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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 8 years ago.
Status
Active
Active since incorporation
Company No
11119828
Private limited company
Age
8 years
Incorporated 20 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (16 days ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (12 months remaining)
Last change occurred 15 days 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 (8 months remaining)
Contact
Address
Arterial Road
Laindon
Essex
SS15 6EE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • American • Lives in United States • Born in Oct 1977
Director • British • Lives in England • Born in Nov 1972
Ford Motor Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ford International Liquidity Management Limited
Andrew Duckers and Adrian Thomas Stead are mutual people.
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Ford VH Limited
Andrew Spencer Rushing and Adrian Thomas Stead are mutual people.
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Ford Hourly Escrow Trustee Limited
Andrew Duckers and Adrian Thomas Stead 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Dec 2025
Ford Motor Company (PSC) Appointed
1 Month Ago on 3 Dec 2025
Global Investments 1 Inc. (PSC) Resigned
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Kerry Victoria Higgins Appointed
4 Months Ago on 15 Aug 2025
Abimbola Moradeke Adesanya Resigned
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Oct 2023
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Documents
Confirmation statement made on 21 December 2025 with updates
Submitted on 22 Dec 2025
Notification of Ford Motor Company as a person with significant control on 3 December 2025
Submitted on 9 Dec 2025
Cessation of Global Investments 1 Inc. as a person with significant control on 3 December 2025
Submitted on 8 Dec 2025
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
Repayment History
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