CompanyTrack
Sign Up Log In
S

SILVER STREET AUTOMOTIVE LIMITED

Active Milton Keynes

Sale of new cars and light motor vehicles

246 employees Website
Sale of new cars and light motor vehiclesSale of used cars and light motor vehicles +2
S

SILVER STREET AUTOMOTIVE LIMITED

Sale of new cars and light motor vehicles

Founded 1 Mar 1962 Active Milton Keynes, United Kingdom 246 employees marshall.co.uk
Sale of new cars and light motor vehiclesSale of used cars and light motor vehiclesMaintenance and repair of motor vehiclesRetail trade of motor vehicle parts and accessories
Accounts Submitted 28 Dec 2024
Confirmation Statement Submitted 3 Dec 2025
Net assets £22.26M £1.12M 2023 year on year
Total assets £62.30M £9.57M 2023 year on year
Total Liabilities £40.03M £8.45M 2023 year on year
Charges 17
17 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN United Kingdom

Office (Grimsby)

Grimsby Rd, Laceby, Grimsby DN37 7DP

Telephone

0750 091 5826

Credit Report

Discover SILVER STREET AUTOMOTIVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£22.26M

Increased by £1.12M (+5%)

Total Liabilities

£40.03M

Increased by £8.45M (+27%)

Turnover

£168.86M

Decreased by £2.18M (-1%)

Employees

246

Increased by 33 (+15%)

Debt Ratio

64%

Increased by 4 (+7%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 28 resigned
Status
Gary Mark SavageDirectorBritishUnited Kingdom6427 Feb 2025Active
Mark Christopher HemusDirectorBritishEngland4930 Jan 2023Active
Martin Richard LetzaSecretaryUnknownUnknown—9 Mar 2023Active
Trevor John FusseyDirectorBritishUnited Kingdom5327 Jan 2025Active

Shareholders

Shareholders (1)

Marshall Motor Holdings Limited
100.0%
54,5454 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marshall Motor Holdings 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
See All Controllers

Group Structure

Group Structure

MARSHALL MOTOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG VEGA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
SILVER STREET AUTOMOTIVE LIMITED Current Company
AUDI SOUTH WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXETER TRADE PARTS SPECIALISTS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-02 with updatesView(5 pages)
1 Oct 2025OfficersTermination of James Anthony Mullins as director on 2025-09-30View(1 page)
13 May 2025OfficersTermination of Mark Allan Robinson as director on 2025-04-30View(1 page)
2 Apr 2025OfficersTermination of Martin Shaun Casha as director on 2025-03-31View(1 page)
27 Feb 2025OfficersAppointment of Mr Gary Mark Savage as director on 2025-02-27View(2 pages)
3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-02 with updates

View Document(5 pages)
1 Oct 2025 Officers

Termination of James Anthony Mullins as director on 2025-09-30

View Document(1 page)
13 May 2025 Officers

Termination of Mark Allan Robinson as director on 2025-04-30

View Document(1 page)
2 Apr 2025 Officers

Termination of Martin Shaun Casha as director on 2025-03-31

View Document(1 page)
27 Feb 2025 Officers

Appointment of Mr Gary Mark Savage as director on 2025-02-27

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-02 with updates

2 months ago on 3 Dec 2025

Termination of James Anthony Mullins as director on 2025-09-30

4 months ago on 1 Oct 2025

Termination of Mark Allan Robinson as director on 2025-04-30

9 months ago on 13 May 2025

Termination of Martin Shaun Casha as director on 2025-03-31

10 months ago on 2 Apr 2025

Appointment of Mr Gary Mark Savage as director on 2025-02-27

11 months ago on 27 Feb 2025