SL

SUBARU (UK) LIMITED

Active

Company number 01295214

Solihull, United Kingdom · Incorporated 21 January 1977

The Gate, International Drive, Solihull, B90 4WA, United Kingdom

Last updated on 18 September 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHADSIGN LIMITED · 21 January 1977 – 31 December 1977

Company overview

SUBARU (UK) LIMITED is an active private limited company incorporated on 21 January 1977 and registered in England and Wales. It changed its name from CHADSIGN LIMITED on 21 January 1977. Its registered office is at The Gate, International Drive, Solihull, B90 4WA, United Kingdom. Its principal activity is sale of new cars and light motor vehicles (SIC 45111).

It is controlled by International Motors Limited, which holds 75-100% of the voting rights. The board consists of two British directors: EDMISTON, Andrew Martin (appointed 27 July 2010) and PEARSON, James (appointed 1 September 2025). GHARIAL, Harsimar serves as company secretary (appointed 4 December 2025). The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 11 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 April 2026. The next is due by 15 April 2027. 130 filings are recorded against the company at Companies House, most recently a mortgage filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GH
GHARIAL, Harsimar
Secretary
4 December 2025
PJ
PEARSON, James
Director
1 September 2025
EA
EDMISTON, Andrew Martin
Director
27 July 2010
PJ
PEARSON, James
Secretary · Resigned
4 December 2025
CA
CLARKE, Adrian
Secretary · Resigned
3 May 2013
HG
HUTTON, Gary Ernest
Director · Resigned
4 November 2010
WD
WHEATLEY, David John
Secretary · Resigned
8 January 2010
BR
BROWNING, Robert John
Director · Resigned
13 April 2007
ND
NAPIER, David Leslie John
Secretary · Resigned
31 January 1996
WH
WEBB, Harry Wulstan
Secretary · Resigned
—
ER
EDMISTON, Robert Norman, Lord
Director · Resigned
—

Persons with significant control

PS
International Motors Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Appoint Person Secretary Company With Name
Officers
11 June 2013 View
Termination Secretary Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Legacy
Mortgage
10 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Appoint Person Secretary Company With Name
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Full
Accounts
1 May 2007 View
Legacy
Address
14 April 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Auditors Resignation Company
Auditors
10 January 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Full
Accounts
26 August 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Annual Return
23 October 1996 View
Legacy
Officers
23 October 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
30 October 1995 View
Legacy
Mortgage
27 October 1995 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Accounts With Accounts Type Full
Accounts
19 September 1994 View
Accounts With Accounts Type Full
Accounts
10 January 1994 View
Legacy
Annual Return
2 November 1993 View
Legacy
Annual Return
3 November 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Mortgage
19 September 1992 View
Resolution
Resolution
19 March 1992 View
Accounts With Accounts Type Full
Accounts
10 October 1991 View
Legacy
Annual Return
10 October 1991 View
Legacy
Officers
26 September 1991 View
Resolution
Resolution
6 August 1991 View
Resolution
Resolution
6 August 1991 View
Legacy
Mortgage
11 July 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Annual Return
5 November 1990 View
Legacy
Annual Return
7 November 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Legacy
Annual Return
2 December 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
13 May 1988 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Mortgage
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 October 1986 View
Legacy
Annual Return
29 October 1986 View
Memorandum Articles
Incorporation
29 September 1978 View
Miscellaneous
Miscellaneous
24 October 1977 View
Miscellaneous
Miscellaneous
21 July 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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