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Lancaster UK Limited

Lancaster UK Limited is an active company incorporated on 13 January 1981 with the registered office located in Nottingham, Nottinghamshire. Lancaster UK Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01538570
Private limited company
Age
44 years
Incorporated 13 January 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was , C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom
Telephone
01206838788
Email
Available in Endole App
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Richard James Maloney
Director • Secretary • British • Lives in England • Born in Dec 1977
Edward Charles Impert
Director • Assistant Secretary • American • Lives in United States • Born in May 1976
Philip Daniel Wilbraham
Director • Finance Director • British • Lives in England • Born in Sep 1988
David Neil Williamson
Director • British • Lives in England • Born in Dec 1965
Christopher Holzshu
Director • Treasurer And Secretary • American • Lives in United States • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Stratstone Cars Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Stratstone Specialist Cars Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Lithia Motors Group UK Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Stratstone Sports Cars Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Wayside Trade Parts Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Arden Maidstone Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Arden 2 Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£12.3M
Increased by £12.3M (%)
Turnover
£1.89B
Increased by £229.66M (+14%)
Employees
2.88K
Increased by 181 (+7%)
Total Assets
£575.07M
Increased by £148.41M (+35%)
Total Liabilities
-£475.58M
Increased by £134.54M (+39%)
Net Assets
£99.48M
Increased by £13.87M (+16%)
Debt Ratio (%)
83%
Increased by 2.77% (+3%)
See 10 Year Full Financials
Latest Activity
Jardine Motors Group Uk Limited (PSC) Details Changed
3 Months Ago on 7 Aug 2025
Tina Miller Resigned
4 Months Ago on 4 Jul 2025
Christopher Holzshu Resigned
4 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Philip Daniel Wilbraham Resigned
1 Year 1 Month Ago on 23 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Mr Richard James Maloney Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Richard John Thomas Appointed
1 Year 2 Months Ago on 2 Sep 2024
Company Re-registered
1 Year 3 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Name changed from Lancaster UK Public Limited Company
1 Year 3 Months Ago on 7 Aug 2024
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Documents
Change of details for Jardine Motors Group Uk Limited as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Christopher Holzshu as a director on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Tina Miller as a director on 4 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024
Submitted on 24 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 12 Sep 2024
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Repayment History
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