MERCEDES-BENZ HOLDINGS UK LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 10 Dec 2025

Net assets £544.42M £59.74M 2023 year on year

Total assets £576.30M £45.70M 2023 year on year

Total Liabilities £31.89M £14.04M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Delaware Drive Tongwell Milton Keynes MK15 8BA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£544.42M

Decreased by £59.74M (-10%)

Total Liabilities

£31.89M

Increased by £14.04M (+79%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 3 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 30 resigned

Show resigned officers

						Status
Jonathan Philip Rueben Lipman	Secretary	Unknown	Unknown	—	24 Feb 2014	Active
Olivier Henri Reppert	Director	French	United Kingdom	51	1 Mar 2024	Active
Wolfgang Pipperger	Director	German	United Kingdom	53	1 Sept 2023	Active

Shareholders

Shareholders (1)


Mercedes-benz Ag	100.0%	401,000,000	Ordinary	30 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mercedes-benz Ag

Germany

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

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Group Structure

MERCEDES-BENZ HOLDINGS UK LIMITED Current Company

MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCEDES-BENZ GRAND PRIX LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MERCEDES-BENZ PARTS LOGISTICS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCEDES-BENZ RETAIL GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCEDES-BENZ UK SHARE TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as trust

MERCEDES-BENZ VANS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YASA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-28 with updates	View(4 pages)
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(26 pages)
2 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-28 with no updates	View(3 pages)
2 Apr 2024	Officers	Termination of Gary Mark Savage as director on 2024-03-31	View(1 page)