CAR GIANT LIMITED
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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
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
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- CAR GIANT LIMITED 2006-10-09 → present
- THE GREAT TRADE CENTRE LIMITED 1996-10-30 → 2006-10-09
- TRADE CENTRE LIMITED 1987-09-28 → 1996-10-30
- G.M. WARREN LIMITED 1979-01-03 → 1987-09-28
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | — | 511 | 483 | |
| 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 | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 6.4% | 6.5% | |
| Net margin | — | — | — | — | — | -3.1% | 32.9% | |
| Return on capital employed | — | — | — | — | — | 7.1% | 92.2% | |
| Current ratio | — | — | — | — | — | 1.27x | 1.91x | |
| Interest cover | — | — | — | — | — | 8.01x | 16.81x |
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
- CAR GIANT LIMITED · parent
- Old Oak Park Limited 100%
- Acredart Limited 100%
Significant events
- “The Company discontinued its property rental business and property trading and development activities in November 2024 as part of corporate restructuring where it separated its business activities into distinct entities, by transferring its property rental business and property trading and development activities to Every Space Limited. It also transferred its business premises to a new holding company NW London Commercial Limited.”
- “A dividend in specie amounting to £400,000,000 relating to the company's investment property portfolio was made in November 2024. A further dividend in specie amounting to £125,000,000 relating to the trading properties of the business was made to the company's parent undertaking in December 2024.”
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 | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | |
| 2023-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
-28.2%
£491,231,404 £352,538,885
-
Cash
-7.8%
£10,492,970 £9,669,842
lowest in 3 filed years
-
Net assets
-96.2%
£425,006,039 £16,149,652
-
Employees
-5.5%
511 483
-
Operating profit
-26.8%
£31,254,025 £22,889,424
-
Profit before tax
+641.5%
-£22,385,297 £121,210,580
-
Wages
-6%
£21,260,854 £19,975,683
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