Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Cox Automotive Retail Solutions Limited
- Incorporated
- 22 July 1993 (33 years)
- Previously known as
- Manheim Retail Services Limited (until 26 September 2016)Manheim Retail Marketing Limited (until 3 February 2011)Portfolio Europe Limited (until 21 July 2010)Earlier: Rutherford Aspel & May Limited
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Central HouseLeeds RoadRothwellLS26 0JE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born July 1985 (41)
Director · Appointed 23 April 2018
British
Born March 1976 (50)
Officer history (16 former)
1 July 2024
1 July 2024
31 January 2024
Resigned Avila Jr, Luis Angel as Secretary
28 June 2023
30 January 2023
Appointed Avila Jr, Luis Angel as Secretary
29 March 2021
29 March 2021
14 February 2020
14 February 2020
14 February 2020
14 June 2018
23 April 2018
23 April 2018
6 December 2016
4 February 2008
4 February 2008
10 April 2006
18 May 2005
18 May 2005
Resigned Henshaw, Andrew as Director
18 May 2005
4 September 2000
4 June 2000
23 December 1999
23 December 1999
23 December 1999
23 December 1999
23 December 1999
Resigned Henshaw, Deborah Jayne as Secretary
23 December 1999
22 July 1993
22 July 1993
22 July 1993
22 July 1993
22 July 1993
Appointed Henshaw, Deborah Jayne as Secretary
22 July 1993
Appointed Henshaw, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03183918
Holdings 1
Companies where Cox Automotive Retail Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Manheim Holdings Limited Owns 75–100% of shares
Cox Automotive Europe Limited Owns 75–100% of shares
Cox Automotive Product & Technology Limited Owns 75–100% of shares
Cox Automotive UK Limited Owns 75–100% of shares
Bias 2020 Limited Owns 75–100% of shares
Bruntingthorpe Logistics Limited Owns 75–100% of shares
Codeweavers (Holdings) Limited Owns 75–100% of shares
Cox Automotive EV Battery Solutions Limited Owns 75–100% of shares
Cox Automotive Geo Limited Owns 75–100% of shares
Cox Automotive Retail Solutions Limited This company Owns 75–100% of shares
Dealer Auction Limited Owns 50–75% of shares
Kingfisher Systems (Scotland) Limited Owns 75–100% of shares
Manheim Limited Owns 75–100% of shares
Money4yourmotors.Com Limited Owns 75–100% of shares
Movex Logistics Ltd 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
- Cash
- £166,000
- Profit Before Tax
- £4,166,000
- Employees
- 38
- Current Ratio
- 5.2x
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £68,031,000 | £64,399,000 |
| Current Assets | £3,680,000 | £2,878,000 |
| Debtors | £3,514,000 | £2,744,000 |
| Cash | £166,000 | £134,000 |
| Creditors (< 1 year) | £704,000 | £1,200,000 |
| Net Current Assets | £2,976,000 | £1,678,000 |
| Shareholder Funds | £71,007,000 | £66,077,000 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Resolutions | |||
| 17 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Statement of capital following an allotment of shares |
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