CompanyTrack
E

EVANS HALSHAW LIMITED

Active Nottingham

Sale of new cars and light motor vehicles

2,461 employees Website
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehicles
E

EVANS HALSHAW LIMITED

Sale of new cars and light motor vehicles

Founded 28 Feb 1986 Active Nottingham, United Kingdom 2,461 employees evanshalshaw.com
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehicles
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 7 Oct 2025
Net assets £52.08M £15.37M 2023 year on year
Total assets £390.04M £328.37M 2023 year on year
Total Liabilities £337.96M £343.74M 2023 year on year
Charges 18
2 outstanding 16 satisfied

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Contact & Details

Registered Address

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

Office (Maidenhead)

Hawthorne Hill Service Station, Ascot Rd, Braywoodside, Maidenhead SL6 3SY

Credit Report

Discover EVANS HALSHAW 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 (2013–2023)

Cash in Bank

£1.79M

Decreased by £106.16M (-98%)

Net Assets

£52.08M

Increased by £15.37M (+42%)

Total Liabilities

£337.96M

Decreased by £343.74M (-50%)

Turnover

£2237.56M

Increased by £443.80M (+25%)

Employees

2461

Increased by 45 (+2%)

Debt Ratio

87%

Decreased by 8 (-8%)

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 15 resigned
Status
Neil WilliamsonDirectorBritishEngland601 Feb 2024Active
Pendragon Management Services LimitedCorporate-directorUnited KingdomUnknown14 Oct 2005Active
Richard James MaloneySecretaryBritishUnknown14 Feb 2006Active
Richard James MaloneyDirectorBritishEngland481 Jul 2024Active
Richard John ThomasDirectorBritishEngland522 Sept 2024Active

Shareholders

Shareholders (1)

C D Bramall Dealerships Ltd
100.0%
10,000,0007 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cd Bramall Dealerships 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 DEALERSHIPS LIMITED united kingdom voting rights 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
EVANS HALSHAW LIMITED Current Company

Charges

Charges

2 outstanding 16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
20 Oct 2025AccountsAnnual accounts filedView(45 pages)
20 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-28 with no updatesView(3 pages)
20 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Oct 2025 Accounts

Annual accounts filed

20 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-28 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 20 Oct 2025

Annual accounts filed

3 months ago on 20 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 20 Oct 2025

Confirmation statement made on 2025-09-28 with no updates

4 months ago on 7 Oct 2025