EVANS HALSHAW.COM LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 24 Jun 2025

Net assets £19.34M £0.00 2024 year on year

Total assets £19.34M £5.00K 2024 year on year

Total Liabilities £0.00 £5.00K 2024 year on year

Charges 20

20 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

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£19.34M

Total Liabilities

N/A

Decreased by £5.00k (-100%)

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 36 resigned

Show resigned officers

						Status
Neil Williamson	Director	British	England	60	1 Feb 2024	Active
Richard James Maloney	Secretary	British	Unknown	—	27 Oct 2006	Active
Richard James Maloney	Director	British	England	48	1 Jul 2024	Active
Richard John Thomas	Director	British	England	52	2 Sept 2024	Active

Shareholders

Shareholders (1)


Reg Vardy Limited	100.0%	15,146,142	Ordinary	20 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reg Vardy Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

REG VARDY 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.COM LIMITED Current Company

GELDERD ROAD EIGHT LIMITED united kingdom shares 75 to 100 percent

REG VARDY (RTL) LIMITED united kingdom shares 75 to 100 percent

TRUST ADVERTISING LIMITED united kingdom shares 75 to 100 percent

TRUST DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

TRUST MOTORS (GLASGOW) LIMITED united kingdom voting rights 75 to 100 percent

TRUST PROPERTIES LIMITED united kingdom shares 75 to 100 percent

WAYAHEAD FUEL SERVICES LIMITED united kingdom shares 75 to 100 percent

Charges

20 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-15 with no updates	View(3 pages)
26 Feb 2025	Accounts	Annual accounts made up to 2025-01-31	View(1 page)
20 Jan 2025	Accounts	Annual accounts filed	View(43 pages)
20 Jan 2025	Accounts	Annual accounts made up to 2024-01-31	View(11 pages)