Website & contact details
- Website
York Ward & Rowlatt Limited
- Incorporated
- 14 December 1912 (113 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)
- Directors
- Adrian BrayfieldRichard Reynolds
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Balmoral HouseKettering Venture ParkKetteringNN15 6XU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born March 1978 (48)
Brayfield, Adrian
Director · Appointed 22 March 2022
British
Born June 1973 (53)
Reynolds, Richard
Director · Appointed 22 March 2022
British
Born October 1970 (56)
Robinson, Dan
Director · Appointed 22 March 2022
British
Born June 1985 (41)
Director · Appointed 1 July 2021
British
Born November 1965
Director · Appointed 19 February 2020
British
Born May 1968 (58)
Director · Appointed 1 January 2002
British
Born March 1966 (60)
Secretary · Appointed 16 November 2001
British
Director · Appointed 26 May 1995
British
Born October 1937 (89)
Officer history (10 former)
1 July 2025
22 March 2022
Appointed Brayfield, Adrian as Director
22 March 2022
Appointed Reynolds, Richard as Director
22 March 2022
Appointed Robinson, Dan as Director
6 February 2022
1 July 2021
19 February 2020
18 February 2020
24 July 2017
26 May 2017
14 January 2016
26 May 2012
Resigned Cowley, Andrew John as Director
7 June 2004
Appointed Cowley, Andrew John as Director
1 January 2002
16 November 2001
16 November 2001
16 November 2001
30 November 1998
11 April 1997
26 May 1995
17 June 1994
4 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11747901
Former controllers (1)
4 July 2019
Ceased Grosvenor Contracts Leasing Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Cooper Armstrong Limited Owns 75–100% of shares
Croyland Auto Megastore Limited Owns 75–100% of shares
Croyland Car Megastore Limited Owns 75–100% of shares
Croyland Motors Limited Owns 75–100% of shares
Croyland Rentals Limited Owns 75–100% of shares
Eyebury Trucks Limited Owns 75–100% of shares
Grosvenor Contracts Leasing Limited Owns 75–100% of shares
Holmere Developments Limited Owns 75–100% of shares
Interactive Fleet Management Limited Owns 75–100% of shares
The Hatton Park Motor Company Limited Owns 75–100% of shares
White's Garages (Higham Ferrers) Limited Owns 75–100% of shares
York Ward & Rowlatt Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,686,586
- Cash
- £4,153,831
- Turnover
- £62,291,999
- Profit Before Tax
- £1,143,176
- Employees
- 114
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
- Profit Margin
- 2%
- Return on Equity
- 13%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £454,636 | £507,052 | £485,753 |
| Current Assets | £16,534,929 | £24,697,582 | £14,621,892 |
| Cash | £4,153,831 | £2,615,224 | £335,761 |
| Creditors (< 1 year) | £10,238,606 | £19,304,242 | £9,927,983 |
| Net Current Assets | £6,296,323 | £5,393,340 | £4,693,909 |
| Net Assets | £6,686,586 | £5,829,033 | £5,119,417 |
| Shareholder Funds | £6,686,586 | £5,829,033 | £5,119,417 |
| Turnover | £62,291,999 | £57,930,842 | £68,658,052 |
| Cost of Sales | £57,890,012 | £54,247,322 | £65,295,154 |
| Gross Profit | £4,401,987 | £3,683,520 | £3,362,898 |
| Admin Expenses | £3,659,818 | £3,399,956 | £3,169,034 |
| Staff Costs | £3,202,287 | £2,951,520 | £2,831,590 |
| Operating Profit | £1,248,455 | £1,151,384 | £1,036,093 |
| Profit Before Tax | £1,143,176 | £928,508 | £753,250 |
| Tax | £285,623 | £218,892 | £144,651 |
| Profit for Period | £857,553 | £709,616 | £608,599 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 9 July 2025 | Appointment of a director | |||
| 23 June 2025 | Confirmation statement with updates | 4 June 2025 |
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