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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

None on the register

Cash

£32K

-68.6% vs 2023

Net assets

£92M

+4.7% vs 2023

Employees

352

+4.1% vs 2023

Profit before tax

£6M

-73.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. PORSCHE RETAIL GROUP LIMITED 2002-11-21 → present
  2. A.F.N. LIMITED 1927-03-11 → 2002-11-21

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £518,424,000£444,343,000
Operating profit £20,594,000£4,716,000
Profit before tax £22,034,000£5,870,000
Net profit £16,547,000£4,170,000
Cash £102,000£32,000
Total assets less current liabilities £97,534,000£117,690,000
Net assets £88,265,000£92,434,000
Equity £88,265,000£92,434,000
Average employees 338352
Wages £13,663,000£13,857,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 4.0%1.1%
Net margin 3.2%0.9%
Return on capital employed 21.1%4.0%
Gearing (liabilities / total assets) 47.0%44.7%
Current ratio 2.15x2.69x
Interest cover 55.06x11.10x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed PRG's going concern using all available information to them and believe the business will be able to continue trading up until the end of December 2026 and is able to meet its future obligations.”

Group structure

  1. PORSCHE RETAIL GROUP LIMITED · parent
    1. AFN Limited 100% · United Kingdom · non-trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 30 resigned

Name Role Appointed Born Nationality
MOLONEY, Bernard John Secretary 2010-08-02
BODHANI, Krishan Director 2023-02-21 May 1979 British
Show 30 resigned officers
Name Role Appointed Resigned
CURPHEY, Nicky Secretary 2007-03-01 2008-11-18
MILES, Simon David Secretary 1996-02-09
MUELLER, Armin Karl Martin Secretary 1996-03-01 1996-05-31
RAGGETT, David Secretary 2000-02-28 2007-03-01
RAGGETT, David Secretary 1996-06-01 1996-08-19
SOUTHERN, Julie Helen Secretary 1996-08-19 2000-02-28
ANDREWS, Rhona Ellen Director 2022-11-02 2023-08-03
ANGELKOETTER, Frank Director 2017-07-10 2023-08-03
BISHOP, Mark Machen Director 1998-10-31
BUECHELER, Peter Director 2001-10-05 2008-08-27
CRAFT, Christopher Noel Director 2012-03-31 2018-01-01
ECKERMANN, Marcus Peter Director 2018-11-05 2021-09-01
FLINT, Adam John Director 2020-02-10 2026-05-06
FLYNN, Kevin John Director 1999-03-08 2001-04-11
GASKELL, Kevin Derek Director 1996-10-31
GERRMANN, Holger Director 2008-08-27 2017-07-10
GOSS, Andrew Paul Director 1999-09-13 2011-03-30
HALLMARK, Adrian Michael Director 1996-10-31 1999-04-21
LAXY, Dieter Director 1993-08-31
MANNELL, Jonathan Charles Director 2022-11-02 2023-08-03
MILES, Simon David Director 1996-02-09
PIOVESAN, Bradley Marc Director 2023-02-21 2026-01-30
POLLICH, Alexander Hans-Josef Director 2018-01-01 2018-07-14
RIEDEL, Hans Director 1994-02-10 2001-10-05
SIMPSON, Sarah Louise Director 2021-09-01 2022-10-15
SMITH, Adrian Director 2018-10-03 2020-02-10
SOHNS, Karsten Director 2000-03-01 2008-08-27
SOUTHERN, Julie Helen Director 1996-08-19 2000-02-28
TURRAL, Geoffrey Redmayne Director 2011-05-13 2012-03-31
WIEDEKING, Wendelin, Doctor Director 1993-11-01 1994-02-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Porsche Cars Great Britain Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-05-12 TM01 officers Termination director company with name termination date PDF
2026-02-03 TM01 officers Termination director company with name termination date PDF
2025-12-27 AA accounts Accounts with accounts type full
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AD02 address Change sail address company with old address new address PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 AA accounts Accounts with accounts type full
2023-11-21 AD02 address Change sail address company with old address new address PDF
2023-08-03 TM01 officers Termination director company with name termination date PDF
2023-08-03 TM01 officers Termination director company with name termination date PDF
2023-08-03 TM01 officers Termination director company with name termination date PDF
2023-02-23 AP01 officers Appoint person director company with name date PDF
2023-02-23 AP01 officers Appoint person director company with name date PDF
2022-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-10-27 TM01 officers Termination director company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page