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BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED

Active Warwickshire

Licensed restaurants

0 employees
Licensed restaurantsLetting and operating of conference and exhibition centres +2
B

BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED

Licensed restaurants

Founded 26 May 1988 Active Warwickshire, England 0 employees
Licensed restaurantsLetting and operating of conference and exhibition centresOther business support service activities n.e.c.Other service activities n.e.c.
Accounts Submitted 15 Aug 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £31.42K £1.12K 2023 year on year
Total assets £1.38M £375.99K 2023 year on year
Total Liabilities £1.35M £377.11K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

British Motor Museum Banbury Road Gaydon Warwickshire England CV35 0BJ England

Credit Report

Discover BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£1.11M

Increased by £455.68k (+70%)

Net Assets

£31.42k

Decreased by £1.12k (-3%)

Total Liabilities

£1.35M

Increased by £377.11k (+39%)

Turnover

£3.26M

Increased by £937.82k (+40%)

Employees

N/A

Debt Ratio

98%

Increased by 1 (+1%)
See 10 Year Full Financials

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

Officers

3 active 16 resigned
Status
Adrian James Peter ManaghanDirectorBritishEngland445 May 2015Active
Helen Suzanne CairnsSecretaryUnknownUnknown—31 Mar 2019Active
Peter John ArmstrongDirectorBritishUnited Kingdom621 Sept 2025Active

Shareholders

Shareholders (1)

British Motor Industry Heritage Trust
100.0%
27 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Motor Industry Heritage Trust

United Kingdom

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 As Firm
  • Significant Influence Or Control As Firm
See All Controllers

Group Structure

Group Structure

BRITISH MOTOR INDUSTRY HERITAGE TRUST united kingdom voting rights 25 to 50 percent, significant influence or control
JLR NOMINEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORD MOTOR COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
JAGUAR LAND ROVER HOLDINGS LIMITED united kingdom significant influence or control
FORD TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAGUAR LAND ROVER AUTOMOTIVE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAGUAR LAND ROVER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FORD BRITAIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TATA SONS LIMITED india
GLOBAL INVESTMENTS 1 INC. united states of america
BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025OfficersAppointment of Mr Peter John Armstrong as director on 2025-09-01View(2 pages)
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
26 Mar 2025OfficersTermination of Jeffrey Colin Coope as director on 2025-03-21View(1 page)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updatesView(3 pages)
18 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
15 Oct 2025 Officers

Appointment of Mr Peter John Armstrong as director on 2025-09-01

View Document(2 pages)
15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(19 pages)
26 Mar 2025 Officers

Termination of Jeffrey Colin Coope as director on 2025-03-21

View Document(1 page)
13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

View Document(3 pages)
18 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(19 pages)

Recent Activity

Latest Activity

Appointment of Mr Peter John Armstrong as director on 2025-09-01

4 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 15 Aug 2025

Termination of Jeffrey Colin Coope as director on 2025-03-21

10 months ago on 26 Mar 2025

Confirmation statement made on 2025-03-13 with no updates

11 months ago on 13 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 18 Aug 2024