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Stratstone Sports Cars Limited

Stratstone Sports Cars Limited is an active company incorporated on 19 December 1990 with the registered office located in Nottingham, Nottinghamshire. Stratstone Sports Cars Limited was registered 35 years ago.
Status
Active
Active since 26 years ago
Company No
02569495
Private limited company
Age
35 years
Incorporated 19 December 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Address changed on 3 Jun 2024 (1 year 7 months ago)
Previous address was C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom
Telephone
01206848558
Email
Available in Endole App
People
Officers
4
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
Lancaster UK
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
McLean & Appleton Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Stratstone Cars Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Stratstone Specialist Cars Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Lancaster UK Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Warrington Garages 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £435K (-99%)
Turnover
£24.68M
Decreased by £1.2M (-5%)
Employees
30
Decreased by 1 (-3%)
Total Assets
£27.01M
Increased by £5.22M (+24%)
Total Liabilities
-£19.34M
Increased by £6.49M (+51%)
Net Assets
£7.67M
Decreased by £1.27M (-14%)
Debt Ratio (%)
72%
Increased by 12.63% (+21%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 11 Jan 2026
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Lancaster Plc (PSC) Details Changed
5 Months Ago on 7 Aug 2025
New Charge Registered
10 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Philip Daniel Wilbraham Resigned
1 Year 4 Months Ago on 23 Sep 2024
Mr Richard James Maloney Appointed
1 Year 4 Months Ago on 2 Sep 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
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jan 2026
Confirmation statement made on 15 December 2025 with no updates
Submitted on 22 Dec 2025
Change of details for Lancaster Plc as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Registration of charge 025694950003, created on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Repayment History
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