J. EDWARDS & SON GARAGES (RUGELEY)LIMITED

Accounts Submitted 6 Jan 2023

Confirmation Statement Submitted 22 Mar 2022

Net assets £412.87K £0.00 2021 year on year

Total assets £412.87K £0.00 2021 year on year

Total Liabilities £0.00

Charges 13

1 outstanding 12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

318 Melton Road Leicester LE4 7SL

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2020–2021)

Cash in Bank

N/A

Net Assets

£412.87k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

3 active 8 resigned

Show resigned officers

						Status
John Telford Stewart	Director	Australian	Australia	55	28 Apr 2020	Active
Nerissa Haskic	Director	Australian	England	38	28 Apr 2020	Active
Paul Anthony Kershaw	Director	British	United Kingdom	63	17 Aug 2018	Active

Shareholders

Shareholders (1)


M P K Garages Ltd	100.0%	10,000	Ordinary	8 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M.p.k. Garages Limited

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
Significant Influence Or Control As Firm

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Group Structure

M.P.K. GARAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

M.P.K. GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRATFORD RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRATFORD RETAIL PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

REAL ESTATE VENTURE CAPITAL INVESTORS LLP united kingdom

J. EDWARDS & SON GARAGES (RUGELEY)LIMITED Current Company

Charges

1 outstanding 12 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jan 2023	Accounts	Annual accounts made up to 2021-12-31	View(14 pages)
30 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Mar 2022	Confirmation Statement	Confirmation statement made on 2022-03-15 with no updates	View(3 pages)