Baylis (Gloucester) Limited

Active02877066 Private limited company
Incorporated
1 December 1993 (32 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Full
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
37
Outstanding
18
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2013
British
Born March 1952 (74)
Director · Appointed 18 October 2002
British
Born January 1971 (55)
Director · Appointed 18 October 2002
British
Born February 1967 (59)
Director · Appointed 18 October 2002
British
Born May 1964 (62)
Officer history (9 former)
14 August 2024
Resigned Certagent Limited as Corporate Secretary
21 December 2018
Resigned Motors Secretaries Limited as Corporate Secretary
21 December 2018
Appointed Certagent Limited as Corporate Secretary
21 December 2018
Resigned Motors Secretaries Limited as Corporate Director
21 December 2018
Resigned Motors Directors Limited as Corporate Director
2 August 2013
Appointed Motors Secretaries Limited as Corporate Director
2 August 2013
Resigned Baylis, Michael Christopher as Director
2 August 2013
Appointed Lord, Frank Douglas as Director
18 October 2002
Appointed Bowman, Jeremy as Director
18 October 2002
Appointed Jones, David John as Director
18 October 2002
Appointed Robbins, Andrew as Director
14 February 1994
Appointed Motors Secretaries Limited as Corporate Secretary
14 February 1994
Appointed Motors Directors Limited as Corporate Director
14 February 1994
Appointed Baylis, Michael Christopher as Director
14 February 1994
Resigned Mackee Management Services Limited as Corporate Secretary
14 February 1994
Resigned Tvedt, Gerard as Director
15 December 1993
Appointed Mackee Management Services Limited as Corporate Secretary
15 December 1993
Appointed Tvedt, Gerard as Director
15 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12694033
Former controllers (4)
21 June 2021
Ceased David John Jones — Owns 25–50% of shares
21 June 2021
Ceased Andrew Robbins — Owns 25–50% of shares
21 June 2021
Ceased Jeremy Bowman — Owns 25–50% of shares
21 December 2018
Ceased General Motors UK Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Baylis (Gloucester) Limited This company Owns 75–100% of shares
H.S.H. Limited. Owns 75–100% of shares
Haines & Strange Limited Owns 75–100% of shares
Southern (Merthyr) Limited Owns 75–100% of shares
Vmo Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£6,358,917
Cash
£1,596,183
Turnover
£130,933,838
Profit Before Tax
£1,464,812
Employees
382
Debt Ratio
62%
Current Ratio
1.7x
Profit Margin
1%
Return on Equity
17%
Balance sheet detail
2025
Fixed Assets£1,036,902
Current Assets£15,771,265
Cash£1,596,183
Creditors (< 1 year)£9,041,055
Net Current Assets£6,730,210
Net Assets£6,358,917
Shareholder Funds£6,358,917

Turnover£130,933,838
Cost of Sales£108,331,955
Gross Profit£22,601,883
Admin Expenses£21,470,844
Staff Costs£14,691,062
Profit Before Tax£1,464,812
Tax£356,064
Profit for Period£1,108,748

What Baylis say about themselves

“Discover new and used cars, vans and offers at Baylis. Trusted Vauxhall, Peugeot, Suzuki, MG & Leapmotor dealerships across Gloucestershire, Herefordshire, Worcestershire & more.”

— from baylis.uk.com

Filings 235

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates14 September 2026
10 September 2026Director's details changed
26 June 2026Full accounts31 December 2025
2 April 2026Director's details changed
26 September 2025Director's details changed
Show all 235 filings

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