NISSAN HOLDINGS (UK) LIMITED

Active Tyne & Wear

Activities of head offices

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
N

NISSAN HOLDINGS (UK) LIMITED

Activities of head offices

Founded 7 Feb 2000 Active Tyne & Wear, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices

Previous Company Names

TWP 95 LIMITED 7 Feb 2000 — 23 Feb 2000
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Feb 2026 Next due 21 Feb 2027 10 months remaining
Net assets £66M £642M 2024 year on year
Total assets £87M £683M 2024 year on year
Total Liabilities £20M £41M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Washington Road Sunderland Tyne & Wear SR5 3NS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NISSAN HOLDINGS (UK) LIMITED (03920636), an active supply chain, manufacturing and commerce models company based in Tyne & Wear, United Kingdom. Incorporated 7 Feb 2000. Activities of head offices. 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

£7.52k

Decreased by £168.00 (-2%)

Net Assets

£66.19M

Decreased by £641.54M (-91%)

Total Liabilities

£20.42M

Decreased by £41.24M (-67%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Increased by 16 (+200%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nissan Automotive Europe
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nissan Motor Co., Ltd.

Unknown

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 HOLDINGS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-07 with no updates
3 Jan 2026AccountsAnnual accounts made up to 2025-03-31
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 Jesper Stjernfalt as director on 2025-10-01
20 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-07 with no updates

3 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

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 Jesper Stjernfalt as director on 2025-10-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-07 with no updates

1 months ago on 20 Feb 2026

Annual accounts made up to 2025-03-31

3 months ago on 3 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 Jesper Stjernfalt as director on 2025-10-01

6 months ago on 3 Oct 2025