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Stratstone Specialist Cars Limited

Stratstone Specialist Cars Limited is an active company incorporated on 6 August 1963 with the registered office located in Nottingham, Nottinghamshire. Stratstone Specialist Cars Limited was registered 62 years ago.
Status
Active
Active since 21 years ago
Company No
00770023
Private limited company
Age
62 years
Incorporated 6 August 1963
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 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
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 Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Stratstone 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
£1.08M
Decreased by £40K (-4%)
Turnover
£353.16M
Increased by £90.25M (+34%)
Employees
297
Increased by 39 (+15%)
Total Assets
£81.08M
Increased by £23.12M (+40%)
Total Liabilities
-£65.84M
Increased by £20.14M (+44%)
Net Assets
£15.24M
Increased by £2.98M (+24%)
Debt Ratio (%)
81%
Increased by 2.36% (+3%)
Latest Activity
Lancaster Plc (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 12 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 24 May 2025 with no updates
Submitted on 12 Jun 2025
Part of the property or undertaking has been released from charge 007700230009
Submitted on 12 Jun 2025
Part of the property or undertaking has been released from charge 007700230010
Submitted on 12 Jun 2025
Registration of charge 007700230011, created on 1 April 2025
Submitted on 2 Apr 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for 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
Repayment History
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