CompanyTrack
I

INEOS AUTOMOTIVE HOLDINGS LIMITED

Active Lyndhurst

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
I

INEOS AUTOMOTIVE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 Mar 2023 Active Lyndhurst,, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 11 Mar 2025
Net assets £1.00
Total assets £1.34M
Total Liabilities £1.34M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Hawkslease Chapel Lane Lyndhurst, Hampshire SO43 7FG United Kingdom

Credit Report

Discover INEOS AUTOMOTIVE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.34M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Lynn Helen CalderDirectorBritishEngland4722 Mar 2023Active
Paul MaddisonDirectorBritishUnited Kingdom4822 Mar 2023Active

Shareholders

Shareholders (1)

Ineos Automotive Limited
100.0%
111 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ineos Automotive Limited

United Kingdom

Active
Notified 22 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INEOS AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INEOS INDUSTRIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INEOS INDUSTRIES LIMITED united kingdom
INEOS AUTOMOTIVE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-11 with updatesView(5 pages)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
19 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-11 with no updatesView(3 pages)
22 Mar 2023IncorporationCompany incorporatedView(30 pages)
11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-11 with updates

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

19 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-11 with no updates

22 Mar 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-11 with updates

11 months ago on 11 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-03-11 with no updates

1 years ago on 19 Mar 2024

Company incorporated

2 years ago on 22 Mar 2023