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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
Unreported
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Jaguar Land Rover Holdings Limited
Contact Update Details
Address
Abbey Road
Whitley
Coventry
England
CV3 4LF
Same address for the past 11 years
Telephone
01926641111
Email
Available in Endole App
Website
Jlr.com
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People
Officers
17
Shareholders
1
Controllers (PSC)
1
Mr Adrian John Mardell
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1961
Mr Qing Pan
Director • German • Lives in China • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jaguar Land Rover Limited
Miss Hanne Birgitte Breinbjerg Sorensen, Stephen James Marsh, and 12 more are mutual people.
Active
Land Rover Exports Limited
Mr Richard John Molyneux and Amanda Jane Beaton are mutual people.
Active
JLR Nominee Company Limited
Mr Richard John Molyneux and Amanda Jane Beaton are mutual people.
Active
Jaguar Land Rover Automotive Plc
Miss Hanne Birgitte Breinbjerg Sorensen and Mr Adrian John Mardell are mutual people.
Active
The Daimler Motor Company Limited
Mr Richard John Molyneux is a mutual person.
Active
Daimler Transport Vehicles Limited
Mr Richard John Molyneux is a mutual person.
Active
S.S. Cars Limited
Mr Richard John Molyneux is a mutual person.
Active
Lanchester Motor Company Limited(The)
Mr Richard John Molyneux is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Mr Russell Stephen Leslie Details Changed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr Russell Leslie Appointed
9 Months Ago on 1 Feb 2025
Barbara Rosemarie Bergmeier Resigned
9 Months Ago on 31 Jan 2025
Abbie Louisa Rees-Browne Resigned
9 Months Ago on 14 Jan 2025
Miss Nadine Helen Wilkinson Appointed
9 Months Ago on 14 Jan 2025
Amanda Jane Beaton Resigned
11 Months Ago on 1 Dec 2024
Mr Stephen James Marsh Appointed
1 Year Ago on 21 Oct 2024
Francois Alain Dossa Resigned
1 Year 2 Months Ago on 30 Aug 2024
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Get Credit Report
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Documents
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
Termination of appointment of Amanda Jane Beaton as a secretary on 1 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Stephen James Marsh as a director on 21 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Francois Alain Dossa as a director on 30 August 2024
Submitted on 30 Aug 2024
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Repayment History
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