CompanyTrack
T

THE BRITISH CAR AUCTION GROUP LIMITED

Active Hook

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
T

THE BRITISH CAR AUCTION GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jan 1902 Active Hook, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £525.45M £283.40M 2024 year on year
Total assets £525.45M £283.40M 2024 year on year
Total Liabilities £0.00
Charges 20
1 outstanding 19 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom

Credit Report

Discover THE BRITISH CAR AUCTION GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£6.00k

Net Assets

£525.45M

Increased by £283.40M (+117%)

Total Liabilities

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 140 Shares £302.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 202410£135.30m£13.53m
20 Mar 202410£80.00m£8.00m
20 Mar 202410£52.92m£5.29m
15 Mar 202410£15.56m£1.56m
31 Mar 2023100£18.56m£186k

Officers

Officers

3 active 24 resigned
Status
Avril Palmer-laveryDirectorBritishUnited Kingdom612 Apr 2015Active
Martin Richard LetzaSecretaryUnknownUnknown16 Sept 2016Active
Timothy Giles LampertDirectorBritishUnited Kingdom5520 Mar 2025Active

Shareholders

Shareholders (2)

Bca Group Europe Limited
100.0%
1,635,532,6394 Dec 2024
Bca Group Europe Limited
0.0%
1,0004 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bca Group Europe Limited

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

BCA GROUP EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA REMARKETING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA MARKETPLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
THE BRITISH CAR AUCTION GROUP LIMITED Current Company
BCA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXPEDIER CATERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMART PREPARED SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESELL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with updatesView(5 pages)
24 Sept 2025OfficersChange to director Mr Timothy Giles Lampert on 2025-09-21View(2 pages)
20 May 2025OfficersChange to director Ms Avril Palmer-Lavery on 2025-05-20View(2 pages)
15 May 2025OfficersChange to director Ms Avril Palmer-Baunack on 2025-04-29View(2 pages)
7 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(48 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with updates

24 Sept 2025 Officers

Change to director Mr Timothy Giles Lampert on 2025-09-21

20 May 2025 Officers

Change to director Ms Avril Palmer-Lavery on 2025-05-20

15 May 2025 Officers

Change to director Ms Avril Palmer-Baunack on 2025-04-29

7 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with updates

2 months ago on 2 Dec 2025

Change to director Mr Timothy Giles Lampert on 2025-09-21

4 months ago on 24 Sept 2025

Change to director Ms Avril Palmer-Lavery on 2025-05-20

9 months ago on 20 May 2025

Change to director Ms Avril Palmer-Baunack on 2025-04-29

9 months ago on 15 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 7 May 2025