Back to search

Car Giant Limited

01407612

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

44 HYTHE ROAD, LONDON, NW10 6RS
Incorporated 03/01/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45112
Sale of used cars and light motor vehicles

Officers

Mr Michael Eugene Holahan

director · Since 04/11/2004

MANAGING DIRECTOR - CAR OPERATIONS

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr John Anthony Forsdyke

director · Since 05/09/2016

PURCHASING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Antonio Manuel Rocha Mendes

director · Since 29/04/2026

PORTUGUESE · ENGLAND · Age 61

Also on 8 other boards

Persons with Significant Control

Nw London Commercial Limited

75–100% shares
75–100% votes

44, Hythe Road, London, NW10 6RS

Reg: 15159284 · Uk Companies House · Private Limited Company

Notified 20/11/2024

Mr Geoffrey Michael Warren

Significant control

British · England · Age 71

44, Hythe Road, London, NW10 6RS

Notified 23/12/2024

Former PSCs

Mr Geoffrey Michael Warren

Ceased 19/09/2024

Every Space Ltd

Ceased 20/11/2024

Charges0 outstanding

Charge
satisfied

HANDELSBANKEN PLC, ACTING THROUGH HARROW BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/02/2020Registered 04/03/2020Satisfied 24/10/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/11/2016Registered 03/11/2016Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 29/01/2016Registered 29/01/2016Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 11/12/2014Registered 19/12/2014Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 12/12/2014Registered 16/12/2014Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 11/12/2014Registered 13/12/2014Satisfied 05/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 11/12/2014Registered 13/12/2014Satisfied 05/03/2020
Charge
satisfied

BLACK HORSE LIMITED

Created 14/10/2013Registered 18/10/2013Satisfied 26/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2012Registered 17/12/2012Satisfied 26/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2011Registered 06/05/2011Satisfied 18/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2010Registered 06/08/2010Satisfied 18/12/2014
charge
satisfied

SANTANDER CONSUMER (UK) PLC

Created 14/05/2010Registered 15/05/2010Satisfied 29/08/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2009Registered 20/08/2009Satisfied 26/10/2016
charge
satisfied

CAPITAL BANK PLC

Created 15/01/2001Registered 24/01/2001Satisfied 22/04/2010
charge
satisfied

FORTHFRIGHT FINANCE LIMITED

Created 30/07/1999Registered 07/08/1999Satisfied 06/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1997Registered 25/04/1997Satisfied 26/04/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1996Registered 19/11/1996Satisfied 08/07/1997
charge
satisfied

CHARTERED TRUST PLC

Created 14/11/1996Registered 15/11/1996Satisfied 22/04/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1989Registered 23/01/1989Satisfied 01/05/2010

CompanyRankvs 1032+ SIC 45112 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.91× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
1Wilsons Automobiles And Coachworks Limited
90
2J.P. Arthur & Sons Limited
90
3Gumbrell'S Motors Limited
90
4Brunswick Garage Limited
90
5Leeson'S Garage Limited
90
6Platts Motor Company Limited
90
7D.G. Weaver Limited
90
8Ben Smith & Sons(Wantage)Limited
90
9Holders Of Congresbury Limited
90
10Westridge Garage (Ryde) Limited
90
1032Car Giant Limited
82
How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 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

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

Key FinancialsYear ending 31/12/2024

Net Worth

£16.1M

Balance sheet strength

Cash

£9.7M

Cash in the bank

Profit Before Tax

£7.5M

Bottom line earnings

Net Current Assets

£24.4M

Working capital

Current Assets

£51.1M

Current Liabilities

£26.7M

Fixed Assets

£388k

Debtors

£15.2M

Cost of Sales

£312.8M

Admin Expenses

£17.5M

Profit After Tax

£6.1M

483avg. employees-28

Tax at Year End

Corp tax£0
Dividends paid£525.0M

People Costs

Wages & salaries£20.0M

Balance Sheet

Bank loans & overdrafts£0
Assets less current liabilities£24.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.91-£408.9M
20231.27+£14.6M
20211.64+£23.5M
20201.30+£22.1M
20190.92—

Derived from filed accounts. Not audited figures.