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EVANS HALSHAW MOTOR HOLDINGS LIMITED

Active Annesley Nottingham

Sale of new cars and light motor vehicles

0 employees
Sale of new cars and light motor vehiclesSale of used cars and light motor vehicles +1
E

EVANS HALSHAW MOTOR HOLDINGS LIMITED

Sale of new cars and light motor vehicles

Founded 13 May 1975 Active Annesley Nottingham, United Kingdom 0 employees
Sale of new cars and light motor vehiclesSale of used cars and light motor vehiclesSale of other motor vehicles
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £46.49M £0.00 2024 year on year
Total assets £47.15M £0.00 2024 year on year
Total Liabilities £660.00K £0.00 2024 year on year
Charges 14
14 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

Discover EVANS HALSHAW MOTOR HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£46.49M

Total Liabilities

£660.00k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

See 10 Year Full Financials

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

Officers

5 active 27 resigned
Status
Neil WilliamsonDirectorBritishEngland601 Feb 2024Active
Pendragon Management Services LimitedCorporate-directorUnited KingdomUnknown—9 Feb 1999Active
Richard James MaloneySecretaryBritishUnknown—14 Feb 2006Active
Richard James MaloneyDirectorBritishEngland481 Jul 2024Active
Richard John ThomasDirectorBritishEngland522 Sept 2024Active

Shareholders

Shareholders (1)

Evans Halshaw Holdings Ltd
100.0%
19,485,63426 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Evans Halshaw (dormants) Limited

United Kingdom

Active
Notified 17 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Evans Halshaw Holdings Limited

Ceased 17 Mar 2025

Ceased
See All Controllers

Group Structure

Group Structure

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 MOTOR HOLDINGS LIMITED Current Company
AUTOCITY LIMITED united kingdom shares 75 to 100 percent
AUTOMEND LIMITED united kingdom shares 75 to 100 percent
CHALFONT SERVICE STATION LIMITED united kingdom voting rights 75 to 100 percent
CHARLES MOTORS LIMITED united kingdom shares 75 to 100 percent
CHELMHILL MOTORS LIMITED united kingdom shares 75 to 100 percent
CONTIM HARROW LTD. united kingdom shares 75 to 100 percent
CONTIM HAYES LIMITED united kingdom shares 75 to 100 percent
CONTIM HEATHROW LTD. united kingdom shares 75 to 100 percent
COWLEY & WILSON LIMITED united kingdom voting rights 75 to 100 percent
DAVENPORT VERNON BEACONSFIELD LIMITED united kingdom shares 75 to 100 percent
DAVENPORT VERNON BERKSHIRE LIMITED united kingdom shares 75 to 100 percent
DAVENPORT VERNON CROXLEY GREEN LIMITED united kingdom shares 75 to 100 percent
DAVENPORT VERNON FINANCE LIMITED united kingdom shares 75 to 100 percent
DAVENPORT VERNON GLOUCESTER LIMITED united kingdom shares 75 to 100 percent
DAVENPORT VERNON HIGH WYCOMBE LIMITED united kingdom shares 75 to 100 percent
DAVENPORT VERNON MILTON KEYNES LTD. united kingdom shares 75 to 100 percent
DAVENPORT VERNON NISSAN LIMITED united kingdom shares 75 to 100 percent
DAVENPORT VERNON NORTHFIELD LIMITED united kingdom shares 75 to 100 percent
DAVENPORT VERNON OXFORD LIMITED united kingdom shares 75 to 100 percent
DAVENPORT VERNON READING LIMITED united kingdom shares 75 to 100 percent
DAVENPORT VERNON WATFORD LIMITED united kingdom shares 75 to 100 percent
DAVENPORT VERNON WELWYN GARDEN CITY LIMITED united kingdom voting rights 75 to 100 percent
EVANS HALSHAW (CARDIFF) LIMITED united kingdom shares 75 to 100 percent
EVANS HALSHAW (HALESOWEN) LIMITED united kingdom shares 75 to 100 percent
EVANS HALSHAW (HALIFAX) LIMITED united kingdom shares 75 to 100 percent
EVANS HALSHAW (MACCLESFIELD) LIMITED united kingdom voting rights 75 to 100 percent
EVANS HALSHAW (MIDLANDS) LIMITED united kingdom shares 75 to 100 percent
EVANS HALSHAW (NEWPORT) LIMITED united kingdom shares 75 to 100 percent
EVANS HALSHAW (NORTHERN) LIMITED united kingdom shares 75 to 100 percent
EVANS HALSHAW (PRESTON) LIMITED united kingdom shares 75 to 100 percent
EVANS HALSHAW (SUSSEX) LIMITED united kingdom shares 75 to 100 percent
EVANS HALSHAW (SUTTON) LIMITED united kingdom shares 75 to 100 percent
EVANS HALSHAW (THE WIRRAL) LIMITED united kingdom shares 75 to 100 percent
GILTBASE LIMITED united kingdom shares 75 to 100 percent
HALSHAW GROUP LIMITED (THE) united kingdom shares 75 to 100 percent
H.FLACK & SON LIMITED united kingdom shares 75 to 100 percent
KITCHENER GARAGES LIMITED united kingdom shares 75 to 100 percent
LONGTON GARAGES LIMITED united kingdom shares 75 to 100 percent
MILTON KEYNES GARAGES LIMITED united kingdom shares 75 to 100 percent
MUNN & CHAPMAN LIMITED united kingdom voting rights 75 to 100 percent
PARKHOUSE GARAGE (NEWCASTLE) LIMITED united kingdom voting rights 75 to 100 percent
P.J.EVANS(HOLDINGS)LIMITED united kingdom shares 75 to 100 percent
RISBORO' GARAGE LIMITED united kingdom shares 75 to 100 percent
STRATSTONE.COM LIMITED united kingdom shares 75 to 100 percent
T.K. MOTORS LIMITED united kingdom shares 75 to 100 percent
WEST OF THAME LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
17 Mar 2025Persons With Significant ControlEvans Halshaw (Dormants) Limited notified as a person with significant controlView(2 pages)
17 Mar 2025Persons With Significant ControlCessation of Evans Halshaw Holdings Limited as a person with significant control on 2025-03-17View(1 page)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-08 with no updatesView(3 pages)
26 Feb 2025AccountsAnnual accounts made up to 2025-01-31View(1 page)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(8 pages)
17 Mar 2025 Persons With Significant Control

Evans Halshaw (Dormants) Limited notified as a person with significant control

View Document(2 pages)
17 Mar 2025 Persons With Significant Control

Cessation of Evans Halshaw Holdings Limited as a person with significant control on 2025-03-17

View Document(1 page)
17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-08 with no updates

View Document(3 pages)
26 Feb 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Evans Halshaw (Dormants) Limited notified as a person with significant control

11 months ago on 17 Mar 2025

Cessation of Evans Halshaw Holdings Limited as a person with significant control on 2025-03-17

11 months ago on 17 Mar 2025

Confirmation statement made on 2025-03-08 with no updates

11 months ago on 17 Mar 2025

Annual accounts made up to 2025-01-31

11 months ago on 26 Feb 2025