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Listers Group Limited

Listers Group Limited is an active company incorporated on 20 November 1978 with the registered office located in Stratford-upon-Avon, Warwickshire. Listers Group Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01400698
Private limited company
Age
46 years
Incorporated 20 November 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Othello House Stratford Business & Technology Park
Banbury Road
Stratford-Upon-Avon
Warwickshire
CV37 7GY
Same address for the past 15 years
Telephone
01789403800
Email
Available in Endole App
People
Officers
11
Shareholders
8
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Aug 1943
Director • Ceo (Franchise Operations) & Co-Chairman • British • Lives in UK • Born in Jun 1971
Director • Finance Director • British • Lives in UK • Born in Jan 1942
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon Of Hull & Lincolnshire Limited
Mr Keith George Bradshaw, Timothy Charles Bradshaw, and 3 more are mutual people.
Active
Listers Hull Limited
Mr Keith George Bradshaw, Timothy Charles Bradshaw, and 3 more are mutual people.
Active
Ambleydale Limited
David George Bradshaw, Mr Keith George Bradshaw, and 1 more are mutual people.
Active
Headstock Distribution Limited
David George Bradshaw, Mr Keith George Bradshaw, and 1 more are mutual people.
Active
Nurton Developments Limited
David George Bradshaw, Mr Keith George Bradshaw, and 1 more are mutual people.
Active
Colmore Square LLP
David George Bradshaw, Mr Keith George Bradshaw, and 1 more are mutual people.
Active
Cardinal Square LLP
David George Bradshaw, Mr Keith George Bradshaw, and 1 more are mutual people.
Active
Sorensons Motors Limited
Timothy Charles Bradshaw and Geoffrey James Lister are mutual people.
Active
Brands
Listers
Listers is a family-owned automotive business in the UK, operating over 50 dealerships and service centres across England.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50M
Increased by £2.38M (+5%)
Turnover
£1.31B
Increased by £23.87M (+2%)
Employees
2.18K
Increased by 142 (+7%)
Total Assets
£444.54M
Increased by £63.27M (+17%)
Total Liabilities
-£306.99M
Increased by £58.19M (+23%)
Net Assets
£137.55M
Increased by £5.08M (+4%)
Debt Ratio (%)
69%
Increased by 3.8% (+6%)
Latest Activity
Margaret Susan Lister Details Changed
2 Months Ago on 14 Jun 2025
Terence Lister Details Changed
2 Months Ago on 14 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Terence Lister Details Changed
1 Year Ago on 9 Aug 2024
Mr Geoffrey James Lister Details Changed
1 Year Ago on 9 Aug 2024
Mr Timothy Charles Bradshaw Details Changed
1 Year Ago on 9 Aug 2024
Kenneth William Round Resigned
1 Year Ago on 9 Aug 2024
Mr Antony Michael Dadd Appointed
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Director's details changed for Terence Lister on 14 June 2025
Submitted on 26 Jun 2025
Director's details changed for Margaret Susan Lister on 14 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Director's details changed for Terence Lister on 9 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Timothy Charles Bradshaw on 9 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Geoffrey James Lister on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Antony Michael Dadd as a director on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Kenneth William Round as a director on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Repayment History
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