Listers Group Limited

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listers group limited
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Large Enterprise

Listers Group Limited

01400698•Private Limited With Share Capital

Othello House, Stratford Business & Technology, Stratford-Upon-Avon, CV377GY
Website01789403800

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Incorporated

20/11/1978

Company Age

47 years

Directors

11

Employees

2,283

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Listers Group Limited (01400698) is a private limited with share capital incorporated on 20/11/1978 (47 years old) and registered in stratford-upon-avon, CV377GY. The company operates under SIC code 45111 and is classified as Large Enterprise.

Listers group limited is an automotive company based out of othello house stratford business & technology park banbury road, stratford-upon-avon, united kingdom.

Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 20/11/1978
CV377GY
2,283 employees

Financial Overview

Total Assets

£384.96M

Liabilities

£272.61M

Net Assets

£112.34M

Turnover

£1.34B

Cash

£16.06M

Key Metrics

2,283

Employees

11

Directors

8

Shareholders

3

CCJs

Board of Directors

5
M
margaret susan lister
director
K
keith george bradshaw
director
G
geoffrey james lister
director
K
katherine jane lister
director
D
david george bradshaw
director

Charges

71

Registered

33

Outstanding

0

Part Satisfied

38

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2016
Resolution
Category:Resolution
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Auditors Resignation Company
Category:Auditors
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Legacy
Category:Mortgage
Date:13-09-2012
Legacy
Category:Mortgage
Date:13-09-2012
Legacy
Category:Mortgage
Date:02-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2012
Legacy
Category:Mortgage
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Legacy
Category:Mortgage
Date:07-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:20-04-2011
Legacy
Category:Mortgage
Date:20-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Legacy
Category:Mortgage
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Mortgage
Date:07-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2009
Legacy
Category:Mortgage
Date:01-07-2009
Legacy
Category:Mortgage
Date:24-06-2009
Legacy
Category:Mortgage
Date:19-06-2009
Legacy
Category:Mortgage
Date:04-03-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2008
Legacy
Category:Mortgage
Date:09-06-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008

Import / Export

Imports
12 Months6
60 Months14
Exports
12 Months1
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025

Trading Addresses

1 Tawney Street, Boston, Lincolnshire, PE216PA
2 Barling Way, Nuneaton, Warwickshire, CV107RH
2 Museum Way Riverside Business Par, Riverside Business Park, Northampton, Northamptonshire, NN39HW
50 Coventry Road, Warwick, Warwickshire, CV344LQ
503 Fletchamstead Highway, Coventry, West Midlands, CV49BY

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Contact

01789403800
listers.co.uk
Othello House, Stratford Business & Technology, Stratford-Upon-Avon, CV377GY