CompanyTrack
L

LANCASTER UK LIMITED

Active Nottingham

Sale of new cars and light motor vehicles

2,879 employees
Sale of new cars and light motor vehiclesBuying and selling of own real estate +2
L

LANCASTER UK LIMITED

Sale of new cars and light motor vehicles

Founded 13 Jan 1981 Active Nottingham, England 2,879 employees
Sale of new cars and light motor vehiclesBuying and selling of own real estateRenting and operating of Housing Association real estateActivities of head offices
Accounts Submitted 14 Sept 2024
Confirmation Statement Submitted 12 May 2025
Net assets £99.48M £13.87M 2023 year on year
Total assets £575.07M £148.41M 2023 year on year
Total Liabilities £475.58M £134.54M 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England

Credit Report

Discover LANCASTER UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£12.30M

Net Assets

£99.48M

Increased by £13.87M (+16%)

Total Liabilities

£475.58M

Increased by £134.54M (+39%)

Turnover

£1890.56M

Increased by £229.66M (+14%)

Employees

2879

Increased by 181 (+7%)

Debt Ratio

83%

Increased by 3 (+4%)

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

Officers

5 active 44 resigned
Status
David Neil WilliamsonDirectorBritishEngland601 Jul 2015Active
Edward Charles ImpertDirectorAmericanUnited States4915 Mar 2023Active
Richard James MaloneyDirectorBritishEngland482 Sept 2024Active
Richard James MaloneySecretaryUnknownUnknown25 Mar 2024Active
Richard John ThomasDirectorBritishEngland522 Sept 2024Active

Shareholders

Shareholders (2)

Jardine Motors Group Uk Limited
100.0%
136,174,7396 May 2016
Appleyard Group Limited
0.0%
16 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jardine Motors Group Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LITHIA MOTORS GROUP UK 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
LANCASTER UK LIMITED Current Company
ENIDRAJ HOLDINGS III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENIDRAJ HOLDINGS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENIDRAJ HOLDINGS I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENIDRAJ HOLDINGS IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENIDRAJ HOLDINGS V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JARDINE MOTORS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JMG LP united kingdom part right to share surplus assets 75 to 100 percent
LANCASTER MOTORS (PROPERTY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTHALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRATSTONE AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRATSTONE CARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRATSTONE LUXURY VEHICLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRATSTONE SPECIALIST CARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRATSTONE SPORTS CARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAYSIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025Persons With Significant ControlChange to Jardine Motors Group Uk Limited as a person with significant control on 2025-08-07View(2 pages)
7 Jul 2025OfficersTermination of Christopher Holzshu as director on 2025-07-04View(1 page)
7 Jul 2025OfficersTermination of Tina Miller as director on 2025-07-04View(1 page)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
24 Sept 2024OfficersTermination of Philip Daniel Wilbraham as director on 2024-09-23View(1 page)
7 Aug 2025 Persons With Significant Control

Change to Jardine Motors Group Uk Limited as a person with significant control on 2025-08-07

7 Jul 2025 Officers

Termination of Christopher Holzshu as director on 2025-07-04

7 Jul 2025 Officers

Termination of Tina Miller as director on 2025-07-04

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

24 Sept 2024 Officers

Termination of Philip Daniel Wilbraham as director on 2024-09-23

Recent Activity

Latest Activity

Change to Jardine Motors Group Uk Limited as a person with significant control on 2025-08-07

6 months ago on 7 Aug 2025

Termination of Christopher Holzshu as director on 2025-07-04

7 months ago on 7 Jul 2025

Termination of Tina Miller as director on 2025-07-04

7 months ago on 7 Jul 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 12 May 2025

Termination of Philip Daniel Wilbraham as director on 2024-09-23

1 years ago on 24 Sept 2024