CompanyTrack
A

ASTON BARCLAY HOLDINGS GROUP LIMITED

Active Hook

Sale of used cars and light motor vehicles

2 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Sale of used cars and light motor vehicles
A

ASTON BARCLAY HOLDINGS GROUP LIMITED

Sale of used cars and light motor vehicles

Founded 24 Mar 2017 Active Hook, England 2 employees astonbarclay.net
Supply chain, manufacturing and commerce models Logistics & distribution Sale of used cars and light motor vehicles
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted
Net assets £25.50M £0.00 2024 year on year
Total assets £30.54M £0.00 2024 year on year
Total Liabilities £5.04M £0.00 2024 year on year
Charges 2
2 satisfied

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AI Analysis

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Contact & Details

Registered Address

Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA England

Office (Chelmsford)

Drovers Way, Springfield, Chelmsford CM2 5PP

Office (Normanton)

Units 1 & 2 Harvard Way, Normanton Industrial Estate, WF6 1FL

Credit Report

Discover ASTON BARCLAY HOLDINGS GROUP LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£25.50M

Total Liabilities

£5.04M

Turnover

N/A

Employees

2

Debt Ratio

17%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 239,668 Shares £20.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 May 201739,664£3.37m£84.99
2 May 2017100,009£8.50m£84.99
2 May 201799,995£8.50m£84.99

Officers

Officers

2 active 14 resigned
Status
Martin Richard LetzaDirectorBritishEngland5613 Apr 2025Active
Nicholas John TrowellDirectorBritishEngland4926 Jun 2025Active

Shareholders

Shareholders (15)

William Scarborough
0.0%
029 Mar 2018
Poppy Scarborough
0.0%
029 Mar 2018
Millie Scarborough
0.0%
029 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Abvr Group Limited

United Kingdom

Active
Notified 2 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Glenn David Paul Scarborough

Ceased 2 Jun 2017

Ceased

Group Structure

Group Structure

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

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
19 Nov 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
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)
26 Jun 2025OfficersAppointment of Mr Nicholas John Trowell as director on 2025-06-26View(2 pages)
19 Nov 2025 Address

Change Sail Address Company With Old Address New Address

19 Nov 2025 Address

Change Sail Address Company With Old Address New Address

24 Oct 2025 Accounts

Annual accounts made up to 2025-02-28

27 Jun 2025 Officers

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

26 Jun 2025 Officers

Appointment of Mr Nicholas John Trowell as director on 2025-06-26

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

2 months ago on 19 Nov 2025

Change Sail Address Company With Old Address New Address

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

Appointment of Mr Nicholas John Trowell as director on 2025-06-26

7 months ago on 26 Jun 2025