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ASTON BARCLAY LIMITED

Active Hook

Sale of used cars and light motor vehicles

415 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Sale of used cars and light motor vehicles
A

ASTON BARCLAY LIMITED

Sale of used cars and light motor vehicles

Founded 18 Jun 1982 Active Hook, England 415 employees astonbarclay.net
Supply chain, manufacturing and commerce models Logistics & distribution Sale of used cars and light motor vehicles
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted
Net assets £12.11M £268.00K 2023 year on year
Total assets £81.46M £32.86M 2023 year on year
Total Liabilities £69.36M £32.59M 2023 year on year
Charges 11
1 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA England

Office (Chelmsford)

Drovers Way, Springfield, Chelmsford CM2 5PP

Office (Normanton)

Units 1 & 2 Harvard Way, Normanton Industrial Estate, WF6 1FL

Telephone

0124 545 0700

Credit Report

Discover ASTON BARCLAY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2017–2023)

Cash in Bank

£19.10M

Increased by £811.00k (+4%)

Net Assets

£12.11M

Increased by £268.00k (+2%)

Total Liabilities

£69.36M

Increased by £32.59M (+89%)

Turnover

£34.77M

Increased by £5.45M (+19%)

Employees

415

Increased by 57 (+16%)

Debt Ratio

85%

Increased by 9 (+12%)
See 10 Year Full Financials

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

2 active 21 resigned
Status
Martin Richard LetzaDirectorBritishEngland5613 Apr 2025Active
Nicholas John TrowellDirectorBritishEngland4926 Jun 2025Active

Shareholders

Shareholders (1)

Aston Barclay Holdings Limited
100.0%
500,00029 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aston Barclay Holdings Limited

United Kingdom

Active
Notified 17 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ASTON BARCLAY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASTON BARCLAY HOLDINGS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABVR GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABVR FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABVR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA REMARKETING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA MARKETPLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
ASTON BARCLAY LIMITED Current Company
ASTON BARCLAY CHELMSFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASTON BARCLAY LEEDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASTON BARCLAY PREES HEATH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASTON BARCLAY WESTBURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Persons With Significant ControlChange to Aston Barclay Holdings Limited as a person with significant control on 2020-10-14View(2 pages)
19 Nov 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
24 Oct 2025AccountsAnnual accounts made up to 2025-02-28View(1 page)
27 Jun 2025OfficersTermination of Timothy Giles Lampert as director on 2025-06-26View(1 page)
26 Jun 2025OfficersAppointment of Mr Nicholas John Trowell as director on 2025-06-26View(2 pages)
19 Nov 2025 Persons With Significant Control

Change to Aston Barclay Holdings Limited as a person with significant control on 2020-10-14

View Document(2 pages)
19 Nov 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
24 Oct 2025 Accounts

Annual accounts made up to 2025-02-28

View Document(1 page)
27 Jun 2025 Officers

Termination of Timothy Giles Lampert as director on 2025-06-26

View Document(1 page)
26 Jun 2025 Officers

Appointment of Mr Nicholas John Trowell as director on 2025-06-26

View Document(2 pages)

Recent Activity

Latest Activity

Change to Aston Barclay Holdings Limited as a person with significant control on 2020-10-14

2 months ago on 19 Nov 2025

Change Sail Address Company With Old Address New Address

2 months ago on 19 Nov 2025

Annual accounts made up to 2025-02-28

3 months ago on 24 Oct 2025

Termination of Timothy Giles Lampert as director on 2025-06-26

7 months ago on 27 Jun 2025

Appointment of Mr Nicholas John Trowell as director on 2025-06-26

7 months ago on 26 Jun 2025