Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Croyland Auto Megastore Limited
- Incorporated
- 9 December 2004 (21 years)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Balmoral HouseKettering Venture ParkKetteringNN15 6XU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2020
British
Born November 1965
Director · Appointed 19 February 2020
British
Born May 1968 (58)
Secretary · Appointed 9 December 2004
British
Director · Appointed 9 December 2004
British
Born December 1956 (69)
Officer history (4 former)
6 February 2022
19 February 2020
19 February 2020
18 February 2020
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
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 Ltd — 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 This company 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 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
- £1
- Cash
- £1
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1 | £1 | |
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Replacement filing for the appointment of a director | |||
| 9 July 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 28 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with updates | 9 June 2025 | ||
| 29 September 2024 | Accounts for a dormant company | 31 December 2023 |
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