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Stratstone Luxury Vehicles Limited

Stratstone Luxury Vehicles Limited is an active company incorporated on 18 June 1954 with the registered office located in Nottingham, Nottinghamshire. Stratstone Luxury Vehicles Limited was registered 71 years ago.
Status
Active
Active since 33 years ago
Company No
00534618
Private limited company
Age
71 years
Incorporated 18 June 1954
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 6 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
01206838766
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1977
Director • Finance Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1977
Lancaster Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
Richard James Maloney, David Neil Williamson, and 1 more are mutual people.
Active
Stratstone Cars Limited
Richard James Maloney, David Neil Williamson, and 1 more are mutual people.
Active
Stratstone Specialist Cars Limited
Richard James Maloney, David Neil Williamson, and 1 more are mutual people.
Active
Lancaster UK Limited
Richard James Maloney, David Neil Williamson, and 1 more are mutual people.
Active
Lithia Motors Group UK Limited
Richard James Maloney, David Neil Williamson, and 1 more are mutual people.
Active
Stratstone Sports Cars Limited
Richard James Maloney, David Neil Williamson, and 1 more are mutual people.
Active
Wayside Trade Parts Limited
Richard James Maloney, David Neil Williamson, and 1 more are mutual people.
Active
Arden Maidstone Limited
Richard James Maloney, David Neil Williamson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£141.82M
Decreased by £56.45M (-28%)
Employees
303
Decreased by 23 (-7%)
Total Assets
£38.07M
Decreased by £2.85M (-7%)
Total Liabilities
-£21.51M
Decreased by £3.85M (-15%)
Net Assets
£16.56M
Increased by £997K (+6%)
Debt Ratio (%)
57%
Decreased by 5.47% (-9%)
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 2 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 005346180006, created on 1 April 2025
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 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 James Maloney as a director on 2 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 12 Sep 2024
Repayment History
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