Website & contact details
- Website
Car Giant Limited
- Incorporated
- 3 January 1979 (47 years)
- Previously known as
- The Great Trade Centre Limited (until 9 October 2006)Trade Centre Limited (until 30 October 1996)G.M. Warren Limited (until 28 September 1987)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Estates Office 11 Main DriveEast Lane Business ParkWembleyHA9 7NA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 83
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 83
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
Also at The Great Trade Centre Limited (proposed for strike-off), Old Oak Park Ltd (proposed for strike-off), Vangiant Limited · more companies
Portuguese
Born September 1964 (62)
Director · Appointed 5 September 2016
Also at Fleet Sales Limited (proposed for strike-off), Vangiant Limited
British
Born June 1964 (62)
Director · Appointed 4 November 2004
Also at The Great Trade Centre Limited (proposed for strike-off), Motor Giant Limited, Vangiant Limited · more companies
British
Born May 1971 (55)
Officer history (9 former)
29 April 2026
27 February 2026
31 May 2017
5 September 2016
21 April 2008
21 April 2008
4 November 2004
4 November 2004
25 November 2002
14 November 2002
1 January 2002
1 January 2002
1 January 2002
Resigned Warren, Geoffrey Michael as Director
8 March 2001
8 March 2001
Resigned Hunt, Brian Martin as Secretary
6 August 1998
23 March 1998
23 March 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Geoffrey Michael Warren
Individual · Notified 23 December 2024
Has significant influence or control
British
Born February 1955 (71)
Corporate entity · Notified 20 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15159284
Former controllers (2)
20 November 2024
Ceased Every Space Ltd — Owns 75–100% of shares
19 September 2024
Ceased Geoffrey Michael Warren — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,149,652
- Cash
- £9,669,842
- Profit Before Tax
- £121,210,580
- Debt Ratio
- 69%
- Current Ratio
- 1.9x
- Return on Equity
- 719%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £387,934 | £423,187,302 | £428,429,591 | £426,805,000 | £426,738,000 |
| Current Assets | £51,144,353 | £76,075,480 | £103,806,834 | £82,362,000 | £78,119,000 |
| Debtors | £15,243,754 | £21,689,499 | £5,049,761 | ||
| Cash | £9,669,842 | £10,492,970 | £4,905,182 | £8,174,000 | £17,541,000 |
| Creditors (< 1 year) | £26,708,576 | £59,864,274 | £63,223,264 | £63,591,000 | £84,549,000 |
| Creditors (> 1 year) | £7,296,554 | £44,854,320 | £43,538,000 | £39,475,000 | |
| Net Current Assets | £24,435,777 | £16,211,206 | £40,583,570 | £18,771,000 | (£6,430,000) |
| Net Assets | £16,149,652 | £425,006,039 | £410,443,333 | £386,949,000 | £364,859,000 |
| Shareholder Funds | £16,149,652 | £425,006,039 | £410,443,333 | £386,949,000 | |
| Turnover | £491,231,404 | £362,626,566 | £368,370,000 | ||
| Cost of Sales | £312,847,327 | £442,483,724 | £317,787,766 | £325,072,000 | |
| Gross Profit | £48,747,680 | £44,838,800 | £43,298,000 | ||
| Admin Expenses | £17,539,836 | £16,882,857 | £17,076,649 | £19,395,000 | |
| Staff Costs | £23,683,577 | £21,978,655 | £24,633,000 | ||
| Operating Profit | £31,254,025 | £29,828,585 | £28,547,000 | ||
| Profit Before Tax | £121,210,580 | (£22,385,297) | £29,005,779 | £27,241,000 | |
| Tax | £5,066,967 | (£7,249,146) | £5,511,098 | £5,150,000 | |
| Profit for Period | £116,143,613 | (£15,136,151) | £23,494,681 | £22,091,000 | £87,265,000 |
Filings 313
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registered office address changed | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Appointment of a director | |||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 11 March 2026 | Termination of appointment of a director |
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