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Ancaster Group Limited

Ancaster Group Limited is an active company incorporated on 8 December 1949 with the registered office located in London, Greater London. Ancaster Group Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00475853
Private limited company
Age
76 years
Incorporated 8 December 1949
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 December 2025 (1 month ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
61 Croydon Road
Penge
London
SE20 7TF
Same address since incorporation
Telephone
02087689200
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Allam Motor Services Limited
Simon Christopher Hill, Simon John Strickson, and 2 more are mutual people.
Active
Milo Engineering Works Limited
Simon John Strickson and Stephen Jonathan Wood are mutual people.
Active
Brands
Ancaster Group
Ancaster Group is a private motor group serving South London, West London, Surrey, Kent, and Berkshire, representing six brands across thirteen sales locations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £425K (+55%)
Turnover
£241.63M
Decreased by £958K (-0%)
Employees
389
Increased by 12 (+3%)
Total Assets
£81.88M
Increased by £15.73M (+24%)
Total Liabilities
-£64.85M
Increased by £15.51M (+31%)
Net Assets
£17.02M
Increased by £221K (+1%)
Debt Ratio (%)
79%
Increased by 4.61% (+6%)
Latest Activity
Own Shares Purchased
14 Days Ago on 29 Jan 2026
Shares Cancelled
15 Days Ago on 28 Jan 2026
Confirmation Submitted
22 Days Ago on 21 Jan 2026
Robert Kevin Smith Resigned
1 Month Ago on 31 Dec 2025
Mr Steven Charles Shaw Appointed
2 Months Ago on 1 Dec 2025
Group Accounts Submitted
4 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Jan 2025
Mrs Carly Keeler Appointed
1 Year 2 Months Ago on 1 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 20 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 20 Sep 2024
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Documents
Purchase of own shares.
Submitted on 29 Jan 2026
Cancellation of shares. Statement of capital on 16 December 2025
Submitted on 28 Jan 2026
Confirmation statement made on 29 December 2025 with updates
Submitted on 21 Jan 2026
Termination of appointment of Robert Kevin Smith as a director on 31 December 2025
Submitted on 9 Jan 2026
Appointment of Mr Steven Charles Shaw as a director on 1 December 2025
Submitted on 9 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 3 Jan 2025
Appointment of Mrs Carly Keeler as a director on 1 December 2024
Submitted on 2 Dec 2024
Registration of charge 004758530065, created on 20 September 2024
Submitted on 1 Oct 2024
Registration of charge 004758530064, created on 20 September 2024
Submitted on 26 Sep 2024
Repayment History
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