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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

1 item

Cash

£10M

-7.8% lowest in 3 filed years

Net assets

£16M

-96.2% vs 2023

Employees

483

-5.5% vs 2023

Profit before tax

£121M

+641.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. CAR GIANT LIMITED 2006-10-09 → present
  2. THE GREAT TRADE CENTRE LIMITED 1996-10-30 → 2006-10-09
  3. TRADE CENTRE LIMITED 1987-09-28 → 1996-10-30
  4. G.M. WARREN LIMITED 1979-01-03 → 1987-09-28

Accounts

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

Metric Trend 2019-01-012019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £491,231,404£352,538,885
Operating profit £31,254,025£22,889,424
Profit before tax -£22,385,297£121,210,580
Net profit -£15,136,151£116,143,613
Cash £18,236,000£10,492,970£9,669,842
Total assets less current liabilities £439,398,508£24,823,711
Net assets £425,006,039£16,149,652
Equity £277,593,000£364,857,177£386,948,652£410,443,333£425,006,039£16,149,652
Average employees 511483
Wages £21,260,854£19,975,683

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 2019-01-012019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 6.4%6.5%
Net margin -3.1%32.9%
Return on capital employed 7.1%92.2%
Current ratio 1.27x1.91x
Interest cover 8.01x16.81x

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 102
Reporting scope
Standalone (parent only)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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.”

Group structure

  1. CAR GIANT LIMITED · parent
    1. Old Oak Park Limited 100%
    2. Acredart Limited 100%

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
FORSDYKE, John Anthony Director 2016-09-05 Jun 1964 British
HOLAHAN, Michael Eugene Director 2004-11-04 May 1971 British
MENDES, Antonio Manuel Rocha Director 2026-04-29 Sep 1964 Portuguese
Show 9 resigned officers
Name Role Appointed Resigned
COURNANE, Noel Patrick Secretary 2001-03-08 2002-01-01
DAVIES, Simon Secretary 2002-01-01 2008-04-21
HUNT, Brian Martin Secretary 2001-03-08
STANTON, David Barry Secretary 2008-04-21 2017-05-31
BELL, Frazer Keith Director 2002-11-25 2004-11-04
COURNANE, Noel Patrick Director 1998-03-23 2002-11-14
FORSDYKE, John Anthony Director 1998-03-23
MENDES, Antonio Manuel Rocha Director 1998-08-06 2026-02-27
WARREN, Geoffrey Michael Director 2002-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Geoffrey Michael Warren Individual Significant influence 2024-12-23 Active
Nw London Commercial Limited Corporate entity Shares 75–100%, Voting 75–100% 2024-11-20 Active
Every Space Ltd Corporate entity Shares 75–100%, Voting 75–100% 2024-09-19 Ceased 2024-11-20
Mr Geoffrey Michael Warren Individual Shares 75–100% 2016-04-06 Ceased 2024-09-19

Filing timeline

Last 20 of 311 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-17 MA Memorandum articles
  • 2024-09-17 RESOLUTIONS Resolution
Date Type Category Description
2026-04-29 AP01 officers Appoint person director company with name date PDF
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-11 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-11-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-09-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-17 MA incorporation Memorandum articles
2024-09-17 RESOLUTIONS resolution Resolution
2024-09-13 SH10 capital Capital variation of rights attached to shares
2024-09-12 SH08 capital Capital name of class of shares
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-30 AA accounts Accounts with accounts type full PDF
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page