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Ford Britain Holdings Limited

Ford Britain Holdings Limited is an active company incorporated on 20 December 2017 with the registered office located in Basildon, Essex. Ford Britain Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11119828
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Ford Britain Holdings Limited
Contact Update Details
Address
Arterial Road
Laindon
Essex
SS15 6EE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Ford.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Adrian Thomas Stead
Director • British • Lives in England • Born in Jun 1968
Andrew Spencer Rushing
Director • American • Lives in United States • Born in Oct 1977
Andrew Duckers
Director • British • Lives in England • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ford JL Limited
Adrian Thomas Stead and Andrew Duckers are mutual people.
Active
Ford International Liquidity Management Limited
Adrian Thomas Stead and Andrew Duckers are mutual people.
Active
Ford VH Limited
Adrian Thomas Stead and Andrew Spencer Rushing are mutual people.
Active
Ford Hourly Escrow Trustee Limited
Adrian Thomas Stead and Andrew Duckers are mutual people.
Active
Ford Motor Company Limited
Andrew Duckers is a mutual person.
Active
Ford Motor International Holdings Limited
Adrian Thomas Stead is a mutual person.
Active
Ford Technologies Limited
Andrew Duckers is a mutual person.
Active
Ford Senior Staff Escrow Trustee Limited
Andrew Duckers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Kerry Victoria Higgins Appointed
2 Months Ago on 15 Aug 2025
Abimbola Moradeke Adesanya Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Andrew Spencer Rushing Appointed
2 Years 9 Months Ago on 23 Jan 2023
Eliane Sahor Okamura Ramus Resigned
2 Years 9 Months Ago on 23 Jan 2023
Andrew Duckers Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Kerry Victoria Higgins as a secretary on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Abimbola Moradeke Adesanya as a secretary on 30 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Eliane Sahor Okamura Ramus as a director on 23 January 2023
Submitted on 25 Jan 2023
Appointment of Andrew Spencer Rushing as a director on 23 January 2023
Submitted on 25 Jan 2023
Termination of appointment of Sabine Duerholt as a director on 1 January 2023
Submitted on 4 Jan 2023
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Repayment History
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