbridge Meadows, Guildford (GU1 1BD)
Leasehold
Added 16 May 2023
District GUILDFORD
Unit A, 83 Piccadilly, London (W1J 8JA)
Leasehold
Added 2 Oct 2019
District CITY OF WESTMINSTER
Chiswick Garage, Great West Road
Leasehold
Added 14 Nov 2000
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersTermination of Bradley Marc Piovesan as director on 2026-01-30
27 Dec 2025AccountsAnnual accounts made up to 2024-12-31
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updates
17 Dec 2024AddressChange Sail Address Company With Old Address New Address
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-11 with no updates
3 Feb 2026 Officers

Termination of Bradley Marc Piovesan as director on 2026-01-30

27 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

17 Dec 2024 Address

Change Sail Address Company With Old Address New Address

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-11 with no updates

Recent Activity

Latest Activity

Termination of Bradley Marc Piovesan as director on 2026-01-30

2 months ago on 3 Feb 2026

Annual accounts made up to 2024-12-31

3 months ago on 27 Dec 2025

Confirmation statement made on 2025-11-13 with no updates

5 months ago on 13 Nov 2025

Change Sail Address Company With Old Address New Address

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-12-11 with no updates

1 years ago on 16 Dec 2024