MCLEAN & APPLETON (HOLDINGS) LIMITED

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted

Net assets £56.84K £49.57M 2025 year on year

Total assets £0.00 £122.80M 2025 year on year

Total Liabilities £54.75K £73.12M 2025 year on year

Charges 13

13 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Office (Hessle)

Livingstone Rd, Hull, Hessle HU13 0EG

Telephone

0148 264 5413

hull@hatfields.co.uk

Website

hatfields.co.uk

Credit Report

Discover MCLEAN & APPLETON (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£11.22k

Decreased by £15.41M (-100%)

Net Assets

£56.84k

Decreased by £49.57M (-100%)

Total Liabilities

£54.75k

Decreased by £73.12M (-100%)

Turnover

£364.99k

Decreased by £378.25M (-100%)

Employees

367

Decreased by 23 (-6%)

Debt Ratio

N/A

Decreased by 60 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 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 13 resigned

Show resigned officers

						Status
David Neil Wlliamson	Director	British	England	60	1 Oct 2025	Active
Richard James Maloney	Director	British	England	48	1 Oct 2025	Active
Richard John Thomas	Director	British	England	52	1 Oct 2025	Active
Richard Maloney	Secretary	Unknown	Unknown	—	1 Oct 2025	Active

Shareholders

Shareholders (10)


Trustees Of 1989 Settlement	39.2%	196,000	Ordinary	23 Aug 2023
Kimsfour Limited Oakhill W Limited	29.6%	148,061	Ordinary	23 Aug 2023
Kimsfour Limited Oakhill W Limited	5.2%	26,000	E Ordinary	23 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stratstone Limited

United Kingdom

Active

Notified 1 Oct 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Gareth Sinclair Williams

Ceased 1 Oct 2025

Ceased

See All Controllers

Group Structure

STRATSTONE 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

MCLEAN & APPLETON (HOLDINGS) LIMITED Current Company

MCLEAN & APPLETON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

13 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Resolution	Resolutions	View(1 page)
10 Oct 2025	Incorporation	Memorandum Articles	View(12 pages)
9 Oct 2025	Accounts	Annual accounts made up to 2026-01-31	View(1 page)
8 Oct 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
8 Oct 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)