CHATFIELDS - MARTIN WALTER LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 28 Nov 2024

Net assets £21.40M £0.00 2024 year on year

Total assets £21.45M £0.00 2024 year on year

Total Liabilities £51.00K £0.00 2024 year on year

Charges 16

16 satisfied

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Contact & Details

Contact

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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

£21.40M

Total Liabilities

£51.00k

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

5 active 19 resigned

Show resigned officers

						Status
Neil Williamson	Director	British	England	61	1 Feb 2024	Active
Pendragon Management Services Limited	Corporate-director	United Kingdom	Unknown	—	1 Feb 2006	Active
Richard James Maloney	Secretary	British	Unknown	—	14 Feb 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)


Petrogate Ltd	100.0%	13,000,000	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Petrogate Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

PETROGATE LIMITED united kingdom voting rights 75 to 100 percent

C D BRAMALL 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

CHATFIELDS - MARTIN WALTER LIMITED Current Company

BRIDGEGATE LIMITED united kingdom voting rights 75 to 100 percent

CUMBRIA VEHICLES LIMITED united kingdom voting rights 75 to 100 percent

NEVILLE (EMV) LIMITED united kingdom voting rights 75 to 100 percent

PETROGATE PROPERTIES LIMITED united kingdom voting rights 75 to 100 percent as firm

Charges

16 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Officers	Appointment of Mr Neil Williamson as director	View(3 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
26 Feb 2025	Accounts	Annual accounts made up to 2025-01-31	View(1 page)
28 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-28 with no updates	View(3 pages)
1 Nov 2024	Accounts	Annual accounts made up to 2024-01-31	View(9 pages)