ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aston Martin Lagonda Limited

Aston Martin Lagonda Limited is an active company incorporated on 5 February 1975 with the registered office located in Warwick, Warwickshire. Aston Martin Lagonda Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01199255
Private limited company
Age
50 years
Incorporated 5 February 1975
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Banbury Road
Gaydon
Warwick
CV35 0DB
Same address for the past 21 years
Telephone
01926644644
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo/Company Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1966
Director • Ceo • British • Lives in Switzerland • Born in Jul 1962
Director • Italian • Lives in Italy • Born in Oct 1946
Secretary • Lawyer • British • Born in Apr 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aston Martin Lagonda Group Limited
Mr Michael Francis Marecki, Mr Marek Paul Reichman, and 2 more are mutual people.
Active
Aston Martin Holdings (UK) Limited
Mr Marek Paul Reichman, Mr Douglas James Lafferty, and 1 more are mutual people.
Active
Aston Martin Investments Limited
Mr Marek Paul Reichman, Mr Douglas James Lafferty, and 1 more are mutual people.
Active
Lagonda Properties Limited
Mr Michael Francis Marecki and Mr Douglas James Lafferty are mutual people.
Active
AML Overseas Services Limited
Mr Michael Francis Marecki and Mr Douglas James Lafferty are mutual people.
Active
Aston Martin Lagonda Pension Trustees Limited
Mr Michael Francis Marecki is a mutual person.
Active
Aston Martin Works Limited
Mr Marek Paul Reichman is a mutual person.
Active
Aston Martin Lagonda Global Holdings Plc
Mr Douglas James Lafferty is a mutual person.
Active
Brands
Aston Martin
Aston Martin is a British luxury sports car manufacturer with a history that dates back to 1913..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£211.9M
Decreased by £35.5M (-14%)
Turnover
£1.55B
Increased by £23M (+2%)
Employees
2.68K
Increased by 226 (+9%)
Total Assets
£2.71B
Increased by £34.7M (+1%)
Total Liabilities
-£3.86B
Increased by £292.8M (+8%)
Net Assets
-£1.15B
Decreased by £258.1M (+29%)
Debt Ratio (%)
143%
Increased by 9.1% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Adrian Michael Hallmark Appointed
10 Months Ago on 13 Nov 2024
Amedeo Felisa Resigned
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Get Credit Report
Discover Aston Martin Lagonda Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Adrian Michael Hallmark as a director on 13 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Amedeo Felisa as a director on 2 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Registration of charge 011992550030, created on 21 March 2024
Submitted on 25 Mar 2024
Satisfaction of charge 011992550024 in full
Submitted on 22 Mar 2024
Satisfaction of charge 011992550028 in full
Submitted on 22 Mar 2024
Satisfaction of charge 011992550027 in full
Submitted on 22 Mar 2024
Satisfaction of charge 011992550026 in full
Submitted on 22 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year