NISSAN MOTOR (GB) LIMITED

Active Maple Cross

Sale of new cars and light motor vehicles

187 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Sale of new cars and light motor vehicles
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NISSAN MOTOR (GB) LIMITED

Sale of new cars and light motor vehicles

Founded 21 Jun 1990 Active Maple Cross, United Kingdom 187 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Sale of new cars and light motor vehicles

Previous Company Names

ALNERY NO. 1046 LIMITED 21 Jun 1990 — 4 Mar 1991
Accounts Submitted 2 Feb 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Jun 2025 Next due 21 Jun 2026 2 months remaining
Net assets £109M £104M 2024 year on year
Total assets £821M £154M 2024 year on year
Total Liabilities £713M £51M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NISSAN MOTOR (GB) LIMITED (02514418), an active supply chain, manufacturing and commerce models company based in Maple Cross, United Kingdom. Incorporated 21 Jun 1990. Sale of new cars and light motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£14.00M

Decreased by £300.00k (-2%)

Net Assets

£108.54M

Decreased by £103.62M (-49%)

Total Liabilities

£712.72M

Decreased by £50.79M (-7%)

Turnover

£2181.82M

Decreased by £213.63M (-9%)

Employees

187

Increased by 3 (+2%)

Debt Ratio

87%

Increased by 9 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 39

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nissan Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NISSAN MOTOR (GB) LIMITED Current Company
APRITE (GB) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Building 3, Rivers Office Park, Denham Way, Maple Cross, Rickmansworth (WD3 9YS) THREE RIVERS
Leasehold-7 Oct 2016
Plot E5 Northfield Park, Hayes Way, Filton, Bristol SOUTH GLOUCESTERSHIRE
Leasehold-12 Jan 2016
Car Showroom premises at St Marys Way, Oldham OLDHAM
Leasehold-25 Jul 2013
Building 3, Rivers Office Park, Denham Way, Maple Cross, Rickmansworth (WD3 9YS)
Leasehold
Added 7 Oct 2016
District THREE RIVERS
Plot E5 Northfield Park, Hayes Way, Filton, Bristol
Leasehold
Added 12 Jan 2016
District SOUTH GLOUCESTERSHIRE
Car Showroom premises at St Marys Way, Oldham
Leasehold
Added 25 Jul 2013
District OLDHAM

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026AccountsAnnual accounts made up to 2025-03-31
19 Jan 2026OfficersTermination of Leonardus Gertrudis Johannes Dorssers as director on 2026-01-15
12 Nov 2025OfficersAppointment of Mr Victorino Esnaola Torres as director on 2025-11-01
12 Nov 2025OfficersTermination of Massimiliano Messina as director on 2025-11-01
3 Oct 2025OfficersTermination of Gareth John Main as director on 2025-10-01
2 Feb 2026 Accounts

Annual accounts made up to 2025-03-31

19 Jan 2026 Officers

Termination of Leonardus Gertrudis Johannes Dorssers as director on 2026-01-15

12 Nov 2025 Officers

Appointment of Mr Victorino Esnaola Torres as director on 2025-11-01

12 Nov 2025 Officers

Termination of Massimiliano Messina as director on 2025-11-01

3 Oct 2025 Officers

Termination of Gareth John Main as director on 2025-10-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 2 Feb 2026

Termination of Leonardus Gertrudis Johannes Dorssers as director on 2026-01-15

2 months ago on 19 Jan 2026

Appointment of Mr Victorino Esnaola Torres as director on 2025-11-01

5 months ago on 12 Nov 2025

Termination of Massimiliano Messina as director on 2025-11-01

5 months ago on 12 Nov 2025

Termination of Gareth John Main as director on 2025-10-01

6 months ago on 3 Oct 2025