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Essex Auto Group Ltd.

02382874

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

ALLEN FORD - WARWICK, WARWICK, CV34 6SY
Incorporated 12/05/1989

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Higgs Secretarial Limited

secretary · Since 14/03/2017

Also on 110 other boards

Mr Colin Alexander Brown

director · Since 14/03/2017

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 57

Mr Peter William Mountford

director · Since 14/03/2017

DIRECTOR

BRITISH · SOUTH AFRICA · Age 68

Also on 9 other boards

Mr Graeme Bryan Watson

director · Since 14/03/2017

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 59

Persons with Significant Control

Sg International Holdings Limited

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

Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY

Notified 14/03/2017

Charges0 outstanding

charge
satisfied

FCE BANK PLC

Created 18/06/2009Registered 20/06/2009Satisfied 25/11/2011
charge
satisfied

FCE BANK PLC

Created 18/06/2009Registered 20/06/2009Satisfied 25/11/2011
charge
satisfied

FCE BANK PLC

Created 19/12/2006Registered 21/12/2006Satisfied 20/03/2017
charge
satisfied

FCE BANK PLC

Created 08/03/2006Registered 14/03/2006Satisfied 20/03/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2006Registered 13/01/2006Satisfied 18/11/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2006Registered 13/01/2006Satisfied 18/11/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE AND AGENT FOR THEBENEFIC

Created 22/02/2005Registered 25/02/2005Satisfied 10/12/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/2004Registered 30/01/2004Satisfied 06/12/2007
charge
satisfied

3I GROUP PLC

Created 15/01/2001Registered 17/01/2001Satisfied 05/02/2002
charge
satisfied

3I GROUP PLC

Created 15/01/2001Registered 17/01/2001Satisfied 05/02/2002
charge
satisfied

FCE BANK PLC

Created 25/11/1998Registered 26/11/1998Satisfied 14/07/2009
charge
satisfied

FCE BANK PLC

Created 14/07/1998Registered 16/07/1998Satisfied 03/03/1999
charge
satisfied

FCE BANK PLC

Created 14/07/1998Registered 16/07/1998Satisfied 06/12/2007
charge
satisfied

MOBIL OIL COMPANY LIMITED

Created 11/08/1993Registered 18/08/1993Satisfied 06/08/1999
charge
satisfied

FORD CREDIT PLC

Created 15/03/1993Registered 16/03/1993Satisfied 14/02/1998
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 04/07/1990Registered 05/07/1990Satisfied 20/03/2017
charge
satisfied

LLOYDS BANK PLC

Created 03/08/1989Registered 22/08/1989Satisfied 06/12/2007
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 18/08/1989Registered 19/08/1989Satisfied 03/03/1999
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 18/08/1989Registered 19/08/1989Satisfied 20/03/2017
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 09/08/1989Registered 11/08/1989Satisfied 14/02/1998
charge
satisfied

LLOYDS BANK PLC

Created 03/08/1989Registered 09/08/1989Satisfied 06/12/2007
charge
satisfied

3I PLC

Created 03/08/1989Registered 09/08/1989Satisfied 19/01/2004

CompanyRankvs 26148+ SIC 64209 peers
46

Financial strength13th percentile among SIC peers · 3/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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26148Essex Auto Group Ltd.
46
How is this score calculated?
Financial strength3/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

3avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164