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SMA VEHICLE REMARKETING LIMITED

Dissolved Hook

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SMA VEHICLE REMARKETING LIMITED

Activities of other holding companies n.e.c.

Founded 16 Dec 2008 Dissolved Hook, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 11 Dec 2024
Net assets £423.00K £0.00 2023 year on year
Total assets £752.00K £0.00 2023 year on year
Total Liabilities £329.00K £0.00 2023 year on year
Charges 11
11 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 SMA VEHICLE REMARKETING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2016–2023)

Cash in Bank

N/A

Net Assets

£423.00k

Total Liabilities

£329.00k

Turnover

N/A

Employees

N/A

Debt Ratio

44%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,000,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 20245,000,000£0£0

Officers

Officers

3 active 9 resigned
Status
James Anthony MullinsDirectorBritishUnited Kingdom4730 Mar 2023Active
Martin Richard LetzaSecretaryUnknownUnknown—16 Sept 2016Active
Nikheel ShahDirectorBritishEngland4418 May 2016Active

Shareholders

Shareholders (1)

Bca Trading Limited
100.0%
10011 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bca Trading 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

BCA TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
SMA VEHICLE REMARKETING LIMITED Current Company
BCA 100 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved VoluntaryView(1 page)
28 Jan 2025GazetteGazette Notice VoluntaryView(1 page)
21 Jan 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Jan 2025AccountsAnnual accounts filedView(129 pages)
2 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(14 pages)
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
28 Jan 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
21 Jan 2025 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
2 Jan 2025 Accounts

Annual accounts filed

View Document(129 pages)
2 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(14 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 15 Apr 2025

Gazette Notice Voluntary

1 years ago on 28 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 21 Jan 2025

Annual accounts filed

1 years ago on 2 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 2 Jan 2025