Ancaster Group Limited

Active00475853 Private limited company

What Ancaster Group say about themselves

“Ancaster Group, your one-stop shop for all things automotive. We represent Nissan, Hyundai, MG, Renault, Dacia, and Genesis at 12 sales locations across South & West London, Kent & Surrey. Browse our website for the latest new car offers, search our used car stock, purchase parts & accessories or…”

— from ancaster.co.uk

Incorporated: 8 December 1949 (76 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)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors: Steven Charles Shaw
Carly Keeler
Simon John Strickson
all 6 directors
Owned by: Alan Gordon Brown
Karen Jane Muir
Stephen Jonathan Wood
Accounts type: Group
Region: Greater London
Address: 61 Croydon Road
Penge
London
SE20 7TF

Website & contact details

Website: ancaster.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 January 2027
Last conf. stmt: 29 December 2025

Charges

Total: 65
Outstanding: 11
Part satisfied: 0
Satisfied: 54

Officers 6 active

Officer details are public data from the Companies House register.

Shaw, Steven Charles

Director · Appointed 1 December 2025

Also at Allam Motor Services Limited

British

Born October 1968 (58)

Keeler, Carly

Director · Appointed 1 December 2024

British

Born March 1986 (40)

Strickson, Simon John

Director · Appointed 6 March 2023

Also at Allam Motor Services Limited, Milo Engineering Works Limited

British

Born September 1977 (49)

Addinall, Philip Harvey

Director · Appointed 11 October 2021

British

Born February 1961 (65)

Hill, Simon Christopher

Director · Appointed 1 January 2011

Also at Allam Motor Services Limited

British

Born November 1969

Wood, Stephen Jonathan

Director · Appointed 1 April 1997

Also at Allam Motor Services Limited, Milo Engineering Works Limited

British

Born March 1965 (61)

Officer history (13 former)

31 December 2025

Resigned Smith, Robert Kevin as Director

1 December 2025

Appointed Shaw, Steven Charles as Director

1 December 2024

Appointed Keeler, Carly as Director

6 March 2023

Appointed Strickson, Simon John as Director

1 March 2023

Resigned Bourne, David Edward John as Director

11 October 2021

Appointed Addinall, Philip Harvey as Director

14 August 2020

Resigned Cole, Robert Ernest as Director

20 March 2020

Resigned Andrew, Frank Ferguson as Director

1 February 2017

Appointed Bourne, David Edward John as Director

31 December 2014

Resigned Newman, David Kym as Secretary

31 December 2014

Resigned Newman, David Kym as Director

1 January 2013

Appointed Smith, Robert Kevin as Director

1 January 2011

Appointed Hill, Simon Christopher as Director

9 April 2003

Resigned Brown, James Michael as Director

1 April 1997

Appointed Wood, Stephen Jonathan as Director

17 June 1994

Resigned Creak, William Henry as Director

27 May 1994

Appointed Newman, David Kym as Secretary

27 May 1994

Resigned Creak, William Henry as Secretary

1 October 1993

Resigned Grange, Maurice Kenneth George as Director

1 January 1992

Appointed Creak, William Henry as Director

12 December 1991

Appointed Creak, William Henry as Secretary

5 March 1991

Resigned Parsons, Derek Leslie as Director

28 February 1991

Resigned Cole, Harold George as Director

28 February 1991

Resigned Cole, Gladys Edna as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alan Gordon Brown

Individual · Notified 24 November 2021

Owns 50–75% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born October 1964 (62)

Karen Jane Muir

Individual · Notified 24 November 2021

Owns 50–75% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born May 1968 (58)

Stephen Jonathan Wood

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1965 (61)

Holdings 2

Companies where Ancaster Group Limited is registered as a person with significant control

Allam Motor Services Limited

Owns 75–100% of shares

Active

Milo Engineering Works Limited

Owns 75–100% of shares

Active

Former controllers (1)

24 November 2021

Ceased Robert Ernest Cole — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 January 2026	Purchase of own shares
28 January 2026	Cancellation of shares
21 January 2026	Confirmation statement with updates	29 December 2025
9 January 2026	Termination of appointment of a director
9 December 2025	Appointment of a director