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BCA HOLDINGS LIMITED

Active Hook

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BCA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Oct 1995 Active Hook, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Nov 2024
Confirmation Statement Submitted 2 Dec 2025
Net assets £187.32M £278.49M 2023 year on year
Total assets £291.59M £284.69M 2023 year on year
Total Liabilities £104.27M £6.20M 2023 year on year
Charges 8
8 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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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 BCA HOLDINGS 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

£29.00k

Net Assets

£187.32M

Decreased by £278.49M (-60%)

Total Liabilities

£104.27M

Decreased by £6.20M (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Increased by 17 (+89%)
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,400 Shares £302.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 2024100£135.30m£1.35m
20 Mar 2024100£52.92m£529k
20 Mar 2024100£80.00m£800k
15 Mar 2024100£15.56m£156k
31 Mar 20231,000£18.56m£19k

Officers

Officers

3 active 16 resigned
Status
Avril Palmer-laveryDirectorBritishUnited Kingdom612 Apr 2015Active
Martin Richard LetzaSecretaryUnknownUnknown—16 Sept 2016Active
Timothy Giles LampertDirectorBritishUnited Kingdom5520 Mar 2025Active

Shareholders

Shareholders (2)

Bca Central Limited
90.4%
281,530,0344 Dec 2024
Bca Holdings Limited
9.6%
30,000,0004 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bca Central 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
See All Controllers

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
BCA GROUP EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors

Charges

Charges

8 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)
20 May 2025OfficersChange to director Ms Avril Palmer-Lavery on 2025-05-20View(2 pages)
15 May 2025OfficersChange to director Ms Avril Palmer-Baunack on 2025-04-29View(2 pages)
21 Mar 2025OfficersTermination of James Anthony Mullins as director on 2025-03-20View(1 page)
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)
20 May 2025 Officers

Change to director Ms Avril Palmer-Lavery on 2025-05-20

View Document(2 pages)
15 May 2025 Officers

Change to director Ms Avril Palmer-Baunack on 2025-04-29

View Document(2 pages)
21 Mar 2025 Officers

Termination of James Anthony Mullins as director on 2025-03-20

View Document(1 page)

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

Change to director Ms Avril Palmer-Lavery on 2025-05-20

9 months ago on 20 May 2025

Change to director Ms Avril Palmer-Baunack on 2025-04-29

9 months ago on 15 May 2025

Termination of James Anthony Mullins as director on 2025-03-20

11 months ago on 21 Mar 2025