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Stratstone Limited

Stratstone Limited is an active company incorporated on 3 September 1999 with the registered office located in Nottingham, Nottinghamshire. Stratstone Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03835900
Private limited company
Age
26 years
Incorporated 3 September 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (9 months remaining)
Last change occurred 7 years 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 (10 months remaining)
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Contact Update Details
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past 25 years
Telephone
01623725000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard James Maloney
Director • Secretary • British • Lives in England • Born in Dec 1977
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
Neil Williamson
Director • British • Lives in England • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Derwent Vehicles Limited
Mark Simon Willis, Richard John Thomas, and 4 more are mutual people.
Active
Reg Vardy Limited
Richard James Maloney, Mark Simon Willis, and 4 more are mutual people.
Active
Alloy Racing Equipment Limited
Mark Simon Willis, Richard John Thomas, and 4 more are mutual people.
Active
Evans Halshaw Motor Holdings Limited
Richard John Thomas, Mark Simon Willis, and 4 more are mutual people.
Active
Pendragon Motor Group Limited
Pendragon Management Services Limited, Richard John Thomas, and 4 more are mutual people.
Active
Petrogate Limited
Richard James Maloney, Pendragon Management Services Limited, and 4 more are mutual people.
Active
Arena Auto Limited
Pendragon Management Services Limited, Richard James Maloney, and 4 more are mutual people.
Active
Pendragon Property Holdings Limited
Pendragon Management Services Limited, Richard John Thomas, and 4 more are mutual people.
Active
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Brands
Aston Martin Manchester
Aston Martin Manchester is a dealership that offers a range of new and used luxury vehicles, specializing in Aston Martin cars.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 Dec 2024
Traded for 11 months
Cash in Bank
£9.67M
Increased by £8.59M (+791%)
Turnover
£916.74M
Decreased by £131.06M (-13%)
Employees
876
Increased by 6 (+1%)
Total Assets
£187.62M
Increased by £6.13M (+3%)
Total Liabilities
-£154.64M
Decreased by £1.86M (-1%)
Net Assets
£32.99M
Increased by £7.99M (+32%)
Debt Ratio (%)
82%
Decreased by 3.81% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
8 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Jan 2025
Pendragon Motor Holdings Limited (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Mr Richard John Thomas Appointed
1 Year 2 Months Ago on 2 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 9 Jul 2024
Mr Richard James Maloney Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 1 Sep 2025
Registration of charge 038359000015, created on 1 April 2025
Submitted on 2 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 20 Jan 2025
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Repayment History
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