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All Electric Garages Group Plc

00896825

active
Public Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

ALL ELECTRIC HYUNDAI, KIDDERMINSTER, DY10 1HT
Incorporated 27/01/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles

Officers

Mr John Stuart Leek

director · Since 31/01/1992

CHAIRMAN

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Jason Pickerill

director · Since 01/07/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Julie Anne Leek

secretary · Since 01/12/2005

SALES MANAGER

BRITISH · Age 55

Mr Richard Campbell

secretary · Since 01/09/2017

Persons with Significant Control

Mr John Stuart Leek

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 83

All Electric Hyundai, 112 Worcester Road, Kidderminster, DY10 1HT

Notified 06/04/2016

Mr Jason Pickerill

Appoint directors

British · England · Age 60

All Electric Hyundai, 112 Worcester Road, Kidderminster, DY10 1HT

Notified 06/04/2016

Former PSCs

Mr Richard James Maddocks

Ceased 31/08/2017

Charges4 outstanding

Charge
outstanding

HYUNDAI CAPITAL UK LIMITED

Created 30/11/2021Registered 30/11/2021
Charge
outstanding

HYUNDAI CAPITAL UK LIMITED

Created 30/10/2018Registered 01/11/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 18/01/2018Registered 25/01/2018
Charge
satisfied

PSA FINANCE UK LTD

Created 11/10/2017Registered 11/10/2017Satisfied 05/02/2018
Charge
satisfied

PSA FINANCE UK LTD

Created 11/10/2017Registered 11/10/2017Satisfied 05/02/2018
Charge
satisfied

PSA WHOLESALE LIMITED

Created 24/05/2013Registered 24/05/2013Satisfied 05/02/2018
charge
satisfied

SANTANDER CONSUMER (UK) PLC

Created 04/01/2012Registered 07/01/2012Satisfied 11/07/2024
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 06/12/2011Registered 07/12/2011Satisfied 20/05/2025
charge
satisfied

VOLKSWAGEN BANK GMBH

Created 06/12/2011Registered 07/12/2011Satisfied 20/05/2025
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2011Registered 19/08/2011Satisfied 07/12/2012
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/2009Registered 05/02/2009Satisfied 08/08/2009
charge
outstanding

BARCLAYS BANK PLC

Created 09/11/2006Registered 10/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2002Registered 05/06/2002Satisfied 18/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 18/06/1999Registered 08/07/1999Satisfied 26/02/2000
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 03/03/1998Registered 06/03/1998Satisfied 05/09/2002
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 03/03/1998Registered 06/03/1998Satisfied 08/08/2009
charge
satisfied

BARCLAYS BANK PLC

Created 18/06/1996Registered 25/06/1996Satisfied 08/08/2009
charge
satisfied

BARCLAYS BANK PLC

Created 18/06/1996Registered 25/06/1996Satisfied 18/05/2006
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/09/1994Registered 23/09/1994Satisfied 18/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 19/07/1993Registered 23/07/1993Satisfied 27/03/1996
charge
satisfied

PSA WHOLESALE LIMITED

Created 22/03/1993Registered 23/03/1993Satisfied 05/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/1991Registered 07/03/1991Satisfied 05/09/2002
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/11/1990Registered 01/12/1990Satisfied 05/09/2002
charge
satisfied

LOMBORD NORTH CENTRAL PLC

Created 26/07/1990Registered 27/07/1990Satisfied 18/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1988Registered 06/12/1988Satisfied 24/05/1997
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/02/1988Registered 16/02/1988Satisfied 05/09/2002
charge
satisfied

LOMBARD NORTH CENTRAL

Created 08/01/1988Registered 11/01/1988Satisfied 05/09/2002
charge
satisfied

PSA WHOLESALE LIMITED

Created 14/12/1987Registered 16/12/1987Satisfied 05/09/2002
charge
satisfied

LOMBARD NORTH CENTRAL PLC.

Created 06/03/1987Registered 12/03/1987Satisfied 18/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1984Registered 04/12/1984Satisfied 06/03/1998
charge
satisfied

BARCLAYS BANK PLC

Created 17/04/1984Registered 02/05/1984Satisfied 06/03/1998
charge
satisfied

BARCLAYS BANK PLC

Created 17/04/1984Registered 02/05/1984Satisfied 05/09/2002

CompanyRankvs 380+ SIC 45111 peers
58

Financial strength83th percentile among SIC peers · 21/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£42.5M

Annual revenue

Net Worth

£872k

Balance sheet strength

Cash

£28k

Cash in the bank

Profit Before Tax

-£476k

Bottom line earnings

Net Current Assets

£306k

Working capital

Current Assets

£8.4M

Current Liabilities

£8.1M

Fixed Assets

£566k

Debtors

£686k

Cost of Sales

£41.4M

Gross Profit

£1.1M

Admin Expenses

£1.7M

Operating Profit

-£464k

Profit After Tax

-£476k

87avg. employees+2

Tax at Year End

Dividends paid£5k

People Costs

Wages & salaries£2.8M

Balance Sheet

Assets less current liabilities£872k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.04-£289k
20221.08

Derived from filed accounts. Not audited figures.