ASTON MARTIN HOLDINGS (UK) LIMITED

Active Warwick

Non-trading company

0 employees website.com
Non-trading company
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ASTON MARTIN HOLDINGS (UK) LIMITED

Non-trading company

Founded 25 Jan 2007 Active Warwick, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

PRIMROSECOVE LIMITED 25 Jan 2007 — 7 Nov 2007
Accounts Submitted 21 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Apr 2026 Next due 14 Apr 2027 12 months remaining
Net assets £782M £25M 2024 year on year
Total assets £792M £21M 2024 year on year
Total Liabilities £10M £4M 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Aston Martin Banbury Road Gaydon Warwick CV35 0DB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASTON MARTIN HOLDINGS (UK) LIMITED (06067176), an active company based in Warwick, United Kingdom. Incorporated 25 Jan 2007. Non-trading company. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£781.90M

Decreased by £24.60M (-3%)

Total Liabilities

£10.30M

Increased by £3.50M (+51%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 76,180 Shares £285675.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Apr 201476,180£285675.00m£3.75m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aston Martin Lagonda Global Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 3 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Prestige Motor Holdings S.a.

Ceased 3 Sept 2018

Ceased

Group Structure

Group Structure

ASTON MARTIN HOLDINGS (UK) LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
21 May 2025AccountsAnnual accounts made up to 2024-12-31
8 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updates
27 Nov 2024OfficersAppointment of Mr Adrian Michael Hallmark as director on 2024-11-21
16 Sept 2024OfficersTermination of Amedeo Felisa as director on 2024-09-02
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

21 May 2025 Accounts

Annual accounts made up to 2024-12-31

8 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

27 Nov 2024 Officers

Appointment of Mr Adrian Michael Hallmark as director on 2024-11-21

16 Sept 2024 Officers

Termination of Amedeo Felisa as director on 2024-09-02

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

2 weeks ago on 1 Apr 2026

Annual accounts made up to 2024-12-31

11 months ago on 21 May 2025

Confirmation statement made on 2025-03-31 with no updates

1 years ago on 8 Apr 2025

Appointment of Mr Adrian Michael Hallmark as director on 2024-11-21

1 years ago on 27 Nov 2024

Termination of Amedeo Felisa as director on 2024-09-02

1 years ago on 16 Sept 2024