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Jaguar Land Rover Holdings Limited

Jaguar Land Rover Holdings Limited is an active company incorporated on 16 June 2000 with the registered office located in Coventry, West Midlands. Jaguar Land Rover Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04019301
Private limited company
Age
25 years
Incorporated 16 June 2000
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Abbey Road
Whitley
Coventry
England
CV3 4LF
Same address for the past 11 years
Telephone
01926641111
Email
Available in Endole App
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1965
Director • Danish • Lives in Denmark • Born in Sep 1965
Director • Chief Commercial Officer • Dutch • Lives in UK • Born in Sep 1969
Director • Chief Creative Officer • British • Lives in England • Born in Sep 1955
Director • German • Lives in China • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaguar Land Rover Limited
Pathamadai Balaji, Nigel Blenkinsop, and 9 more are mutual people.
Active
Ashorne Hill Management College
David Michael Williams is a mutual person.
Active
Land Rover Exports Limited
Richard John Molyneux is a mutual person.
Active
JLR Nominee Company Limited
Richard John Molyneux is a mutual person.
Active
Jaguar Cars Limited
Richard John Molyneux is a mutual person.
Active
Jaguar Land Rover Automotive Plc
Hanne Birgitte Breinbjerg Sorensen is a mutual person.
Active
Tata Autocomp Europe Limited
Richard John Molyneux is a mutual person.
Active
The Daimler Motor Company Limited
Richard John Molyneux is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£5.89B
Decreased by £784.16M (-12%)
Total Liabilities
-£3.92M
Decreased by £2.53M (-39%)
Net Assets
£5.89B
Decreased by £781.62M (-12%)
Debt Ratio (%)
0%
Decreased by 0.03% (-31%)
Latest Activity
Adrian John Mardell Resigned
5 Days Ago on 31 Dec 2025
Mr Pathamadai Balaji Details Changed
1 Month Ago on 17 Nov 2025
Mr Pathamadai Balaji Appointed
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
7 Months Ago on 9 Jun 2025
Mr Russell Stephen Leslie Details Changed
9 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Mr Russell Leslie Appointed
11 Months Ago on 1 Feb 2025
Barbara Rosemarie Bergmeier Resigned
11 Months Ago on 31 Jan 2025
Abbie Louisa Rees-Browne Resigned
11 Months Ago on 14 Jan 2025
Miss Nadine Helen Wilkinson Appointed
11 Months Ago on 14 Jan 2025
Get Credit Report
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Documents
Termination of appointment of Adrian John Mardell as a director on 31 December 2025
Submitted on 5 Jan 2026
Director's details changed for Mr Pathamadai Balaji on 17 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Pathamadai Balaji as a director on 17 November 2025
Submitted on 18 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Russell Stephen Leslie on 13 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Mr Russell Leslie as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Barbara Rosemarie Bergmeier as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Miss Nadine Helen Wilkinson as a secretary on 14 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Abbie Louisa Rees-Browne as a secretary on 14 January 2025
Submitted on 22 Jan 2025
Repayment History
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