ERNEST W.HATFIELD,LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted

Net assets £188.80K £0.00 2024 year on year

Total assets £188.80K £0.00 2024 year on year

Total Liabilities £0.00

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR United Kingdom

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£188.80k

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

Officers

4 active 7 resigned

Show resigned officers

						Status
David Neil Wlliamson	Director	British	England	60	1 Oct 2025	Active
Richard James Maloney	Director	British	England	48	1 Oct 2025	Active
Richard John Thomas	Director	British	England	52	1 Oct 2025	Active
Richard Maloney	Secretary	Unknown	Unknown	—	1 Oct 2025	Active

Shareholders

Shareholders (2)


Mclean & Appleton Limited	100.0%	188,800	Ordinary	22 May 2025
John Sinclair Williams	0.0%	0	Ordinary	22 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mclean & Appleton Limited

United Kingdom

Active

Notified 22 May 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent

Gareth Sinclair Williams

Ceased 22 May 2025

Ceased

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Group Structure

MCLEAN & APPLETON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MCLEAN & APPLETON (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRATSTONE LIMITED united kingdom shares 75 to 100 percent

STRATSTONE MOTOR HOLDINGS 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

ERNEST W.HATFIELD,LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Resolution	Resolutions	View(1 page)
10 Oct 2025	Incorporation	Memorandum Articles	View(12 pages)
9 Oct 2025	Accounts	Annual accounts made up to 2026-01-31	View(1 page)
8 Oct 2025	Officers	Appointment of Mr Richard Maloney as director on 2025-10-01	View(2 pages)
3 Oct 2025	Officers	Appointment of Mr Richard James Maloney as director on 2025-10-01	View(2 pages)