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EXPEDIER CATERING LIMITED

Active Hook

Non-trading company

0 employees
Non-trading company
E

EXPEDIER CATERING LIMITED

Non-trading company

Founded 9 Feb 1999 Active Hook, United Kingdom 0 employees
Non-trading company
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £0.00 £125.00K 2024 year on year
Total assets £0.00 £125.00K 2024 year on year
Total Liabilities £0.00
Charges 4
4 satisfied

AI Analysis

AI Analysis

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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 EXPEDIER CATERING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £125.00k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

2 active 13 resigned
Status
Martin Richard LetzaSecretaryUnknownUnknown—16 Sept 2016Active
Nikheel ShahDirectorBritishEngland441 Dec 2016Active

Shareholders

Shareholders (1)

The British Car Auction Group Limited
100.0%
130 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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
See All Controllers

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
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
EXPEDIER CATERING LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersTermination of James Anthony Mullins as director on 2025-10-29View(1 page)
30 Oct 2025Confirmation StatementConfirmation statement made on 2024-12-01 with updatesView(5 pages)
3 Jan 2025AccountsAnnual accounts filedView(129 pages)
30 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
30 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
30 Oct 2025 Officers

Termination of James Anthony Mullins as director on 2025-10-29

View Document(1 page)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2024-12-01 with updates

View Document(5 pages)
3 Jan 2025 Accounts

Annual accounts filed

View Document(129 pages)
30 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View Document(3 pages)
30 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View Document(1 page)

Recent Activity

Latest Activity

Termination of James Anthony Mullins as director on 2025-10-29

3 months ago on 30 Oct 2025

Confirmation statement made on 2024-12-01 with updates

3 months ago on 30 Oct 2025

Annual accounts filed

1 years ago on 3 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 30 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 30 Dec 2024