FORD BRITAIN HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 23 Dec 2024

Net assets £2.01M £0.00 2023 year on year

Total assets £2.01M £0.00 2023 year on year

Total Liabilities £1.00 £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.01M

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 13 resigned

Show resigned officers

						Status
Adrian Thomas Stead	Director	British	England	57	26 Oct 2021	Active
Andrew Duckers	Director	British	England	53	1 Jan 2023	Active
Andrew Spencer Rushing	Director	American	United States	48	23 Jan 2023	Active
Kerry Victoria Higgins	Secretary	Unknown	Unknown	—	15 Aug 2025	Active

Shareholders

Shareholders (1)


Global Investments 1 Inc	100.0%	100	Ordinary	23 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Global Investments 1 Inc.

United States Of America

Active

Notified 20 Dec 2017

Nature of Control

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

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Group Structure

GLOBAL INVESTMENTS 1 INC. united states of america

FORD BRITAIN HOLDINGS LIMITED Current Company

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

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Persons With Significant Control	Ford Motor Company notified as a person with significant control	View(2 pages)
8 Dec 2025	Persons With Significant Control	Cessation of Global Investments 1 Inc. as a person with significant control on 2025-12-03	View(1 page)
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
18 Aug 2025	Officers	Appointment of Kerry Victoria Higgins as director on 2025-08-15	View(2 pages)
9 Jun 2025	Officers	Termination of Abimbola Moradeke Adesanya as director on 2025-05-30	View(1 page)