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Nissan Motor (GB) Limited

Nissan Motor (GB) Limited is an active company incorporated on 21 June 1990 with the registered office located in Rickmansworth, Hertfordshire. Nissan Motor (GB) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02514418
Private limited company
Age
35 years
Incorporated 21 June 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Same address for the past 15 years
Telephone
01923899999
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Oct 1979
Director • General Manager • British • Lives in England • Born in Jan 1967
Director • Italian • Lives in France • Born in Nov 1970
Director • Spanish • Lives in Spain • Born in Feb 1974
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Aprite (GB) Limited
Gareth John Main, Diana Marcela Torres Gonzalez, and 2 more are mutual people.
Active
Nissan Motor Manufacturing (UK) Limited
Massimiliano Messina and Jesper Adam Stjernfalt are mutual people.
Active
Nissan Holdings (UK) Limited
Massimiliano Messina and Jesper Adam Stjernfalt are mutual people.
Active
Westrayne Residents Association Limited
Jesper Adam Stjernfalt is a mutual person.
Active
The Misbourne
Gareth John Main is a mutual person.
Active
Nissan Motor Parts Center B.V
Massimiliano Messina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.3M
Increased by £1.6M (+13%)
Turnover
£2.4B
Increased by £344.57M (+17%)
Employees
184
Increased by 5 (+3%)
Total Assets
£975.68M
Increased by £273.17M (+39%)
Total Liabilities
-£763.52M
Increased by £254.18M (+50%)
Net Assets
£212.16M
Increased by £18.98M (+10%)
Debt Ratio (%)
78%
Increased by 5.75% (+8%)
Latest Activity
Mr Jesper Adam Stjernfalt Appointed
1 Month Ago on 1 Oct 2025
Gareth John Main Resigned
1 Month Ago on 1 Oct 2025
Mr Sergio Cuenca Calero Appointed
4 Months Ago on 17 Jun 2025
Mohamed Aref Berber Aly Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Mr James Edward Taylor Appointed
6 Months Ago on 1 May 2025
Mayra Gonzalez Velasco Resigned
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Ms Mayra Gonzalez Velasco Appointed
9 Months Ago on 1 Feb 2025
Diana Marcela Torres Gonzalez Resigned
9 Months Ago on 27 Jan 2025
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Documents
Termination of appointment of Gareth John Main as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Jesper Adam Stjernfalt as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Mohamed Aref Berber Aly as a director on 16 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Sergio Cuenca Calero as a director on 17 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Mr James Edward Taylor as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Mayra Gonzalez Velasco as a director on 1 May 2025
Submitted on 7 May 2025
Full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Appointment of Ms Mayra Gonzalez Velasco as a director on 1 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Diana Marcela Torres Gonzalez as a director on 27 January 2025
Submitted on 31 Jan 2025
Repayment History
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