HASELEY AUTOMOTIVE LIMITED

Active Banbury Road
0 employees website.com
H

HASELEY AUTOMOTIVE LIMITED

Founded 10 Dec 2002 Active Banbury Road, Stratford Upon, United Kingdom 0 employees website.com

Previous Company Names

HOWPER 440 LIMITED 10 Dec 2002 — 18 Mar 2003
Accounts Submitted 15 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Dec 2025 Next due 11 Dec 2026 6 months remaining
Net assets £-606K £0 2024 year on year
Total assets £0
Total Liabilities £606K £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Othello House Business & Technology Park Banbury Road, Stratford Upon Avon, Warwickshire CV37 7GY

Full company profile for HASELEY AUTOMOTIVE LIMITED (04612996), an active company based in Banbury Road, Stratford Upon, United Kingdom. Incorporated 10 Dec 2002. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£606.12k

Total Liabilities

£606.12k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Martin James VesseySecretaryUnknownUnknown1 Apr 2011Active
Timothy Charles BradshawDirectorBritishUnited Kingdom5228 Sept 2007Active

Shareholders

Shareholders (1)

Listers Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Listers Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LISTERS GROUP LIMITED united kingdom
HASELEY AUTOMOTIVE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
15 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Nov 2024Confirmation StatementConfirmation statement made on 27 Nov 2024 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
28 Aug 2024OfficersChange to director Mr Timothy Charles Bradshaw on 9 Aug 2024
1 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Nov 2024 Confirmation Statement

Confirmation statement made on 27 Nov 2024 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

28 Aug 2024 Officers

Change to director Mr Timothy Charles Bradshaw on 9 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Nov 2025 with no updates

5 months ago on 1 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 15 Sept 2025

Confirmation statement made on 27 Nov 2024 with no updates

1 years ago on 27 Nov 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Sept 2024

Change to director Mr Timothy Charles Bradshaw on 9 Aug 2024

1 years ago on 28 Aug 2024