RENAULT RETAIL GROUP UK LIMITED
Get an alert when RENAULT RETAIL GROUP UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-07
Overdue
Watchouts
Cash
£8M
Latest balance sheet
Net assets
£18M
+8.7% vs 2023
Employees
488
-3.9% vs 2023
Profit before tax
-£3M
-59.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-07.
Name history
Renamed 3 times since incorporation
- RENAULT RETAIL GROUP UK LIMITED 2007-12-31 → present
- REAGROUP UK LIMITED 2005-12-01 → 2007-12-31
- RENAULT RETAIL GROUP LIMITED 1988-11-11 → 2005-12-01
- BOOMROLL LIMITED 1988-10-12 → 1988-11-11
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £464,402,000 | £554,326,000 | |
| Operating profit | £324,000 | £150,000 | |
| Profit before tax | -£1,707,000 | -£2,723,000 | |
| Net profit | -£1,764,000 | -£3,634,000 | |
| Cash | — | £7,887,000 | |
| Total assets less current liabilities | £50,893,000 | £41,657,000 | |
| Net assets | £16,608,000 | £18,053,000 | |
| Equity | £16,608,000 | £18,053,000 | |
| Average employees | 508 | 488 | |
| Wages | £20,524,000 | £22,725,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.1% | 0.0% | |
| Net margin | -0.4% | -0.7% | |
| Return on capital employed | 0.6% | 0.4% | |
| Gearing (liabilities / total assets) | 89.0% | 85.4% | |
| Current ratio | 1.26x | 1.19x | |
| Interest cover | 0.16x | 0.05x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the business plan validated for 2026 and the net current asset position at the end of 2025 as well as the forecast for 2026, the Directors are confident in the company's ability to meet all future liabilities for at least 12 months.”
Significant events
- “In March 2025 the group purchased the shares of Carco Group Limited a multi-location Renault Dacia and Alpine franchise in Bristol. The sites were integrated into the main company in July 2025.”
- “We opened an electric vehicle store in Battersea Power Station in September 2025, the sells electric vehicle and Renault merchandise.”
- “Our Manchester business was sold to Evans Halshaw at the end of August 2025 with view to selling our Bolton location in the North East during 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKE, Adrian Frederick | Secretary | 2024-03-01 | — | — |
| BROAD, Luke | Director | 2026-01-01 | Sep 1989 | British |
| BURKE, Adrian Frederick | Director | 2024-03-01 | Jan 1963 | British |
| KARPPINEN, Elina | Director | 2020-01-16 | May 1974 | Finnish |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATAT, Pascal | Secretary | 2002-11-18 | 2004-06-30 |
| HUTCHINGS, Richard Douglas | Secretary | 1994-01-05 | 2002-04-22 |
| KILBOURNE, Scott | Secretary | 2017-09-01 | 2024-02-29 |
| MILLER, Robert Andrew | Secretary | 2004-06-30 | 2017-09-01 |
| POWER, Michael Joseph | Secretary | — | 1994-01-05 |
| TIPPET, Simon John | Secretary | 2001-04-24 | 2002-11-18 |
| BODIS, Andre | Director | 2002-05-22 | 2006-07-01 |
| BOUCHARA, Roland Ernest | Director | 2006-10-31 | 2010-07-01 |
| BRAEKS, Thierry | Director | 2006-10-01 | 2009-11-01 |
| BRAEMS, Thierry | Director | 2012-09-30 | 2015-10-16 |
| CARLIER, Jean Gabriel | Director | 2002-05-22 | 2006-10-01 |
| CAUVIN, Pierre | Director | 1993-09-08 | 1995-04-22 |
| CURRAN, Leonard Stephen | Director | 2013-02-01 | 2019-08-31 |
| DE SENNEVILLE GRAVE, Armand Dennis | Director | 2011-05-02 | 2015-10-15 |
| DECARPENTRY, Pierre Michel | Director | 1995-04-22 | 1998-12-01 |
| FELLOWS, Mark | Director | 2017-06-01 | 2020-04-06 |
| GENEREUX, Olivier | Director | 2009-11-01 | 2013-09-01 |
| GIGNOUX, Damien | Director | 2009-11-01 | 2015-10-15 |
| GIGOU, Michel Pierre | Director | — | 1996-12-01 |
| HEMMING, Richard Charles | Director | 2015-01-01 | 2015-11-10 |
| JONES, Barry William | Director | 2015-11-10 | 2019-05-31 |
| KALINA, Michal | Director | 2013-09-01 | 2014-07-25 |
| KILBOURNE, Scott Edward | Director | 2017-06-01 | 2024-05-31 |
| LAURENT, Jean Peirre | Director | 2006-07-01 | 2008-10-31 |
| LE DUC, Alain | Director | — | 1993-09-08 |
| LE MAISTRE, Francois Guy Jean Roger | Director | 2001-05-01 | 2002-05-24 |
| MAILLARD, Jean Frederic | Director | 2023-05-10 | 2025-12-31 |
| MARZLOFF, Benoit Marie Jean | Director | 1996-12-01 | 2001-12-03 |
| MESSIER, Gilles | Director | 2009-03-25 | 2012-09-30 |
| MILLER, Robert | Director | 2009-03-25 | 2018-01-05 |
| MOREL, Jean Marie | Director | 2009-03-25 | 2011-05-02 |
| MUGNIER, Bernard | Director | 2002-05-22 | 2008-10-31 |
| O'REILLY, Robert | Director | 2021-09-13 | 2024-02-23 |
| PELLETIER, Gilles | Director | 2008-10-31 | 2009-11-01 |
| PERRAY, Danielle | Director | 1998-12-01 | 2001-05-11 |
| PERRY, Shaun David | Director | 2019-09-01 | 2021-04-30 |
| PLUMMER, Ian Joseph | Director | 2007-02-21 | 2011-12-31 |
| RAMIREZ, Kenneth Alexander | Director | 2013-02-01 | 2015-11-16 |
| SYBORD, Thierry Michel Joseph | Director | 2010-07-01 | 2013-02-01 |
| TALOU DERIBLE, Philippe | Director | 2001-12-03 | 2006-10-31 |
| TROYES, Ludovic Stanislas Bruno | Director | 2019-07-01 | 2023-02-28 |
| WALKER, Stuart | Director | 2010-10-01 | 2013-02-01 |
| YATES, Rachel | Director | 2020-01-16 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renault U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-01 | CH01 | officers | Change person director company with change date | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-20 | CH01 | officers | Change person director company with change date | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
+19.4%
£464,402,000 £554,326,000
-
Cash
—
Not reported
-
Net assets
+8.7%
£16,608,000 £18,053,000
-
Employees
-3.9%
508 488
-
Operating profit
-53.7%
£324,000 £150,000
-
Profit before tax
-59.5%
-£1,707,000 -£2,723,000
-
Wages
+10.7%
£20,524,000 £22,725,000
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