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 Car Megastore Limited
- Incorporated
- 13 January 2005 (21 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Mark Norman Swindells
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Balmoral HouseKettering Venture ParkKetteringNN15 6XU
Officers 5 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)
Swindells, Mark Norman
Director · Appointed 14 September 2018
British
Born July 1981 (45)
Secretary · Appointed 13 January 2005
British
Director · Appointed 13 January 2005
British
Born December 1956 (69)
Officer history (4 former)
6 February 2022
19 February 2020
19 February 2020
18 February 2020
14 September 2018
Appointed Swindells, Mark Norman as Director
13 January 2005
13 January 2005
13 January 2005
13 January 2005
13 January 2005
13 January 2005
13 January 2005
13 January 2005
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 This company 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
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 26 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 | ||
| 10 June 2024 | Confirmation statement with no updates | 9 June 2024 |
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