CompanyTrack
S

SURESELL LIMITED

Active Nottingham

Dormant Company

0 employees Website
Financial services Dormant Company
S

SURESELL LIMITED

Dormant Company

Founded 22 Mar 1995 Active Nottingham, England 0 employees suresell.co.uk
Financial services Dormant Company
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted
Net assets £-1.60M £269.00K 2023 year on year
Total assets £1.03M £711.00K 2023 year on year
Total Liabilities £2.63M £980.00K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Loxley House Little Oak Drive Annesley Nottingham NG15 0DR England

Office (Stourbridge)

38 High St, Stourbridge DY8 1ED

Office (Stourbridge, West Midlands)

11 St John’s Chambers, St Johns Road

Telephone

0739 230 9442

Credit Report

Discover SURESELL 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 (2013–2023)

Cash in Bank

N/A

Net Assets

-£1.60M

Increased by £269.00k (+14%)

Total Liabilities

£2.63M

Decreased by £980.00k (-27%)

Turnover

N/A

Employees

N/A

Debt Ratio

255%

Increased by 48 (+23%)

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

4 active 20 resigned
Status
Neil WilliamsonDirectorBritishEngland601 Feb 2024Active
Richard James MaloneySecretaryUnknownUnknown2 Feb 2017Active
Richard James MaloneyDirectorBritishEngland4831 Jan 2024Active
Richard John ThomasDirectorBritishEngland522 Sept 2024Active

Shareholders

Shareholders (1)

The British Car Auction Group Limited
100.0%
121 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pendragon Property Holdings Limited

United Kingdom

Active
Notified 31 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

The British Car Auction Group 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

THE BRITISH CAR AUCTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENDRAGON PROPERTY HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent
PENDRAGON GROUP SERVICES 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
PENDRAGON NEWCO 2 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
LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BCA REMARKETING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA MOTORS, INC. united states of america
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
SURESELL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Persons With Significant ControlCessation of The British Car Auction Group Limited as a person with significant control on 2025-12-15View(1 page)
20 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Oct 2025AccountsAnnual accounts filedView(44 pages)
20 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
15 Dec 2025 Persons With Significant Control

Cessation of The British Car Auction Group Limited as a person with significant control on 2025-12-15

20 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Oct 2025 Other

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

20 Oct 2025 Accounts

Annual accounts filed

20 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Cessation of The British Car Auction Group Limited as a person with significant control on 2025-12-15

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 20 Oct 2025

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

3 months ago on 20 Oct 2025

Annual accounts filed

3 months ago on 20 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 20 Oct 2025