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Lithia Financial Services Limited

Lithia Financial Services Limited is an active company incorporated on 29 March 1966 with the registered office located in Nottingham, Nottinghamshire. Lithia Financial Services Limited was registered 59 years ago.
Status
Active
Active since 22 years ago
Company No
00875460
Private limited company
Age
59 years
Incorporated 29 March 1966
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 September 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Lithia Financial Services Limited
Contact
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past 19 years
Telephone
01623725000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard James Maloney
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1977
Neil Williamson
Director • British • Lives in England • Born in Dec 1965
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
Pendragon Newco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Reg Vardy Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 Dec 2024
Traded for 11 months
Cash in Bank
£500K
Same as previous period
Turnover
£10.73M
Decreased by £7.67M (-42%)
Employees
1
Same as previous period
Total Assets
£3.31M
Increased by £898K (+37%)
Total Liabilities
-£1.12M
Increased by £790K (+241%)
Net Assets
£2.19M
Increased by £108K (+5%)
Debt Ratio (%)
34%
Increased by 20.2% (+148%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Oct 2025
New Charge Registered
9 Months Ago on 1 Apr 2025
Accounting Period Shortened
10 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Oct 2024
Mr Richard John Thomas Appointed
1 Year 4 Months Ago on 2 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 9 Jul 2024
Mr Richard James Maloney Appointed
1 Year 6 Months Ago on 1 Jul 2024
Mark Simon Willis Resigned
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Certificate of change of name
Submitted on 13 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Registration of charge 008754600006, created on 1 April 2025
Submitted on 2 Apr 2025
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Repayment History
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