COLBORNE (HGG) 2012 LIMITED

Active Stoke-On-Trent

Sale of new cars and light motor vehicles

0 employees website.com
Sale of new cars and light motor vehiclesSale of used cars and light motor vehicles +2
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COLBORNE (HGG) 2012 LIMITED

Sale of new cars and light motor vehicles

Founded 24 Apr 2012 Active Stoke-On-Trent, United Kingdom 0 employees website.com
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

Previous Company Names

HADLEY GREEN GARAGES LIMITED 19 Jun 2012 — 4 Sept 2014
SNRDCO 3083 LIMITED 24 Apr 2012 — 19 Jun 2012
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Apr 2026 Next due 8 May 2027 12 months remaining
Net assets £-3M £0 2024 year on year
Total assets £0
Total Liabilities £3M £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-On-Trent ST4 4GU United Kingdom

Full company profile for COLBORNE (HGG) 2012 LIMITED (08043672), an active company based in Stoke-On-Trent, United Kingdom. Incorporated 24 Apr 2012. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£2.96M

Total Liabilities

£2.96M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
James BrearleyDirectorBritishUnited Kingdom6018 Oct 2024Active
Mclellan, Owen JohnDirectorBritishUnited Kingdom431 Oct 2025Active

Shareholders

Shareholders (1)

Lookers Colborne Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

COLBORNE (HGG) 2012 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
5 Mar 2026OfficersAppointment of Oona Cassidy as director on 27 Feb 2026
15 Oct 2025OfficersTermination of James Brearley as director on 7 Oct 2025
6 Oct 2025OfficersAppointment of Mr Owen John Mclellan as director on 1 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

5 Mar 2026 Officers

Appointment of Oona Cassidy as director on 27 Feb 2026

15 Oct 2025 Officers

Termination of James Brearley as director on 7 Oct 2025

6 Oct 2025 Officers

Appointment of Mr Owen John Mclellan as director on 1 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

6 days ago on 28 Apr 2026

Appointment of Oona Cassidy as director on 27 Feb 2026

2 months ago on 5 Mar 2026

Termination of James Brearley as director on 7 Oct 2025

6 months ago on 15 Oct 2025

Appointment of Mr Owen John Mclellan as director on 1 Oct 2025

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025