CAG SIRIUS 2 LIMITED - Profile & Financials

Accounts Submitted 30 Dec 2024

Confirmation Statement Submitted 17 Jan 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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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 CAG SIRIUS 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 2 resigned

Show resigned officers

						Status
Matthew Robert Kelly	Director	British	United Kingdom	50	18 Jan 2022	Active
Timothy Giles Lampert	Director	British	United Kingdom	55	6 Dec 2023	Active

Shareholders

Shareholders (1)


Cag Sirius 1 Limited	100.0%	1	Ordinary	17 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cag Sirius 1 Limited

United Kingdom

Active

Notified 18 Jan 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAG SIRIUS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CAG SIRIUS 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Officers	Change to director Mr Timothy Giles Lampert on 2025-09-21	View(2 pages)
2 Apr 2025	Officers	Termination of James Anthony Mullins as director on 2025-03-27	View(1 page)
17 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-17 with updates	View(5 pages)
30 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)
18 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-17 with updates	View(5 pages)