CompanyTrack
F

FORD TECHNOLOGIES LIMITED

Active Basildon

Activities of head offices

30 employees
Activities of head offices
F

FORD TECHNOLOGIES LIMITED

Activities of head offices

Founded 30 Jul 2003 Active Basildon, United Kingdom 30 employees
Activities of head offices
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £1858.10M £186.82M 2023 year on year
Total assets £2014.57M £208.63M 2023 year on year
Total Liabilities £156.46M £21.82M 2023 year on year
Charges 11
11 satisfied

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Contact & Details

Registered Address

Dunton Technical Centre Laindon Basildon Essex SS15 6EE

Credit Report

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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

£1.42M

Increased by £140.00k (+11%)

Net Assets

£1858.10M

Increased by £186.82M (+11%)

Total Liabilities

£156.46M

Increased by £21.82M (+16%)

Turnover

£507.14M

Increased by £36.61M (+8%)

Employees

30

Debt Ratio

8%

Increased by 1 (+14%)

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

£5.7m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

5 active 32 resigned
Status
Andrew DuckersDirectorBritishEngland531 Jan 2023Active
Andrew John BrumleyDirectorBritishEngland5523 Apr 2024Active
Jane Louise SkerryDirectorBritishEngland5627 Sept 2018Active
Kerry Victoria HigginsSecretaryUnknownUnknown21 Aug 2025Active
Seamus Peter McdermottDirectorIrishEngland4523 Jun 2025Active

Shareholders

Shareholders (3)

Ford Britain Holdings Limited
100.0%
1,356,512,60629 May 2018
Global Investments 1 Inc.
0.0%
029 May 2018
Ford International Capital Llc
0.0%
029 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ford Britain Holdings Limited

United Kingdom

Active
Notified 31 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ford Motor Company

Ceased 31 Dec 2017

Ceased

Group Structure

Group Structure

FORD BRITAIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL INVESTMENTS 1 INC. united states of america
FORD TECHNOLOGIES LIMITED Current Company
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

Charges

Charges

11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
3 Sept 2025OfficersTermination of David Nicholas Robinson as director on 2025-09-03View(1 page)
21 Aug 2025OfficersAppointment of Kerry Victoria Higgins as director on 2025-08-21View(2 pages)
25 Jun 2025OfficersAppointment of Seamus Peter Mcdermott as director on 2025-06-23View(2 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-12 with no updatesView(3 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2025 Officers

Termination of David Nicholas Robinson as director on 2025-09-03

21 Aug 2025 Officers

Appointment of Kerry Victoria Higgins as director on 2025-08-21

25 Jun 2025 Officers

Appointment of Seamus Peter Mcdermott as director on 2025-06-23

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-12 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Termination of David Nicholas Robinson as director on 2025-09-03

5 months ago on 3 Sept 2025

Appointment of Kerry Victoria Higgins as director on 2025-08-21

5 months ago on 21 Aug 2025

Appointment of Seamus Peter Mcdermott as director on 2025-06-23

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-06-12 with no updates

8 months ago on 12 Jun 2025