THE CAR AND VAN STORE LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £0.00

Total assets £1.32M £0.00 2024 year on year

Total Liabilities £1.32M £0.00 2024 year on year

Charges 4

4 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

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Mutual Companies

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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

£2.00k

Net Assets

N/A

Total Liabilities

£1.32M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 10 resigned

Show resigned officers

						Status
Neil Williamson	Director	British	England	60	1 Feb 2024	Active
Pendragon Management Services Limited	Corporate-director	United Kingdom	Unknown	—	31 Dec 1991	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active
Richard John Thomas	Director	British	England	52	2 Sept 2024	Active

Shareholders

Shareholders (2)


Pendragon Motor Group Ltd	50.0%	1	Ordinary	17 Dec 2015
Pendragon Management Services Limited	50.0%	1	Ordinary	17 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pendragon Motor Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

PENDRAGON MOTOR GROUP LIMITED united kingdom shares 75 to 100 percent

STRATSTONE MOTOR HOLDINGS 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

THE CAR AND VAN STORE LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-15 with no updates	View(3 pages)
27 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(6 pages)
22 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-18 with no updates	View(3 pages)