FORD HOURLY ESCROW TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 6 Mar 2025

Confirmation Statement Submitted 16 Dec 2024

Net assets £0.00

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £2.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Arterial Road Laindon Essex SS15 6EE England

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 (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 8 resigned

Show resigned officers

						Status
Adrian Thomas Stead	Director	British	England	57	25 Feb 2025	Active
Andrew Duckers	Director	British	England	53	1 Mar 2023	Active
Denise Karen Fisher	Secretary	Unknown	Unknown	—	20 Nov 2013	Active

Shareholders

Shareholders (1)


Ford Motor Company Limited	100.0%	2	Ordinary Shares	2 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ford Motor Company Limited

United Kingdom

Active

Notified 15 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

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

FORD TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 HOURLY ESCROW TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
25 Feb 2025	Officers	Appointment of Adrian Thomas Stead as director on 2025-02-25	View(2 pages)
3 Feb 2025	Officers	Termination of Clive Henry Bailey as director on 2024-12-31	View(1 page)
16 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-15 with no updates	View(3 pages)
18 Apr 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)