CompanyTrack
J

JAGUAR LAND ROVER HOLDINGS LIMITED

Active Coventry

Manufacture of motor vehicles

0 employees Website
Supply chain, manufacturing and commerce models Wholesale trade Manufacture of motor vehicles
J

JAGUAR LAND ROVER HOLDINGS LIMITED

Manufacture of motor vehicles

Founded 16 Jun 2000 Active Coventry, United Kingdom 0 employees landroversalesgloucester.co.uk
Supply chain, manufacturing and commerce models Wholesale trade Manufacture of motor vehicles
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £5891.07M £781.62M 2025 year on year
Total assets £5894.99M £784.15M 2025 year on year
Total Liabilities £3.92M £2.53M 2025 year on year
Charges 12
12 satisfied

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Contact & Details

Registered Address

Abbey Road Whitley Coventry England CV3 4LF

Office (Cheltenham)

The Old School House, 3a Leckhampton Rd, Cheltenham GL53 0AX

Office (Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire GL53 0AN)

Units 4-5

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£5891.07M

Decreased by £781.62M (-12%)

Total Liabilities

£3.92M

Decreased by £2.53M (-39%)

Turnover

N/A

Employees

N/A

Decreased by 12 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

13 active 58 resigned
Status
Adrian John MardellDirectorBritishUnited Kingdom641 Jun 2019Active
David Alexander Reddoch BerrySecretaryUnknownUnknown20 Sept 2022Active
David Michael WilliamsDirectorBritishEngland5331 Jul 2020Active
Gerard Gabriel McgovernDirectorBritishEngland7022 Mar 2021Active
Hanne Birgitte Breinbjerg SorensenDirectorDanishDenmark6029 Dec 2023Active
Lennard Peter Jacob HoornikDirectorDutchUnited Kingdom5612 Jul 2021Active
Nadine Helen WilkinsonSecretaryUnknownUnknown14 Jan 2025Active
Nigel BlenkinsopDirectorBritishUnited Kingdom5522 Mar 2021Active

Shareholders

Shareholders (1)

Jaguar Land Rover Automotive Plc
100.0%
500,000,00010 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jaguar Land Rover Automotive Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

JAGUAR LAND ROVER AUTOMOTIVE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TATA SONS LIMITED india
JAGUAR LAND ROVER HOLDINGS LIMITED Current Company
BRITISH MOTOR INDUSTRY HERITAGE TRUST united kingdom voting rights 25 to 50 percent, significant influence or control
IN-CAR VENTURES LIMITED 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
JLR FOUNDATION united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersChange to director Mr Pathamadai Balaji on 2025-11-17View(2 pages)
18 Nov 2025OfficersAppointment of Mr Pathamadai Balaji as director on 2025-11-17View(2 pages)
9 Jun 2025AccountsAnnual accounts made up to 2025-03-31View(26 pages)
21 Mar 2025OfficersChange to director Mr Russell Stephen Leslie on 2025-03-13View(2 pages)
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-11 with no updatesView(3 pages)
2 Dec 2025 Officers

Change to director Mr Pathamadai Balaji on 2025-11-17

18 Nov 2025 Officers

Appointment of Mr Pathamadai Balaji as director on 2025-11-17

9 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

21 Mar 2025 Officers

Change to director Mr Russell Stephen Leslie on 2025-03-13

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-11 with no updates

Recent Activity

Latest Activity

Change to director Mr Pathamadai Balaji on 2025-11-17

2 months ago on 2 Dec 2025

Appointment of Mr Pathamadai Balaji as director on 2025-11-17

3 months ago on 18 Nov 2025

Annual accounts made up to 2025-03-31

8 months ago on 9 Jun 2025

Change to director Mr Russell Stephen Leslie on 2025-03-13

11 months ago on 21 Mar 2025

Confirmation statement made on 2025-03-11 with no updates

11 months ago on 11 Mar 2025