LOOKERS SOUTHERN LIMITED

Active Stoke-On-Trent

Dormant Company

0 employees website.com
Dormant Company
L

LOOKERS SOUTHERN LIMITED

Dormant Company

Founded 13 Dec 1994 Active Stoke-On-Trent, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MARK KASS LIMITED 7 Feb 1995 — 6 Sept 2002
SPEED 4695 LIMITED 13 Dec 1994 — 7 Feb 1995
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Dec 2025 Next due 27 Dec 2026 8 months remaining
Net assets £-883K £372 2024 year on year
Total assets £0
Total Liabilities £883K £372 2024 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-On-Trent ST4 4GU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LOOKERS SOUTHERN LIMITED (03000860), an active company based in Stoke-On-Trent, United Kingdom. Incorporated 13 Dec 1994. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£883.00k

Decreased by £372.00 (-0%)

Total Liabilities

£883.00k

Increased by £372.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lookers Motor Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

LOOKERS SOUTHERN LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the South of Victoria Road, Portslade, Brighton BRIGHTON AND HOVE
Leasehold-20 Jul 2007
Lookers Land Rover, Cowdray Avenue, Colchester (CO1 1XX) COLCHESTER
Leasehold-21 Apr 2006
Land lying to the South of Victoria Road, Portslade, Brighton
Leasehold
Added 20 Jul 2007
District BRIGHTON AND HOVE
Lookers Land Rover, Cowdray Avenue, Colchester (CO1 1XX)
Leasehold
Added 21 Apr 2006
District COLCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersAppointment of Oona Cassidy as director on 2026-02-27
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-13 with no updates
15 Oct 2025OfficersTermination of James Brearley as director on 2025-10-07
6 Oct 2025OfficersAppointment of Mr Owen John Mclellan as director on 2025-10-01
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
5 Mar 2026 Officers

Appointment of Oona Cassidy as director on 2026-02-27

15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-13 with no updates

15 Oct 2025 Officers

Termination of James Brearley as director on 2025-10-07

6 Oct 2025 Officers

Appointment of Mr Owen John Mclellan as director on 2025-10-01

29 Sept 2025 Other

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

Recent Activity

Latest Activity

Appointment of Oona Cassidy as director on 2026-02-27

1 months ago on 5 Mar 2026

Confirmation statement made on 2025-12-13 with no updates

4 months ago on 15 Dec 2025

Termination of James Brearley as director on 2025-10-07

6 months ago on 15 Oct 2025

Appointment of Mr Owen John Mclellan as director on 2025-10-01

6 months ago on 6 Oct 2025

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

6 months ago on 29 Sept 2025