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CARLAND.COM LIMITED

Active Hook

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
C

CARLAND.COM LIMITED

Other business support service activities n.e.c.

Founded 2 Oct 2006 Active Hook, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 2 Dec 2025
Net assets £-27.00K
Total assets £3.00K £0.00 2023 year on year
Total Liabilities £30.00K £27.00K 2023 year on year
Charges 1
1 satisfied

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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 CARLAND.COM 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

£3.00k

Net Assets

-£27.00k

Total Liabilities

£30.00k

Increased by £27.00k (+900%)

Turnover

N/A

Employees

N/A

Debt Ratio

1000%

Increased by 900 (+900%)
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

Officers

Officers

3 active 12 resigned
Status
Avril Palmer-laveryDirectorBritishUnited Kingdom6123 Sept 2015Active
Martin Richard LetzaSecretaryUnknownUnknown—16 Sept 2016Active
Timothy Giles LampertDirectorBritishUnited Kingdom556 Dec 2023Active

Shareholders

Shareholders (1)

Pennine Metals B Ltd
100.0%
12,0004 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pennine Metals B Ltd

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

PENNINE METALS B 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
CARLAND.COM LIMITED Current Company

Charges

Charges

1 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)
30 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
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)
30 Dec 2024 Other

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

View Document(3 pages)

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

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

1 years ago on 30 Dec 2024