Croyland Motors Limited

Active00612059 Private limited company
Incorporated
30 September 1958 (68 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
East Midlands
Address
Balmoral House
Kettering Venture Park
Kettering
NN15 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born March 1978 (48)
Director · Appointed 19 February 2020
British
Born November 1965
Director · Appointed 19 February 2020
British
Born May 1968 (58)
Director · Appointed 31 January 2018
British
Born July 1981 (45)
Secretary · Appointed 1 October 2003
British
Director · Appointed 1 October 2003
British
Born October 1964 (62)
Director · Appointed 1 October 2003
British
Born October 1970 (56)
Officer history (10 former)
1 July 2025
Appointed Stevenson, Lisa Mary as Director
6 February 2022
Resigned Barritt, Shaun William as Director
19 February 2020
Appointed Johnson, Nicola Margaret as Director
19 February 2020
Appointed Johnson, Richard Scott as Director
18 February 2020
Resigned Johnson, Brian as Director
31 January 2018
Appointed Swindells, Mark Norman as Director
24 July 2017
Resigned Clarke, Godfrey Walter as Director
26 May 2017
Resigned Johnson, Valerie Edith as Director
14 January 2016
Resigned Johnson, Philip Charles as Director
7 September 2004
Resigned Lindley, Craig Malcolm as Director
1 October 2003
Appointed Reynolds, Richard Alan as Director
1 October 2003
Appointed Lindley, Craig Malcolm as Director
1 October 2003
Appointed Frid, Annette June as Director
1 October 2003
Appointed Frid, Annette June as Secretary
30 September 2003
Resigned Clark, James Fleming as Secretary
16 November 2001
Resigned Hughes, Anthony Carl as Secretary
16 November 2001
Resigned Hughes, Anthony Carl as Director
16 November 2001
Appointed Johnson, Philip Charles as Director
16 November 2001
Appointed Clark, James Fleming as Secretary
17 June 1994
Appointed Johnson, Valerie Edith as Director
4 June 1994
Resigned Reed, Anthony David as Director

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 This company 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
York Ward & Rowlatt Limited Owns 75–100% of shares

Financials

Net Assets
£3,417,852
Cash
£665,542
Turnover
£30,723,237
Profit Before Tax
(£87,438)
Employees
51
Debt Ratio
53%
Current Ratio
1.6x
Profit Margin
-0%
Return on Equity
-3%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 £28,070,513 £28,739,304 £30,723,237
Balance sheet detail
202420232022
Fixed Assets£1,069,905£1,142,838£1,028,627
Current Assets£6,174,317£6,947,284£5,058,988
Cash£665,542£956,297£1,208,460
Creditors (< 1 year)£3,812,232£4,565,091£2,831,538
Net Current Assets£2,362,085£2,382,193£2,227,450
Net Assets£3,417,852£3,503,520£3,225,450
Shareholder Funds£3,417,852£3,503,520£3,225,450

Turnover£30,723,237£28,739,304£28,070,513
Cost of Sales£28,746,344£26,429,167£25,772,678
Gross Profit£1,976,893£2,310,137£2,297,835
Admin Expenses£2,126,303£2,007,951£1,764,077
Staff Costs£1,817,696£1,586,249£1,540,346
Operating Profit£45,590£497,186£533,758
Profit Before Tax(£87,438)£377,662£468,096
Tax(£1,770)£99,592£95,203
Profit for Period(£85,668)£278,070£372,893

Filings 142

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates9 June 2026
25 September 2025Full accounts31 December 2024
9 July 2025Appointment of a director
23 June 2025Confirmation statement with updates9 June 2025
Show all 142 filings

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