CompanyTrack
A

ASTON BARCLAY HOLDINGS LIMITED

Active Hook

Sale of used cars and light motor vehicles

2 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Sale of used cars and light motor vehicles
A

ASTON BARCLAY HOLDINGS LIMITED

Sale of used cars and light motor vehicles

Founded 5 Sept 2002 Active Hook, England 2 employees astonbarclay.net
Supply chain, manufacturing and commerce models Logistics & distribution Sale of used cars and light motor vehicles
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £28.26M £13.75M 2023 year on year
Total assets £35.34M £13.09M 2023 year on year
Total Liabilities £7.08M £661.00K 2023 year on year
Charges 7
7 satisfied

AI Analysis

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Contact & Details

Registered Address

Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA England

Office (Chelmsford)

Drovers Way, Springfield, Chelmsford CM2 5PP

Office (Normanton)

Units 1 & 2 Harvard Way, Normanton Industrial Estate, WF6 1FL

Credit Report

Discover ASTON BARCLAY HOLDINGS 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 (2022–2023)

Cash in Bank

N/A

Net Assets

£28.26M

Increased by £13.75M (+95%)

Total Liabilities

£7.08M

Decreased by £661.00k (-9%)

Turnover

£896.00k

Decreased by £218.00k (-20%)

Employees

2

Debt Ratio

20%

Decreased by 15 (-43%)

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

2 active 18 resigned
Status
Martin Richard LetzaDirectorBritishEngland5613 Apr 2025Active
Nicholas John TrowellDirectorBritishEngland4926 Jun 2025Active

Shareholders

Shareholders (16)

William Scarborough
0.0%
016 Oct 2017
Poppy Scarborough
0.0%
016 Oct 2017
Nieve Scarborough
0.0%
016 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aston Barclay Holdings Group Limited

United Kingdom

Active
Notified 2 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Glenn David Paul Scarborough

Ceased 2 May 2017

Ceased

Andrew Leslie John Scarborough

Ceased 2 May 2017

Ceased

David Martin James Scarborough

Ceased 2 May 2017

Ceased

Group Structure

Group Structure

ASTON BARCLAY HOLDINGS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABVR GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABVR FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABVR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION DEVELOPMENTS 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
ASTON BARCLAY HOLDINGS LIMITED Current Company
ASTON BARCLAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL AUTOMOTIVE SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENT MOTOR AUCTIONS (2006) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Persons With Significant ControlChange to Aston Barclay Holdings Group Limited as a person with significant control on 2020-10-14View(2 pages)
24 Oct 2025AccountsAnnual accounts made up to 2025-02-28View(1 page)
18 Sept 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
27 Jun 2025OfficersTermination of Timothy Giles Lampert as director on 2025-06-26View(1 page)
19 Nov 2025 Persons With Significant Control

Change to Aston Barclay Holdings Group Limited as a person with significant control on 2020-10-14

24 Oct 2025 Accounts

Annual accounts made up to 2025-02-28

18 Sept 2025 Address

Change Sail Address Company With Old Address New Address

18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

27 Jun 2025 Officers

Termination of Timothy Giles Lampert as director on 2025-06-26

Recent Activity

Latest Activity

Change to Aston Barclay Holdings Group Limited as a person with significant control on 2020-10-14

2 months ago on 19 Nov 2025

Annual accounts made up to 2025-02-28

3 months ago on 24 Oct 2025

Change Sail Address Company With Old Address New Address

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-09-05 with no updates

5 months ago on 18 Sept 2025

Termination of Timothy Giles Lampert as director on 2025-06-26

7 months ago on 27 Jun 2025