CompanyTrack
P

PENNINE METALS B LIMITED

Active Hook

Activities of other holding companies n.e.c.

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

PENNINE METALS B LIMITED

Activities of other holding companies n.e.c.

Founded 18 May 2010 Active Hook, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £334.00K £3.00K 2023 year on year
Total assets £338.00K £3.00K 2023 year on year
Total Liabilities £4.00K £0.00 2023 year on year
Charges 7
1 outstanding 6 satisfied

AI Analysis

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Contact & Details

Registered Address

Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom

Credit Report

Discover PENNINE METALS B 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 (2013–2023)

Cash in Bank

N/A

Net Assets

£334.00k

Decreased by £3.00k (-1%)

Total Liabilities

£4.00k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

6 active 11 resigned
Status
Avril Palmer-laveryDirectorBritishUnited Kingdom612 Apr 2015Active
Darren Thomas MckeeDirectorBritishEngland5418 May 2010Active
Martin Richard LetzaSecretaryUnknownUnknown16 Sept 2016Active
Noel Francis William MckeeDirectorBritishUnited Kingdom5618 May 2010Active
Paul MacmahonDirectorBritishUnited Kingdom429 Oct 2018Active
Timothy Giles LampertDirectorBritishUnited Kingdom556 Dec 2023Active

Shareholders

Shareholders (1)

Bca Central Limited
100.0%
576,00011 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bca Central 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

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
PENNINE METALS B LIMITED Current Company
CARLAND.COM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXPERT REMARKETING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WE BUY ANY CAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 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)
12 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(15 pages)
3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with updates

24 Sept 2025 Officers

Change to director Mr Timothy Giles Lampert on 2025-09-21

20 May 2025 Officers

Change to director Ms Avril Palmer-Lavery on 2025-05-20

15 May 2025 Officers

Change to director Ms Avril Palmer-Baunack on 2025-04-29

12 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with updates

2 months ago on 3 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

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 12 May 2025