Website & contact details
- Group website
- The site of this company’s group or brand.
Essex Auto Group Ltd.
- Incorporated
- 12 May 1989 (37 years)
- Previously known as
- Essex Motors Limited (until 11 December 2006)Specsnow Limited (until 31 July 1989)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Graeme Bryan Watson
- Owned by
- SG International Holdings Limited
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Allen Ford - WarwickTachbrook Park DriveWarwickCV34 6SY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 March 2017
Also at LM Search Limited (proposed for strike-off), KSM Sports Limited, Rubery Owen Holdings Limited · more companies
Director · Appointed 14 March 2017
South African
Born June 1969 (57)
Director · Appointed 14 March 2017
British
Born November 1957
Watson, Graeme Bryan
Director · Appointed 14 March 2017
South African
Born February 1967 (59)
Officer history (10 former)
8 August 2024
31 October 2019
14 March 2017
14 March 2017
14 March 2017
14 March 2017
14 March 2017
14 March 2017
14 March 2017
14 March 2017
Resigned Maskell, Cheryl Ann as Director
14 March 2017
Resigned Brown, Michael Baden as Director
14 March 2017
Appointed Watson, Graeme Bryan as Director
14 March 2017
31 December 2012
31 March 2012
Resigned Ross, Christopher Howard as Director
18 November 2004
Appointed Ross, Christopher Howard as Director
1 March 2004
1 November 2002
21 August 1997
20 August 1997
Resigned Crush, William Henry as Secretary
1 July 1992
Appointed Brown, Michael Baden as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SG International Holdings Limited
Corporate entity · Notified 14 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Body Corporate
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Net Assets | £1 | £0 |
| Shareholder Funds | £1 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 31 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 29 July 2025 | Change of details for a person with significant control | |||
| 29 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 9 January 2025 | Accounts for a dormant company | 30 June 2024 |
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