CompanyTrack
T

TUSKERDIRECT LIMITED

Active Watford

Renting and leasing of cars and light motor vehicles

325 employees Website
Financial services Renting and leasing of cars and light motor vehicles
T

TUSKERDIRECT LIMITED

Renting and leasing of cars and light motor vehicles

Founded 25 Oct 1999 Active Watford, United Kingdom 325 employees tuskerdirect.com
Financial services Renting and leasing of cars and light motor vehicles
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £46.91M £25.77M 2024 year on year
Total assets £1713.19M £504.38M 2024 year on year
Total Liabilities £1666.28M £530.15M 2024 year on year
Charges 13
7 outstanding 6 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom

Office ()

Watford, Hertford, United Kingdom, Europe

Credit Report

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

Mutual Companies

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 (2015–2024)

Cash in Bank

£41.98M

Increased by £23.14M (+123%)

Net Assets

£46.91M

Decreased by £25.77M (-35%)

Total Liabilities

£1666.28M

Increased by £530.15M (+47%)

Turnover

£559.63M

Increased by £222.03M (+66%)

Employees

325

Increased by 50 (+18%)

Debt Ratio

97%

Increased by 3 (+3%)

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

6 active 30 resigned
Status
Alan Mark NorthDirectorBritishUnited Kingdom4821 Feb 2023Active
Christopher WisdomDirectorBritishUnited Kingdom4319 Mar 2024Active
Nicholas Andrew WilliamsDirectorBritishEngland5121 Feb 2023Active
Paul Hugh GilshanDirectorBritishEngland5011 Jan 2016Active
Paul Lawrence HyneDirectorBritishUnited Kingdom4621 Feb 2023Active
Ryan BeattieSecretaryUnknownUnknown31 Jul 2024Active

Shareholders

Shareholders (1)

Hamsard 3353 Limited
100.0%
55,716,46412 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hamsard 3353 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

HAMSARD 3353 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3352 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
TUSKERDIRECT LIMITED Current Company
LANDAU FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updatesView(3 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
18 Jul 2025OfficersChange to director Mr Nicholas Andrew Williams on 2025-07-14View(2 pages)
23 Jan 2025ResolutionResolutionsView(2 pages)
17 Jan 2025CapitalCapital Variation Of Rights Attached To SharesView(2 pages)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Officers

Change to director Mr Nicholas Andrew Williams on 2025-07-14

23 Jan 2025 Resolution

Resolutions

17 Jan 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-09 with no updates

4 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Change to director Mr Nicholas Andrew Williams on 2025-07-14

7 months ago on 18 Jul 2025

Resolutions

1 years ago on 23 Jan 2025

Capital Variation Of Rights Attached To Shares

1 years ago on 17 Jan 2025