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D

DIGITAL AUTOMOTIVE SOLUTIONS LTD

Active Hook

Sale of used cars and light motor vehicles

72 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Sale of used cars and light motor vehicles
D

DIGITAL AUTOMOTIVE SOLUTIONS LTD

Sale of used cars and light motor vehicles

Founded 7 Mar 2014 Active Hook, England 72 employees thecarbuyinggroup.co.uk
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Sale of used cars and light motor vehicles
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted 19 Nov 2025
Net assets £-3.01M £1.63M 2023 year on year
Total assets £1.79M £1.47M 2023 year on year
Total Liabilities £4.81M £165.00K 2023 year on year
Charges 3
3 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 England

Office (Pontefract)

Unit 1, 2 Harvard Way, Normanton Industrial Estate, Normanton, Pontefract WF6 1FL

Telephone

0333 320 1614

Credit Report

Discover DIGITAL AUTOMOTIVE SOLUTIONS LTD'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 (2014–2023)

Cash in Bank

£1.11M

Decreased by £532.00k (-32%)

Net Assets

-£3.01M

Decreased by £1.63M (-118%)

Total Liabilities

£4.81M

Increased by £165.00k (+4%)

Turnover

£50.08M

Decreased by £55.05M (-52%)

Employees

72

Decreased by 20 (-22%)

Debt Ratio

268%

Increased by 126 (+89%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 334 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 2016334£25k£74.85

Officers

Officers

2 active 15 resigned
Status
Martin Richard LetzaDirectorBritishEngland5613 Apr 2025Active
Nicholas John TrowellDirectorBritishEngland4926 Jun 2025Active

Shareholders

Shareholders (5)

Aston Barclay Holdings Limited
24.1%
33423 Nov 2023
Tom Marley
0.0%
023 Nov 2023
James Branton
0.0%
023 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aston Barclay Holdings Limited

United Kingdom

Active
Notified 11 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew James Birt

Ceased 11 Oct 2018

Ceased

Khalid Mahmood Sheikh

Ceased 11 Oct 2018

Ceased

Benjamin Neve

Ceased 11 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

ASTON BARCLAY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
DIGITAL AUTOMOTIVE SOLUTIONS LTD Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
19 Nov 2025Persons With Significant ControlChange to Aston Barclay Holdings Limited as a person with significant control on 2020-10-14View(2 pages)
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with no updatesView(3 pages)
24 Oct 2025AccountsAnnual accounts made up to 2025-02-28View(1 page)
27 Jun 2025OfficersTermination of Timothy Giles Lampert as director on 2025-06-26View(1 page)
19 Nov 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
19 Nov 2025 Persons With Significant Control

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

View Document(2 pages)
19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with no updates

View Document(3 pages)
24 Oct 2025 Accounts

Annual accounts made up to 2025-02-28

View Document(1 page)
27 Jun 2025 Officers

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

View Document(1 page)

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

2 months ago on 19 Nov 2025

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

2 months ago on 19 Nov 2025

Confirmation statement made on 2025-11-16 with no updates

2 months ago on 19 Nov 2025

Annual accounts made up to 2025-02-28

3 months ago on 24 Oct 2025

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

7 months ago on 27 Jun 2025