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The Global Car Group Limited

03673843

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Berkshire Fiesta Centre, A4 Bath Road, Padworth, RG7 5HR
Incorporated 25/11/1998

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Michelle Leach

secretary · Since 09/12/1998

British

Gavin Courtenay Leach

director · Since 09/12/1998

British · England · Age 61

Dominic Raymond Leach

director · Since 15/01/2021

British · United Kingdom · Age 29

Former

Legal Secretaries Limited

corporate nominee secretary · Resigned 09/12/1998

Legal Directors Ltd (Comp Nbr 3368733)

corporate nominee director · Resigned 09/12/1998

Persons with Significant Control

Mr Gavin Courtenay Leach

75–100% shares

British · England · Age 61

C/O Berkshire Fiesta Centre, Padworth, RG7 5HR

Notified 01/10/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2018Registered 20/01/2018Satisfied 30/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2004Registered 23/12/2004Satisfied 16/01/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2002Registered 18/01/2002Satisfied 30/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2002Registered 17/01/2002Satisfied 30/12/2023

Change History

officer appointedLEACH, Michelle
2026-05-11
officer appointedLEACH, Dominic Raymond
2026-05-11
officer appointedLEACH, Gavin Courtenay
2026-05-11
statusactive
2026-05-11

Active

post townPadworth
2026-05-11

PADWORTH

typeltd
2026-05-11

Private Limited Company

address line1C/O Berkshire Fiesta Centre
2026-05-11

C/O BERKSHIRE FIESTA CENTRE

CompanyRankvs 44996+ SIC 68209 peers
65

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 30/04/2025

Net Worth

£1k

Balance sheet strength

Cash

£233k

Cash in the bank

Net Current Assets

£557k

Working capital

Current Assets

£630k

Current Liabilities

£73k

Fixed Assets

£1.7M

Debtors

£397k

0avg. employees

Balance Sheet

Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20258.59
20243.36+£321k
20232.67+£98k
20225.17+£108k
20214.91+£86k
20202.68+£237k
20192.33+£110k
20182.46

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type total exemption full

09/01/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
MR04

mortgage satisfy charge full

30/12/20231 page · PDF
MR04

mortgage satisfy charge full

30/12/20231 page · PDF
MR04

mortgage satisfy charge full

30/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20213 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20209 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/201911 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/01/20188 pages · PDF
MR04

mortgage satisfy charge full

16/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20178 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20153 pages · PDF
Director details changed

change person director company with change date

21/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20123 pages · PDF
CH03

change person secretary company with change date

23/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20096 pages · PDF
363a

legacy

01/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/200815 pages · PDF
363a

legacy

26/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/200716 pages · PDF
363s

legacy

21/12/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/200616 pages · PDF
363s

legacy

14/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20057 pages · PDF
288c

legacy

10/07/20051 page · PDF
288c

legacy

01/02/20051 page · PDF
287

legacy

01/02/20051 page · PDF
395

legacy

23/12/20043 pages · PDF
363s

legacy

14/12/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20047 pages · PDF
363s

legacy

05/12/20036 pages · PDF
Accounts filed

accounts with accounts type small

16/10/20038 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20039 pages · PDF
363s

legacy

29/11/20026 pages · PDF
395

legacy

18/01/20023 pages · PDF
395

legacy

17/01/20023 pages · PDF
363s

legacy

10/12/20016 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20017 pages · PDF
363s

legacy

08/12/20006 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20005 pages · PDF
363s

legacy

10/12/19997 pages · PDF
88(2)R

legacy

30/04/19992 pages · PDF
225

legacy

30/04/19991 page · PDF
RESOLUTIONS

resolution

30/04/1999PDF
RESOLUTIONS

resolution

30/04/1999PDF
RESOLUTIONS

resolution

30/04/1999PDF
RESOLUTIONS

resolution

30/04/19991 page · PDF
288a

legacy

04/01/19992 pages · PDF
287

legacy

04/01/19991 page · PDF
288a

legacy

04/01/19992 pages · PDF
Incorporated

incorporation company

25/11/199814 pages · PDF