Holdcroft Nissan Limited

Active03069848 Private limited company
Incorporated
19 June 1995 (31 years)
Previously known as
Holdcroft Select Limited (until 12 August 2016)
Empire Park UK Limited (until 13 March 2000)
Hajco 175 Limited (until 20 November 1995)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Full
Region
West Midlands
Address
C/o T G Holdcroft Motors Ltd
Leek Road Hanley
Stoke On Trent
ST1 6AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2023
British
Born May 1971 (55)
Holdcroft, Paula
Director · Appointed 4 July 2023
British
Born April 1967 (59)
Director · Appointed 4 July 2023
British
Born March 1976 (50)
Director · Appointed 19 September 2012
British
Born October 1945 (81)
Director · Appointed 27 June 1996
British
Born March 1971 (55)
Director · Appointed 27 June 1996
British
Born May 1947 (79)
Officer history (5 former)
4 July 2023
Appointed Holdcroft, Paula as Director
4 July 2023
Appointed Mccormick, Martin John, Mr. as Director
4 July 2023
Appointed Greenhall, Christopher David as Director
16 May 2023
Resigned Holdcroft-Carr, Sheena as Secretary
19 September 2012
Appointed Holdcroft, Terence George as Director
20 November 2008
Resigned Holdcroft, Terence George as Director
7 November 1997
Resigned Holdcroft, Kelvin as Director
27 June 1996
Appointed Holdcroft, Darren Andrew as Director
27 June 1996
Appointed Holdcroft, Margaret Elaine as Director
19 October 1995
Appointed Holdcroft, Terence George as Director
19 October 1995
Appointed Holdcroft-Carr, Sheena as Secretary
19 October 1995
Appointed Holdcroft, Kelvin as Director
19 October 1995
Resigned Hajco Secretaries Limited as Corporate Nominee Secretary
19 October 1995
Resigned Hajco Directors Limited as Corporate Nominee Director
19 June 1995
Appointed Hajco Secretaries Limited as Corporate Nominee Secretary
19 June 1995
Appointed Hajco Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 08734338

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Hanley Realisations Limited Owns 75–100% of shares
Holdcroft Honda Limited Owns 75–100% of shares
Ray & Procter (Longton) Limited Owns 75–100% of shares
Stuart Graham Technologies Limited Owns 75–100% of shares
Holdcroft Hyundai Limited Owns 75–100% of shares
Alm Garages Limited Owns 75–100% of shares
Sandon Road Motors (Stafford) Limited Owns 75–100% of shares
Holdcroft Nissan Limited This company Owns 75–100% of shares
Holdcroft North Staffs Limited Owns 75–100% of shares
Holdcroft Properties Limited Owns 75–100% of shares
Holdcroft Renault Limited Owns 75–100% of shares
HP2011 Limited Owns 75–100% of shares
T. G. Holdcroft (Newcastle) Limited Owns 75–100% of shares
T.G. Holdcroft (Motors) Limited Owns 75–100% of shares
T.M.K. Finance Limited Owns 75–100% of shares

Financials

Net Assets
£6,857,818
Cash
£6,350,632
Turnover
£170,791,705
Profit Before Tax
£3,616,979
Employees
144
Debt Ratio
85%
Current Ratio
1.2x
Profit Margin
2%
Return on Equity
41%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2023 2024 £137,301,518 £170,791,705
Balance sheet detail
20242023
Fixed Assets£1,763,223£1,257,316
Current Assets£42,508,673£23,531,422
Debtors£19,167,764£8,349,445
Cash£6,350,632£2,076,764
Creditors (< 1 year)£36,266,083£20,152,775
Creditors (> 1 year)£907,968£370,181
Net Current Assets£6,242,590£3,378,647
Net Assets£6,857,818£4,025,755
Shareholder Funds£6,857,818£4,025,755

Turnover£170,791,705£137,301,518
Cost of Sales£153,247,580£121,358,623
Gross Profit£17,544,125£15,942,895
Admin Expenses£12,339,871£10,962,435
Staff Costs£8,487,541£6,984,480
Operating Profit£4,874,435£4,841,739
Profit Before Tax£3,616,979£3,590,673
Tax£784,916£808,486
Profit for Period£2,832,063£2,782,187

Filings 107

DateDescriptionMade Up ToPagesPDF
16 August 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates19 June 2026
3 September 2025Full accounts31 December 2024
19 June 2025Confirmation statement with no updates19 June 2025
10 June 2025Change of details for a person with significant control
Show all 107 filings

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