Page Automotive Group Limited EPSOM


Founded in 2015, Page Automotive Group, classified under reg no. 09808068 is an active company. Currently registered at Nightingale House KT17 1HQ, Epsom the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Michael P., Ria L. and Howard N.. Of them, Howard N. has been with the company the longest, being appointed on 6 April 2021 and Michael P. has been with the company for the least time - from 19 April 2022. As of 25 April 2024, there were 4 ex directors - Leon C., Stephen F. and others listed below. There were no ex secretaries.

Page Automotive Group Limited Address / Contact

Office Address Nightingale House
Office Address2 46-48 East Street
Town Epsom
Post code KT17 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09808068
Date of Incorporation Sat, 3rd Oct 2015
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Michael P.

Position: Director

Appointed: 19 April 2022

Ria L.

Position: Director

Appointed: 10 March 2022

Howard N.

Position: Director

Appointed: 06 April 2021

Leon C.

Position: Director

Appointed: 06 April 2021

Resigned: 01 January 2022

Stephen F.

Position: Director

Appointed: 03 October 2015

Resigned: 15 January 2021

Richard P.

Position: Director

Appointed: 03 October 2015

Resigned: 25 December 2017

Mark P.

Position: Director

Appointed: 03 October 2015

Resigned: 01 March 2022

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Automotive Vision Ltd from Epsom, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Page Holdings Limited that put Epsom, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Automotive Vision Ltd

Nightingale House 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07605349
Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Page Holdings Limited

Nightingale House 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01400771
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Debtors1 358 2331 861 4472 794 9292 980 2032 698 710
Other Debtors101 801 1 9066 625113 784
Cash Bank On Hand   197 496 
Current Assets  2 794 9293 177 6992 698 710
Net Assets Liabilities  729 245780 068771 217
Property Plant Equipment    330 506
Other
Amounts Owed By Group Undertakings1 256 4321 861 4472 793 0232 973 5782 583 851
Amounts Owed To Group Undertakings1 018 5081 343 2852 760 4112 069 0061 755 093
Average Number Employees During Period44444
Capital Commitments200 000    
Creditors1 048 9281 373 8352 780 462983 334783 333
Investments Fixed Assets113 778214 778714 778714 780714 780
Investments In Group Undertakings113 778214 778714 778714 780714 780
Net Assets Liabilities Subsidiaries-10013 10122 762675 379751 772
Net Current Assets Liabilities309 305487 61214 4671 048 622509 264
Other Creditors4 2575 6245 52414 3984 982
Other Taxation Social Security Payable26 16324 92614 52720 34322 492
Percentage Class Share Held In Subsidiary100100100100100
Profit Loss Subsidiaries-725-12 477-9 661-652 617-76 393
Total Assets Less Current Liabilities423 083702 390729 2451 763 4021 554 550
Accumulated Depreciation Impairment Property Plant Equipment    1 495 873
Bank Borrowings   1 000 000983 333
Bank Borrowings Overdrafts   983 334783 333
Disposals Decrease In Depreciation Impairment Property Plant Equipment    13 791
Disposals Property Plant Equipment    20 539
Fixed Assets   714 7801 045 286
Increase Decrease Due To Transfers Between Classes Property Plant Equipment    1 759 676
Increase From Depreciation Charge For Year Property Plant Equipment    66 304
Property Plant Equipment Gross Cost    1 826 379
Total Additions Including From Business Combinations Property Plant Equipment    87 242
Trade Creditors Trade Payables   8 66495 534
Trade Debtors Trade Receivables    1 075
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment    1 443 360

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
Free Download (11 pages)

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