B.G. Automotive Limited

Active03635800 Private limited company
Incorporated
22 September 1998 (28 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
South West
Address
Metro Building Arkwright Road
Groundwell Industrial Estate
Swindon
SN25 5AB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Puschnik, Mark Jonathan
Secretary · Appointed 29 July 2019
Greener, Matthew
Director · Appointed 17 October 2011
British
Born January 1979 (47)
Director · Appointed 1 August 2004
British
Born January 1961 (65)
Director · Appointed 24 June 2004
Japanese
Born August 1962 (64)
Cameron, Christopher
Director · Appointed 22 August 2001
British
Born November 1960
Officer history (9 former)
27 August 2024
Resigned Jones, Roy David as Director
29 July 2019
Resigned White, Joanne as Secretary
29 July 2019
Appointed Puschnik, Mark Jonathan as Secretary
1 November 2015
Appointed White, Joanne as Secretary
31 October 2015
Resigned Jones, Roy David as Secretary
17 October 2011
Appointed Greener, Matthew as Director
1 August 2004
Appointed Thurlbourn, Andrew Colin as Director
24 June 2004
Appointed Jones, Yuko as Director
22 August 2001
Appointed Cameron, Christopher as Director
22 August 2001
Resigned Montero, Francisco as Director
22 August 2001
Appointed Jones, Roy David as Secretary
22 August 2001
Resigned Sanchez, Pedro as Director
22 August 2001
Resigned Sanchez, Pedro as Secretary
29 February 2000
Resigned Carter, Charles Clark as Director
24 September 1998
Appointed Montero, Francisco as Director
24 September 1998
Appointed Sanchez, Pedro as Director
24 September 1998
Appointed Sanchez, Pedro as Secretary
24 September 1998
Appointed Jones, Roy David as Director
24 September 1998
Appointed Carter, Charles Clark as Director
22 September 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 September 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 September 1998
Appointed London Law Services Limited as Corporate Nominee Director
22 September 1998
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 431728
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 07118169
Former controllers (1)
27 August 2024
Ceased Roy David Jones — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

B.G. Automotive Limited This company Owns 25–50% of shares
British Gaskets Limited Owns 25–50% of shares

Financials

Net Assets
£21,179,456
Cash
£6,534,242
Turnover
£63,174,398
Profit Before Tax
£7,091,704
Employees
149
Debt Ratio
40%
Current Ratio
2.5x
Profit Margin
11%
Return on Equity
25%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £23,179,593 £23,577,279 £30,933,422 £36,910,985 £50,260,573 £63,174,398
Balance sheet detail
202420232022202120202019
Fixed Assets£466,893£494,684£567,661£312,980£289,634£158,889
Current Assets£34,850,742£27,722,519£21,834,223£16,861,716£15,590,340£12,729,886
Debtors£16,133,760£13,483,642£10,273,089£7,180,408£6,690,569£6,332,443
Cash£6,534,242£3,136,181£3,173,891£2,796,100£3,637,280£1,186,734
Creditors (< 1 year)£14,098,234£11,630,926£9,337,835£4,633,567£4,661,545£3,656,868
Creditors (> 1 year)£686,050£629,684£1,365,309£1,497,700£1,462,150
Net Current Assets£20,752,508£16,091,593£12,496,388£12,228,149£10,928,795£9,073,018
Net Assets£21,179,456£15,861,452£12,388,655£11,175,820£9,720,729£7,769,757
Shareholder Funds£21,179,456£15,861,452£12,388,655£11,175,820£9,720,729£7,769,757

Turnover£63,174,398£50,260,573£36,910,985£30,933,422£23,577,279£23,179,593
Cost of Sales£41,470,911£32,345,950£24,845,756£20,278,242£15,237,965£15,913,851
Gross Profit£21,703,487£17,914,623£12,065,229£10,655,180£8,339,314£7,265,742
Admin Expenses£12,502,566£11,754,894£9,344,732£7,514,128£5,996,308£4,881,941
Staff Costs£9,907,708£8,811,254£6,747,895£5,878,998£4,696,810£3,577,683
Operating Profit£7,113,253£4,612,646£1,515,642£1,750,388£2,398,544£1,974,369
Profit Before Tax£7,091,704£4,571,606£1,515,642£1,746,280£2,392,548£1,947,466
Tax£1,773,700£1,098,809£302,807£291,189£441,576£332,772
Profit for Period£5,318,004£3,472,797£1,212,835£1,455,091£1,950,972£1,614,694

What B.G. Automotive say about themselves

“Premium Automotive Aftermarket parts and components Engineered in the United Kingdom.”

— from bgautomotive.co.uk

Filings 126

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates16 October 2026
21 August 2026Full accounts30 November 2025
9 February 2026Other filing—
3 November 2025Confirmation statement with no updates3 November 2025
26 August 2025Full accounts30 November 2024
Show all 126 filings

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