C D BRAMALL DEALERSHIPS LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £28.81M £0.00 2023 year on year

Total assets £28.81M £0.00 2023 year on year

Total Liabilities £0.00

Charges 27

2 outstanding 25 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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£28.81M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 14 resigned

Show resigned officers

						Status
Neil Williamson	Director	British	England	60	1 Feb 2024	Active
Pendragon Management Services Limited	Corporate-director	United Kingdom	Unknown	—	21 Apr 2004	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	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)


Cd Bramall Limited	100.0%	313,564,314	Ordinary	16 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

C D Bramall Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

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

C D BRAMALL DEALERSHIPS LIMITED Current Company

EVANS HALSHAW LIMITED united kingdom shares 75 to 100 percent

Charges

2 outstanding 25 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-28 with no updates	View(3 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
2 Apr 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(46 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)