CompanyTrack
B

BRAMALL CONTRACTS LIMITED

Active Nottingham

Renting and leasing of cars and light motor vehicles

0 employees
Renting and leasing of cars and light motor vehicles
B

BRAMALL CONTRACTS LIMITED

Renting and leasing of cars and light motor vehicles

Founded 15 May 1979 Active Nottingham, United Kingdom 0 employees
Renting and leasing of cars and light motor vehicles
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £6.27M £0.00 2024 year on year
Total assets £6.27M £0.00 2024 year on year
Total Liabilities £0.00
Charges 14
14 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover BRAMALL CONTRACTS LIMITED's Credit Score, limit, and payment likelihood.

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

£6.27M

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

Officers

5 active 21 resigned
Status
Neil WilliamsonDirectorBritishEngland601 Feb 2024Active
Pendragon Management Services LimitedCorporate-directorUnited KingdomUnknown1 Feb 2006Active
Richard James MaloneySecretaryBritishUnknown14 Feb 2006Active
Richard James MaloneyDirectorBritishEngland481 Jul 2024Active
Richard John ThomasDirectorBritishEngland522 Sept 2024Active

Shareholders

Shareholders (1)

C D Bramall Plc
100.0%
5,0008 Jun 2016

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
  • Ownership Of Shares 75 To 100 Percent

Group Structure

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
BRAMALL CONTRACTS LIMITED Current Company

Charges

Charges

14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with no updatesView(3 pages)
26 Feb 2025AccountsAnnual accounts made up to 2025-01-31View(1 page)
1 Nov 2024AccountsAnnual accounts made up to 2024-01-31View(6 pages)
11 Sept 2024OfficersAppointment of Mr Richard John Thomas as director on 2024-09-02View(2 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with no updates

26 Feb 2025 Accounts

Annual accounts made up to 2025-01-31

1 Nov 2024 Accounts

Annual accounts made up to 2024-01-31

11 Sept 2024 Officers

Appointment of Mr Richard John Thomas as director on 2024-09-02

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-05-31 with no updates

8 months ago on 16 Jun 2025

Annual accounts made up to 2025-01-31

11 months ago on 26 Feb 2025

Annual accounts made up to 2024-01-31

1 years ago on 1 Nov 2024

Appointment of Mr Richard John Thomas as director on 2024-09-02

1 years ago on 11 Sept 2024