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Stratstone Automotive Limited

Stratstone Automotive Limited is an active company incorporated on 15 March 1919 with the registered office located in Nottingham, Nottinghamshire. Stratstone Automotive Limited was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00153658
Private limited company
Age
106 years
Incorporated 15 March 1919
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Address changed on 3 Jun 2024 (1 year 4 months ago)
Previous address was C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom
Telephone
01206838788
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1973
Director • Finance Director • British • Lives in England • Born in Sep 1988
Lancaster UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Cars Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Stratstone Specialist Cars Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Lancaster UK Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Lithia Motors Group UK Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Stratstone Sports Cars Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Wayside Trade Parts Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Arden Maidstone Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Arden 2 Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.65M
Increased by £12.65M (%)
Turnover
£636.98M
Increased by £92.78M (+17%)
Employees
1.1K
Increased by 105 (+11%)
Total Assets
£221.22M
Increased by £83.14M (+60%)
Total Liabilities
-£211.77M
Increased by £83.41M (+65%)
Net Assets
£9.45M
Decreased by £277K (-3%)
Debt Ratio (%)
96%
Increased by 2.77% (+3%)
Latest Activity
Lancaster Plc (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
New Charge Registered
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Oct 2024
Philip Daniel Wilbraham Resigned
1 Year Ago on 23 Sep 2024
Mr Richard James Maloney Appointed
1 Year 1 Month Ago on 2 Sep 2024
Mr Richard John Thomas Appointed
1 Year 1 Month Ago on 2 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jun 2024
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Documents
Change of details for Lancaster Plc as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 16 Jun 2025
Registration of charge 001536580027, created on 1 April 2025
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Richard James Maloney as a director on 2 September 2024
Submitted on 12 Sep 2024
Repayment History
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