CompanyTrack
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BCA AUTOMOTIVE LTD

Active Hook

Activities of other holding companies n.e.c.

0 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
B

BCA AUTOMOTIVE LTD

Activities of other holding companies n.e.c.

Founded 11 Oct 1989 Active Hook, United Kingdom 0 employees autologic.co.uk
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
Accounts Submitted 27 Nov 2024
Confirmation Statement Submitted 2 Dec 2025
Net assets £39.28M £15.05M 2024 year on year
Total assets £39.75M £641.00K 2024 year on year
Total Liabilities £468.00K £14.41M 2024 year on year
Charges 13
13 satisfied

AI Analysis

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Contact & Details

Registered Address

Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom

Office ()

Northampton, Northamptonshire, United Kingdom, Europe

Telephone

0160 466 4400

Credit Report

Discover BCA AUTOMOTIVE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£24.00k

Net Assets

£39.28M

Increased by £15.05M (+62%)

Total Liabilities

£468.00k

Decreased by £14.41M (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 37 (-97%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4,500 Shares £34.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 20241£15.56m£15.56m
31 Mar 202310£18.56m£1.86m
24 Aug 20154,489£0£0

Officers

Officers

3 active 28 resigned
Status
Martin Richard LetzaSecretaryUnknownUnknown16 Sept 2016Active
Nigel Gregory GlennDirectorBritishUnited Kingdom5325 Aug 2015Active
Timothy Giles LampertDirectorBritishUnited Kingdom5527 Mar 2025Active

Shareholders

Shareholders (1)

Bca Trading Limited
100.0%
461,50011 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bca Trading 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

BCA TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE BRITISH CAR AUCTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA GROUP EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA HOLDINGS 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
BCA AUTOMOTIVE LTD Current Company
COLD FELL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARAGON AUTOMOTIVE LOGISTICS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WALON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with updatesView(5 pages)
24 Sept 2025OfficersChange to director Mr Timothy Giles Lampert on 2025-09-21View(2 pages)
2 Apr 2025OfficersTermination of James Anthony Mullins as director on 2025-03-27View(1 page)
2 Apr 2025OfficersAppointment of Mr Timothy Giles Lampert as director on 2025-03-27View(2 pages)
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with updatesView(5 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with updates

24 Sept 2025 Officers

Change to director Mr Timothy Giles Lampert on 2025-09-21

2 Apr 2025 Officers

Termination of James Anthony Mullins as director on 2025-03-27

2 Apr 2025 Officers

Appointment of Mr Timothy Giles Lampert as director on 2025-03-27

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with updates

2 months ago on 2 Dec 2025

Change to director Mr Timothy Giles Lampert on 2025-09-21

4 months ago on 24 Sept 2025

Termination of James Anthony Mullins as director on 2025-03-27

10 months ago on 2 Apr 2025

Appointment of Mr Timothy Giles Lampert as director on 2025-03-27

10 months ago on 2 Apr 2025

Confirmation statement made on 2024-12-01 with updates

1 years ago on 11 Dec 2024