CompanyTrack
C

CINCH HOLDCO UK LIMITED

Active Hook

Activities of other holding companies n.e.c.

501 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
C

CINCH HOLDCO UK LIMITED

Activities of other holding companies n.e.c.

Founded 26 Aug 2020 Active Hook, United Kingdom 501 employees cinch.co.uk
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 26 Aug 2025
Net assets £232.50M £108.80M 2023 year on year
Total assets £411.50M £132.20M 2023 year on year
Total Liabilities £179.00M £23.40M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (Nuneaton)

Dunns Close, We Buy Any Car, Office 29 Flexspace, Off Caldwell Rd, Nuneaton CV11 4NF

Credit Report

Discover CINCH HOLDCO UK 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 (2020–2023)

Cash in Bank

£96.30M

Increased by £34.00M (+55%)

Net Assets

£232.50M

Increased by £108.80M (+88%)

Total Liabilities

£179.00M

Increased by £23.40M (+15%)

Turnover

£1019.10M

Increased by £86.60M (+9%)

Employees

501

Increased by 60 (+14%)

Debt Ratio

43%

Decreased by 13 (-23%)

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

5 Allotments 1,200 Shares £550.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 20221,000£39.41m£39k
10 Nov 20211£150.00m£150.00m
26 Mar 20211£176.50m£176.50m
11 Mar 202199£100.00m£1.01m
23 Dec 202099£85.00m£859k

Officers

Officers

2 active 2 resigned
Status
Matthew Robert KellyDirectorBritishUnited Kingdom5026 Aug 2020Active
Timothy Giles LampertDirectorBritishUnited Kingdom556 Dec 2023Active

Shareholders

Shareholders (2)

Constellation Retail Group Limited
100.0%
1,20126 Aug 2025
Cinch Holdings Sarl
0.0%
026 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Constellation Retail Group Limited

United Kingdom

Active
Notified 24 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tdr Nominees 2016 Limited

Ceased 4 Oct 2021

Ceased

Tdr Capital Gp Iv Limited

Ceased 24 Nov 2024

Ceased

Constellation Automotive Holdings Limited

Ceased 28 Nov 2022

Ceased

Group Structure

Group Structure

CONSTELLATION RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG VEGA 1 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
CINCH HOLDCO UK LIMITED Current Company
CINCH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025ResolutionResolutionsView
16 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView
16 Dec 2025InsolvencySolvency Statement dated 16/12/25View
30 Sept 2025OfficersTermination of James Anthony Mullins as director on 2025-09-30View(1 page)
24 Sept 2025OfficersChange to director Mr Timothy Giles Lampert on 2025-09-21View(2 pages)
16 Dec 2025 Resolution

Resolutions

16 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

16 Dec 2025 Insolvency

Solvency Statement dated 16/12/25

30 Sept 2025 Officers

Termination of James Anthony Mullins as director on 2025-09-30

24 Sept 2025 Officers

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

Recent Activity

Latest Activity

Resolutions

2 months ago on 16 Dec 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 16 Dec 2025

Solvency Statement dated 16/12/25

2 months ago on 16 Dec 2025

Termination of James Anthony Mullins as director on 2025-09-30

4 months ago on 30 Sept 2025

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

4 months ago on 24 Sept 2025