EVANS HALSHAW (NORTHERN) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.16M £0.00 2016 year on year

Total assets £1.16M £0.00 2016 year on year

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng150dr NG15 0DR

Credit Report

Discover EVANS HALSHAW (NORTHERN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2016

Type Total Exemption Full

Next accounts 31 December 2017

Due by 30 September 2018 9 months

Net Assets, Total Assets & Total Liabilities (2013–2016)

Cash in Bank

N/A

Net Assets

£1.16M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2016 Dec Year End	2015 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

3 active 11 resigned

Show resigned officers

						Status
Evans Halshaw Motors Limited	Corporate-director	United Kingdom	Unknown	—	7 May 1998	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active
Richard James Maloney	Director	British	England	48	6 Aug 2024	Active

Shareholders

Shareholders (1)


Evans Halshaw Motor Holdings Ltd	100.0%	1,917	Ordinary	9 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Evans Halshaw Motor Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

EVANS HALSHAW MOTOR HOLDINGS LIMITED united kingdom shares 25 to 50 percent

EVANS HALSHAW (DORMANTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

EVANS HALSHAW (NORTHERN) LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2024	Officers	Appointment of Mr Richard James Maloney as director on 2024-08-06	View(2 pages)
1 Jun 2024	Officers	Termination of Timothy Paul Holden as director on 2019-03-31	View(1 page)
26 Sept 2023	Restoration	Restoration Order Of Court	View(2 pages)
16 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)