CompanyTrack
L

LITHIA MOTORS GROUP UK LIMITED

Active Nottingham

Activities of head offices

2,879 employees Website
Supply chain, manufacturing and commerce models Activities of head offices
L

LITHIA MOTORS GROUP UK LIMITED

Activities of head offices

Founded 14 Feb 1990 Active Nottingham, England 2,879 employees jardinemotors.co.uk
Supply chain, manufacturing and commerce models Activities of head offices
Accounts Submitted 11 Sept 2024
Confirmation Statement Submitted 15 Sept 2025
Net assets £177.65M £3.65M 2023 year on year
Total assets £600.69M £156.50M 2023 year on year
Total Liabilities £423.04M £152.85M 2023 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Office (Ipswich)

30 The Havens, Ransomes Industrial Estate, Ipswich IP3 9SJ

Credit Report

Discover LITHIA MOTORS GROUP UK 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 (2014–2023)

Cash in Bank

£12.76M

Increased by £6.25M (+96%)

Net Assets

£177.65M

Increased by £3.65M (+2%)

Total Liabilities

£423.04M

Increased by £152.85M (+57%)

Turnover

£1890.56M

Increased by £229.66M (+14%)

Employees

2879

Increased by 179 (+7%)

Debt Ratio

70%

Increased by 9 (+15%)

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 39 resigned
Status
David Neil WilliamsonDirectorBritishEngland601 Jul 2015Active
Edward Charles ImpertDirectorAmericanUnited States4915 Mar 2023Active
Richard James MaloneyDirectorBritishEngland482 Sept 2024Active
Richard James MaloneySecretaryUnknownUnknown25 Mar 2024Active
Richard John ThomasDirectorBritishEngland522 Sept 2024Active

Shareholders

Shareholders (3)

Lithia Uk Holding Limited
100.0%
188,691,71715 Sept 2025
Jardine Motors Group Holdings Limited
0.0%
015 Sept 2025
Jardine International Motors Limited
0.0%
015 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lithia Uk Holding Limited

United Kingdom

Active
Notified 15 Mar 2023
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

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
LITHIA MOTORS GROUP UK LIMITED Current Company
APPLEYARD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JMG (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JMGUK PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANCASTER UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025Change Of NameReplacement filing of SH01 - 28/02/24 Statement of Capital gbp 188691717View(4 pages)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-15 with updatesView(5 pages)
7 Jul 2025OfficersTermination of Christopher Holzshu as director on 2025-07-04View(1 page)
7 Jul 2025OfficersTermination of Tina Miller as director on 2025-07-04View(1 page)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
16 Sept 2025 Change Of Name

Replacement filing of SH01 - 28/02/24 Statement of Capital gbp 188691717

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with updates

7 Jul 2025 Officers

Termination of Christopher Holzshu as director on 2025-07-04

7 Jul 2025 Officers

Termination of Tina Miller as director on 2025-07-04

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

Recent Activity

Latest Activity

Replacement filing of SH01 - 28/02/24 Statement of Capital gbp 188691717

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-09-15 with updates

5 months ago on 15 Sept 2025

Termination of Christopher Holzshu as director on 2025-07-04

7 months ago on 7 Jul 2025

Termination of Tina Miller as director on 2025-07-04

7 months ago on 7 Jul 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 12 May 2025