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Aston Martin Lagonda Global Holdings Plc

Aston Martin Lagonda Global Holdings Plc is an active company incorporated on 27 July 2018 with the registered office located in Warwick, Warwickshire. Aston Martin Lagonda Global Holdings Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11488166
Public limited company
Age
7 years
Incorporated 27 July 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Aston Martin Lagonda Global Holdings Plc
Contact
Address
Aston Martin
Banbury Road
Gaydon
Warwick
CV35 0DB
United Kingdom
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
19
Shareholders
6
Controllers (PSC)
-
Mr Frederick Scott Robertson
Director • Senior Director & Head Of Public Investm • American • Lives in Saudi Arabia • Born in Apr 1988
Amedeo Felisa
Director • Italian • Lives in Italy • Born in Oct 1946
Dame Natalie Massenet
Director • Investor/Entrepreneur • British,american • Lives in United States • Born in May 1965
Robin Anthony David Freestone
Director • British • Lives in England • Born in Dec 1958
Adrian Michael Hallmark
Director • British • Lives in Switzerland • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Philharmonic Orchestra Limited
Nigel Patrick Gray Boardman is a mutual person.
Active
Arbuthnot Latham & Co., Limited
Nigel Patrick Gray Boardman is a mutual person.
Active
Northern Ballet Limited
Andrew Robert McNaught is a mutual person.
Active
Aston Martin Lagonda Limited
Mr Douglas James Lafferty is a mutual person.
Active
Aston Martin Lagonda Group Limited
Mr Douglas James Lafferty is a mutual person.
Active
Lagonda Properties Limited
Mr Douglas James Lafferty is a mutual person.
Active
Arbuthnot Banking Group Plc
Nigel Patrick Gray Boardman is a mutual person.
Active
Aveva Group Limited
Anne Louise Stevens 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
£359.6M
Decreased by £32.8M (-8%)
Turnover
£1.58B
Decreased by £48.9M (-3%)
Employees
2.92K
Increased by 180 (+7%)
Total Assets
£3.16B
Decreased by £11.5M (-0%)
Total Liabilities
-£2.42B
Increased by £150.6M (+7%)
Net Assets
£740.2M
Decreased by £162.1M (-18%)
Debt Ratio (%)
77%
Increased by 5.02% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Robert Mcnaught Appointed
1 Month Ago on 28 Jul 2025
Cyrus David Jilla Resigned
1 Month Ago on 28 Jul 2025
Group Accounts Submitted
3 Months Ago on 27 May 2025
Mrs Victoria Clare Jarman Appointed
6 Months Ago on 1 Mar 2025
Robin Anthony David Freestone Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Adrian Michael Hallmark Appointed
1 Year Ago on 1 Sep 2024
Amedeo Felisa Resigned
1 Year Ago on 1 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Appointment of Mr Andrew Robert Mcnaught as a director on 28 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Cyrus David Jilla as a director on 28 July 2025
Submitted on 29 Jul 2025
Resolutions
Submitted on 28 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 12 May 2025
Appointment of Mrs Victoria Clare Jarman as a director on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Robin Anthony David Freestone as a director on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Adrian Michael Hallmark as a director on 1 September 2024
Submitted on 5 Sep 2024
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Repayment History
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