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SENSIBLE AUTOMOTIVE LIMITED

Active Hook

Freight transport by road

193 employees
Freight transport by roadOperation of warehousing and storage facilities for land transport activities
S

SENSIBLE AUTOMOTIVE LIMITED

Freight transport by road

Founded 4 Jan 1994 Active Hook, United Kingdom 193 employees
Freight transport by roadOperation of warehousing and storage facilities for land transport activities
Accounts Submitted 27 Nov 2024
Confirmation Statement Submitted 2 Dec 2025
Net assets £-3.78M £648.00K 2023 year on year
Total assets £2.54M £558.00K 2023 year on year
Total Liabilities £6.32M £1.21M 2023 year on year
Charges 9
9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover SENSIBLE AUTOMOTIVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£333.00k

Increased by £237.00k (+247%)

Net Assets

-£3.78M

Decreased by £648.00k (-21%)

Total Liabilities

£6.32M

Increased by £1.21M (+24%)

Turnover

£19.68M

Decreased by £4.41M (-18%)

Employees

193

Increased by 18 (+10%)

Debt Ratio

248%

Decreased by 9 (-4%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

3 active 26 resigned
Status
Martin Richard LetzaSecretaryUnknownUnknown—16 Sept 2016Active
Nigel Gregory GlennDirectorBritishUnited Kingdom5325 Aug 2015Active
Timothy Giles LampertDirectorBritishUnited Kingdom5527 Mar 2025Active

Shareholders

Shareholders (1)

Walon Ltd
100.0%
600,00211 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Walon Ltd

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
See All Controllers

Group Structure

Group Structure

WALON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA AUTOMOTIVE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
SENSIBLE AUTOMOTIVE LIMITED Current Company

Charges

Charges

9 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

View Document(5 pages)
24 Sept 2025 Officers

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

View Document(2 pages)
2 Apr 2025 Officers

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

View Document(1 page)
2 Apr 2025 Officers

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

View Document(2 pages)
11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with updates

View Document(5 pages)

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