Alton Cars Holdings Limited

Active13623007 Private limited company
Incorporated
15 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Alton Cars Cross Green Approach
Cross Green Industrial Estate
Leeds
LS9 0SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born September 1979 (47)
Director · Appointed 3 July 2026
British
Born September 1975 (51)
Director · Appointed 3 November 2025
British
Born December 1973 (52)
Director · Appointed 8 August 2024
British
Born August 1982 (44)
Director · Appointed 24 February 2022
British
Born August 1988 (38)
Director · Appointed 24 February 2022
British
Born October 1982 (44)
Director · Appointed 24 February 2022
British
Born April 1967 (59)
Officer history (6 former)
3 July 2026
Appointed Turner, Victoria Louise as Director
3 July 2026
Appointed Cope, Louise as Director
25 March 2026
Resigned Jones, Thomas as Director
23 March 2026
Resigned Braithwaite, Sophie Jane as Secretary
23 March 2026
Resigned Braithwaite, Sophie Jane as Director
31 January 2026
Resigned Jones, Neilson Anthony as Director
3 November 2025
Appointed Alton, Sadie Jane as Director
30 June 2025
Resigned Milner, Julian Paul as Director
8 August 2024
Appointed Greaves, Wesley as Director
24 February 2022
Appointed Ali, Rofique as Director
24 February 2022
Appointed Braithwaite, Sophie Jane as Secretary
24 February 2022
Appointed Braithwaite, Sophie Jane as Director
24 February 2022
Resigned Ali, Rofique as Director
24 February 2022
Appointed Jones, Thomas as Director
24 February 2022
Appointed Ali, Rofique as Director
24 February 2022
Appointed Connell, Graham as Director
24 February 2022
Appointed Butterworth, Thomas James as Director
15 September 2021
Appointed Milner, Julian Paul as Director
15 September 2021
Appointed Jones, Neilson Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16532277

Holdings 2

Companies where Alton Cars Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 June 2025
Ceased Julian Paul Milner — Owns 25–50% of shares
30 June 2025
Ceased Neilson Anthony Jones — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

CR Holdco Limited Owns 75–100% of shares
Precision Repair Group Ltd Owns 75–100% of shares
Alton Cars Holdings Limited This company Owns 75–100% of shares
Diamond Spraying Limited Owns 75–100% of shares
Fast Track (Arc) Ltd Owns 75–100% of shares
HB Accident Repair Network Ltd Owns 75–100% of shares
Hilton Limited Owns 75–100% of shares
M & N Vehicle Services Limited Owns 75–100% of shares
The James Group Limited Owns 75–100% of shares
Turners Topco Limited Owns 75–100% of shares
Vehicle Technical Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£4,058,895
Cash
£84,529
Profit
£604,970
Return on Equity
15%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 £2,717,288 £3,113,366 £4,058,895
Balance sheet detail
202420232022
Fixed Assets£15,400,242£15,400,242
Cash£84,529£392£177
Creditors (< 1 year)£9,474,768£8,256,268£6,936,131
Creditors (> 1 year)£4,031,000£5,747,000
Net Current Assets(£9,390,239)(£8,255,876)(£6,935,954)
Net Assets£4,058,895£3,113,366£2,717,288
Shareholder Funds£4,058,895£2,717,288

Filings

Recent filings only. See the full history on Companies House

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