CLARE JAMES AUTOMOTIVE LIMITED

05082322
Active Milton Keynes

Sale of new cars and light motor vehicles

122 employees website.com
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehiclesSale of used cars and light motor vehicles +2
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CLARE JAMES AUTOMOTIVE LIMITED

05082322

Sale of new cars and light motor vehicles

Founded 24 Mar 2004 Active Milton Keynes, United Kingdom 122 employees website.com
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehiclesSale of used cars and light motor vehiclesMaintenance and repair of motor vehiclesRetail trade of motor vehicle parts and accessories
Accounts Submitted 1 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 Mar 2026 Next due 7 Apr 2027 9 months remaining
Net assets £2M £155K 2024 year on year
Total assets £9M £277K 2024 year on year
Total Liabilities £7M £122K 2024 year on year
Charges 27
6 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLARE JAMES AUTOMOTIVE LIMITED (05082322), an active supply chain, manufacturing and commerce models company based in Milton Keynes, United Kingdom. Incorporated 24 Mar 2004. Sale of new cars and light motor vehicles. 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 group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£3.10k

Decreased by £14.69k (-83%)

Net Assets

£2.26M

Increased by £154.64k (+7%)

Total Liabilities

£6.71M

Increased by £121.99k (+2%)

Turnover

£25.73M

Increased by £3.85M (+18%)

Employees

122

Decreased by 5 (-4%)

Debt Ratio

75%

Decreased by 1 (-1%)

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

1 active 2 resigned
Status
Millington, JohnDirectorBritishEngland6724 Mar 2004Active

Shareholders

Shareholders (2)

Ian James Rutter
63.7%
Sarah Ann Richardson
36.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Ian James Rutter

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Ms Sarah Ann Richardson

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sarah Ann Richardson

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Sarah Ann Richardson

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Ian James Rutter

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

CLARE JAMES AUTOMOTIVE LIMITED Current Company

Charges

Charges

6 outstanding 21 satisfied

Properties

Properties

2 freehold 3 leasehold 5 total
AddressTenurePrice PaidDate Added
part of Warrington Audi, Winwick Road, Longford, Warrington (WA2 8QF) WARRINGTON
Leasehold£1,320,00020 Dec 2016
Warrington Audi, Winwick Road, Longford, Warrington (WA2 8QF) WARRINGTON
Freehold£1,320,00012 Dec 2016
The Shay Hotel, Hunger Hill, Halifax (HX1 2JT) CALDERDALE
Freehold-11 May 2011
land on the western side of Shay Syke, Halifax CALDERDALE
Leasehold-10 Jul 2007
Land at Shay Syke, Halifax CALDERDALE
Leasehold-10 Jul 2007
part of Warrington Audi, Winwick Road, Longford, Warrington (WA2 8QF)
Leasehold £1,320,000
Added 20 Dec 2016
District WARRINGTON
Warrington Audi, Winwick Road, Longford, Warrington (WA2 8QF)
Freehold £1,320,000
Added 12 Dec 2016
District WARRINGTON
The Shay Hotel, Hunger Hill, Halifax (HX1 2JT)
Freehold
Added 11 May 2011
District CALDERDALE
land on the western side of Shay Syke, Halifax
Leasehold
Added 10 Jul 2007
District CALDERDALE
Land at Shay Syke, Halifax
Leasehold
Added 10 Jul 2007
District CALDERDALE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
1 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Apr 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with no updates
27 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
14 Jun 2024MortgageMortgage Charge Part Both With Charge Number
26 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

14 Jun 2024 Mortgage

Mortgage Charge Part Both With Charge Number

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with no updates

3 months ago on 26 Mar 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 1 Oct 2025

Confirmation statement made on 24 Mar 2025 with no updates

1 years ago on 29 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Nov 2024

Mortgage Charge Part Both With Charge Number

2 years ago on 14 Jun 2024