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Warrington Garages Limited

Warrington Garages Limited is an active company incorporated on 29 January 1986 with the registered office located in Nottingham, Nottinghamshire. Warrington Garages Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01983517
Private limited company
Age
39 years
Incorporated 29 January 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 April 2025 (9 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Warrington Garages Limited
Contact
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
Nottinghamshire
NG15 0DR
England
Address changed on 3 Oct 2025 (3 months ago)
Previous address was Hatfields Thornton Road Pickering North Yorkshire YO18 7JX England
Telephone
01924381111
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Richard James Maloney
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1977
Richard John Thomas
Director • Cfo • British • Lives in England • Born in Sep 1973
David Neil Williamson
Director • Regional President • British • Lives in England • Born in Dec 1965
McLean & Appleton Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
Richard John Thomas, David Neil Williamson, and 1 more are mutual people.
Active
McLean & Appleton Limited
Richard John Thomas, David Neil Williamson, and 1 more are mutual people.
Active
Stratstone Cars Limited
Richard John Thomas, David Neil Williamson, and 1 more are mutual people.
Active
Stratstone Specialist Cars Limited
Richard John Thomas, David Neil Williamson, and 1 more are mutual people.
Active
Lancaster UK Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Nationwide Motor Contracts Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Lithia Motors Group UK Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Stratstone Sports Cars Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£35.64M
Increased by £1.49M (+4%)
Turnover
£364.67M
Decreased by £13.66M (-4%)
Employees
344
Decreased by 26 (-7%)
Total Assets
£97.84M
Decreased by £4.56M (-4%)
Total Liabilities
-£69.22M
Decreased by £4.36M (-6%)
Net Assets
£28.62M
Decreased by £197K (-1%)
Debt Ratio (%)
71%
Decreased by 1.11% (-2%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 9 Oct 2025
Charge Satisfied
3 Months Ago on 3 Oct 2025
Charge Satisfied
3 Months Ago on 3 Oct 2025
Registered Address Changed
3 Months Ago on 3 Oct 2025
Mr Richard Maloney Appointed
3 Months Ago on 1 Oct 2025
Gareth Sinclair Williams Resigned
3 Months Ago on 1 Oct 2025
Philip Richard Bennett Resigned
3 Months Ago on 1 Oct 2025
Justin Sinclair Williams Resigned
3 Months Ago on 1 Oct 2025
Mr Richard John Thomas Appointed
3 Months Ago on 1 Oct 2025
Mr Richard James Maloney Appointed
3 Months Ago on 1 Oct 2025
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 9 Oct 2025
Appointment of Mr Richard Maloney as a secretary on 1 October 2025
Submitted on 8 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 7 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Appointment of Mr David Neil Williamson as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Richard James Maloney as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Richard John Thomas as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Justin Sinclair Williams as a secretary on 1 October 2025
Submitted on 3 Oct 2025
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Repayment History
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