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CAMBRIA AUTOMOBILES (SWINDON) LIMITED

Active Hatfield

Sale of new cars and light motor vehicles

0 employees
Sale of new cars and light motor vehiclesSale of used cars and light motor vehicles +2
C

CAMBRIA AUTOMOBILES (SWINDON) LIMITED

Sale of new cars and light motor vehicles

Founded 21 May 2004 Active Hatfield, England 0 employees
Sale of new cars and light motor vehiclesSale of used cars and light motor vehiclesMaintenance and repair of motor vehiclesRetail trade of motor vehicle parts and accessories
Accounts Submitted 30 May 2025
Confirmation Statement Submitted 8 May 2025
Net assets £149.00K £0.00 2024 year on year
Total assets £149.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 13
7 outstanding 6 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Grange Mosquito Way Hatfield AL10 9US England

Credit Report

Discover CAMBRIA AUTOMOBILES (SWINDON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£149.00k

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

3 active 9 resigned
Status
Mark Jonathan James LaveryDirectorBritishEngland6018 Jul 2006Active
Paul Anthony BuddinDirectorBritishUnited Kingdom4512 Jan 2023Active
Timothy Alex DuckersDirectorBritishUnited Kingdom525 Sept 2016Active

Shareholders

Shareholders (2)

Cambria Automobiles Acquisitions Limited
50.0%
75,00023 Jun 2016
Cambria Automobiles Acquisitions Limited
50.0%
75,00023 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cambria Automobiles Acquisitions Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CAMBRIA AUTOMOBILES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CAMBRIA AUTOMOBILES LIMITED united kingdom shares 75 to 100 percent
ASTON SCOTT LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
CAMBRIA AUTOMOBILES (SWINDON) LIMITED Current Company

Charges

Charges

7 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2025AccountsAnnual accounts made up to 2024-08-31View(11 pages)
8 May 2025Confirmation StatementConfirmation statement made on 2025-05-05 with no updatesView(3 pages)
2 May 2025Persons With Significant ControlChange to Cambria Automobiles Acquisitions Ltd as a person with significant control on 2025-04-30View(2 pages)
28 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(23 pages)
10 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 May 2025 Accounts

Annual accounts made up to 2024-08-31

View Document(11 pages)
8 May 2025 Confirmation Statement

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

View Document(3 pages)
2 May 2025 Persons With Significant Control

Change to Cambria Automobiles Acquisitions Ltd as a person with significant control on 2025-04-30

View Document(2 pages)
28 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(23 pages)
10 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-08-31

8 months ago on 30 May 2025

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

9 months ago on 8 May 2025

Change to Cambria Automobiles Acquisitions Ltd as a person with significant control on 2025-04-30

9 months ago on 2 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 28 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Oct 2024