All Electric Garages Group PLC

Active00896825 Public limited company

What All Electric Garages Group say about themselves

“Official BYD dealership serving Birmingham, Kidderminster & Stourbridge. Explore new and used electric and Hybrid vehicles and visit our Skoda approved service centre in Birmingham for expert care.”

— from allelectric.co.uk
Incorporated
27 January 1967 (59 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Directors
Jason Pickerill
Owned by
John Stuart Leek
Accounts type
Full
Region
West Midlands
Address
All Electric Byd
112 Worcester Road
Kidderminster
DY10 1HT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
32
Outstanding
4
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Campbell, Richard
Secretary · Appointed 1 September 2017
Leek, Julie Anne
Secretary · Appointed 1 December 2005
British
Pickerill, Jason
Director · Appointed 1 July 2003
British
Born January 1966 (60)
Director
British
Born July 1942 (84)
Officer history (10 former)
1 September 2017
Appointed Campbell, Richard as Secretary
31 August 2017
Resigned Maddocks, Richard James as Secretary
31 August 2017
Resigned Maddocks, Richard James as Director
8 July 2016
Resigned Platt, John Malcolm as Director
8 July 2016
Appointed Maddocks, Richard James as Secretary
8 July 2016
Appointed Maddocks, Richard James as Director
8 July 2016
Resigned Platt, John Malcolm as Secretary
1 October 2007
Appointed Platt, John Malcolm as Director
7 September 2007
Appointed Platt, John Malcolm as Secretary
7 September 2007
Resigned Cocksedge, Andrew Phillip as Secretary
7 September 2007
Resigned Cocksedge, Andrew Phillip as Director
1 December 2005
Appointed Leek, Julie Anne as Secretary
4 April 2005
Appointed Cocksedge, Andrew Phillip as Secretary
4 April 2005
Resigned Jones, Stephen Robert as Secretary
4 April 2005
Resigned Jones, Stephen Robert as Director
8 September 2003
Resigned Leek, Felice as Director
1 July 2003
Appointed Pickerill, Jason as Director
20 August 1998
Resigned Leek, Reginald as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1942 (84)
Jason Pickerill
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1966 (60)

Holdings 2

Companies where All Electric Garages Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2017
Ceased Richard James Maddocks — Right to appoint and remove directors

Financials

Net Assets
£872,309
Cash
£28,397
Turnover
£42,517,876
Profit Before Tax
(£476,340)
Employees
87
Debt Ratio
90%
Current Ratio
1.0x
Profit Margin
-1%
Return on Equity
-55%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2022 2024 £44,614,567 £42,517,876
Balance sheet detail
20242022
Fixed Assets£565,883£672,640
Current Assets£8,436,279£6,584,560
Debtors£685,512£670,661
Cash£28,397£55,353
Creditors (< 1 year)£8,129,853£6,086,316
Creditors (> 1 year)£0£9,937
Net Current Assets£306,426£498,244
Net Assets£872,309£1,160,947
Shareholder Funds£872,309£1,160,947

Turnover£42,517,876£44,614,567
Cost of Sales£41,377,638£42,397,759
Gross Profit£1,140,238£2,216,808
Admin Expenses£1,672,523£1,639,461
Staff Costs£2,809,096£2,591,481
Operating Profit(£463,545)£604,345
Profit Before Tax(£476,340)£603,463
Tax£0£0
Profit for Period(£476,340)£603,463

Filings 198

Show all 198 filings

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