BLETCHLEY MOTOR COMPANY LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 14 Oct 2025

Net assets £4.59M £0.00 2024 year on year

Total assets £4.59M £0.00 2024 year on year

Total Liabilities £0.00

Charges 25

25 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

Discover BLETCHLEY MOTOR COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£4.59M

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 24 resigned

Show resigned officers

						Status
Neil Williamson	Director	British	England	60	1 Feb 2024	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active
Richard James Maloney	Director	British	England	48	2 Sept 2024	Active
Richard John Thomas	Director	British	England	52	2 Sept 2024	Active

Shareholders

Shareholders (2)


Bletchley Motor Group Ltd	99.9%	250,000,000	Ordinary	8 Jun 2016
Bletchley Motor Group Ltd	0.1%	328,197	Deferred Ordinary	8 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bletchley Motor Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

BLETCHLEY MOTOR RENTALS LIMITED united kingdom shares 75 to 100 percent

BLETCHLEY MOTOR GROUP LIMITED united kingdom shares 75 to 100 percent

CHARLES SIDNEY LIMITED united kingdom shares 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

BLETCHLEY MOTOR COMPANY LIMITED Current Company

BLETCHLEY MOTORS CAR SALES LIMITED united kingdom shares 75 to 100 percent

BLETCHLEY PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BOXMOOR MOTORS LIMITED united kingdom shares 75 to 100 percent

HEMEL HEMPSTEAD MOTORS LIMITED united kingdom shares 75 to 100 percent

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-11 with no updates	View(3 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
26 Feb 2025	Accounts	Annual accounts made up to 2025-01-31	View(1 page)
1 Nov 2024	Accounts	Annual accounts made up to 2024-01-31	View(8 pages)
19 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-11 with no updates	View(3 pages)