ADIENT HOLDING GERMANY LTD

Active Coventry

Activities of head offices

0 employees website.com
Activities of head offices
A

ADIENT HOLDING GERMANY LTD

Activities of head offices

Founded 11 Jan 2016 Active Coventry, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 18 Sept 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 13 Jan 2026 Next due 24 Jan 2027 9 months remaining
Net assets £324M £313M 2024 year on year
Total assets £325M £313M 2024 year on year
Total Liabilities £866K £777K 2024 year on year
Charges 12
7 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Demise C, Ground Floor, Welland House, 120 Longwood Close Westwood Business Park Coventry CV4 8AE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADIENT HOLDING GERMANY LTD (09945404), an active company based in Coventry, United Kingdom. Incorporated 11 Jan 2016. 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 (2016–2024)

Cash in Bank

£12.77M

Increased by £1.20M (+10%)

Net Assets

£324.17M

Increased by £312.54M (+2687%)

Total Liabilities

£866.00k

Increased by £777.00k (+873%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

2 Allotments 100 Shares £7.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 202410£3.68m£3.68m
19 Feb 202490£3.68m£3.68m

Officers

Officers

1 active 2 resigned
Status
Gregory Scott SmithDirectorAmericanUnited States577 Nov 2019Active

Shareholders

Shareholders (2)

Adient International Limited
90.0%
9,090
Adient Luxembourg Asia Holding Sarl
10.0%
1,010

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Adient Public Limited Company

Republic Of Ireland

Active
Notified 31 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Johnson Controls, Inc.

Ceased 6 Sept 2016

Ceased

Adient International Limited

Ceased 29 Sept 2016

Ceased

Johnson Controls International Plc

Ceased 31 Oct 2016

Ceased

Group Structure

Group Structure

ADIENT HOLDING GERMANY LTD Current Company

Charges

Charges

7 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-10 with no updates
31 Oct 2025Persons With Significant ControlChange to Adient Public Limited Company as a person with significant control on 2021-01-01
18 Sept 2025AccountsAnnual accounts made up to 2024-09-30
8 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Jan 2025CapitalAllotment of shares (GBP 10,100) on 2024-02-19
13 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-10 with no updates

31 Oct 2025 Persons With Significant Control

Change to Adient Public Limited Company as a person with significant control on 2021-01-01

18 Sept 2025 Accounts

Annual accounts made up to 2024-09-30

8 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jan 2025 Capital

Allotment of shares (GBP 10,100) on 2024-02-19

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-10 with no updates

3 months ago on 13 Jan 2026

Change to Adient Public Limited Company as a person with significant control on 2021-01-01

5 months ago on 31 Oct 2025

Annual accounts made up to 2024-09-30

7 months ago on 18 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 8 Sept 2025

Allotment of shares (GBP 10,100) on 2024-02-19

1 years ago on 23 Jan 2025