JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED

Accounts Submitted 16 Jun 2025

Confirmation Statement Submitted 13 Mar 2025

Net assets £208.42M £34.52M 2024 year on year

Total assets £212.08M £32.08M 2024 year on year

Total Liabilities £3.66M £2.45M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

- Abbey Road Whitley Coventry CV3 4LF

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£208.42M

Increased by £34.52M (+20%)

Total Liabilities

£3.66M

Decreased by £2.45M (-40%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 1 (-33%)

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

Officers

3 active 4 resigned

Show resigned officers

						Status
Helen Suzanne Cairns	Secretary	Unknown	Unknown	—	31 Mar 2019	Active
Richard Gouverneur	Director	South African	South Africa	52	5 Aug 2014	Active
Sybella Winifred Van Niekerk	Director	South African	South Africa	44	2 Jun 2025	Active

Shareholders

Shareholders (1)


Jaguar Land Rover Limited	100.0%	100	Ordinary	18 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jaguar Land Rover Limited

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
Significant Influence Or Control

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Group Structure

JAGUAR LAND ROVER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

JAGUAR LAND ROVER HOLDINGS LIMITED united kingdom significant influence or control

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 (SOUTH AFRICA) HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jun 2025	Accounts	Annual accounts made up to 2025-03-31	View(17 pages)
4 Jun 2025	Officers	Termination of Liaan Etienne Kretzschmar as director on 2025-06-02	View(1 page)
4 Jun 2025	Officers	Appointment of Ms Sybella Winifred Van Niekerk as director on 2025-06-02	View(2 pages)
13 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-13 with no updates	View(3 pages)
25 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(18 pages)