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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

None on the register

Cash

£81M

-24.3% vs 2023

Net assets

£3B

+2.7% vs 2023

Employees

5,687

-4.6% vs 2023

Profit before tax

£182M

-42.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £13,318,000,000£15,593,000,000
Operating profit £374,000,000£253,000,000
Profit before tax £317,000,000£182,000,000
Net profit £245,000,000£131,000,000
Cash £107,000,000£81,000,000
Total assets less current liabilities £5,034,000,000£5,048,000,000
Net assets £2,767,000,000£2,843,000,000
Equity £2,767,000,000£2,843,000,000
Average employees 5,9635,687
Wages £667,000,000£671,000,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.8%1.6%
Net margin 1.8%0.8%
Return on capital employed 7.4%5.0%
Gearing (liabilities / total assets) 67.0%69.0%
Current ratio 1.45x1.20x
Interest cover 2.41x1.51x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the financial position of the Company at 31 December 2024 (net current assets £808m, net assets of £2,842m); the trading arrangements of the Company within the Ford group; and the projected cash flows and financial performance of the Ford group within Europe and globally for the 12 months from the date of approval of these financial statements. The directors also have taken action to ensure that appropriate cash resources are available to fund the Company's operations. Therefore the directors consider, after making appropriate enquiries, that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. FORD MOTOR COMPANY LIMITED · parent
    1. Henry Ford and Son Limited 100% · Ireland · Vehicle and parts sales
    2. Henry Ford and Son (Finance) Unlimited Company 100% · Ireland · Dormant
    3. Ford Retail Group Limited 100% · England · Vehicle servicing and repair
    4. Ford Retail Limited 100% · England · Vehicle and parts sales
    5. Standard Leasing Limited 100% · England · Dormant
    6. Ford International Liquidity Management Limited 100% · England · Treasury operations
    7. Ford Hourly Escrow Trustee Limited 100% · England · Dormant
    8. Ford Pension Fund Investment Management Limited 100% · England · Dormant
    9. Ford Pension Fund Trustees Limited 100% · England · Dormant
    10. Ford Pension Scheme for Senior Staff Trustees Limited 100% · England · Dormant
    11. Ford Halewood Transmissions Limited 100% · England · The manufacture of vehicle transmissions
    12. Ford Salaried Pension Fund Trustees Limited 100% · England · Dormant
    13. Ford Senior Staff Escrow Trustee Limited 100% · England · Dormant
    14. Wheels Common Investment Fund Trustees Limited 100% · England · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 60 resigned

Name Role Appointed Born Nationality
HIGGINS, Kerry Victoria Secretary 2025-08-29
ROBINSON, David Nicholas Secretary 2008-04-02 British
BRANKIN, Lisa Director 2020-11-02 Apr 1968 British
DUCKERS, Andrew Director 2023-01-01 Nov 1972 British
SAPSFORD, Terry Director 2022-12-13 Jan 1965 British
SKERRY, Jane Louise Director 2014-06-01 Oct 1969 British
WALKER, Nicola Jayne Director 2021-12-09 Jul 1983 British
Show 60 resigned officers
Name Role Appointed Resigned
ADESANYA, Abimbola Moradeke Secretary 2020-12-11 2025-05-30
ASHWORTH, Geoffrey Ernest, Assistant Secretary Secretary 1993-03-04 1999-03-31
HUGHES, Graham Paul Secretary 2000-09-25 2009-06-17
JOBLING, Natalie Helen Secretary 1999-05-07 2001-09-17
KHAN, Monazza Secretary 2008-04-02 2025-01-10
PAGE, Clive Charles Secretary 2015-06-01 2016-10-31
PAGE, Clive Charles Secretary 1992-01-01 2015-06-01
PARKES, Bruce Winfield Secretary 1991-12-31
PEARSON, Susan Lesley Secretary 1999-05-07 2008-04-02
VACY ASH, Charles Gilbert Secretary 1993-03-04 1999-04-30
ANDERSON, Ryan Jason Director 2009-03-24 2011-06-30
ANTONIOU, Maria Director 2001-11-22 2003-01-31
BAILEY, Clive Henry Director 2015-04-01 2018-06-14
BALL, Jennifer Dawn Director 2009-01-01 2012-12-31
BARRATT, Andrew John Director 2015-07-01 2020-10-29
BARRON, Derek Donald Director 1991-12-31
BLENKINSOP, Robert Mark Director 2006-12-01 2008-12-31
BLYTHE, Bruce Lyle Director 1993-01-31
BROOKS, William George Francis Director 1994-12-31
CAHILL, Kieran James Vincent Director 2016-12-06 2021-12-31
CALLAGHAN, Michael James Director 1995-06-12 2001-12-31
CANNELL, Kenneth Director 1991-08-13 1994-12-20
CASPERS, Albert Director 1996-07-31
COUGHLAN, Basil Joseph Director 1992-12-01
DAVIES, Peter Richard Director 2017-12-19 2019-07-09
DE WAARD, Roelant Director 2006-02-07 2008-12-31
DUERHOLT, Sabine Director 2022-05-09 2023-01-01
EVISON, Stephen Robert Director 2013-01-01 2014-06-01
FLEMING, John Director 2005-05-25 2010-09-20
GARDINER, John Spencer Director 2018-10-01 2022-03-31
GLANVILLE, Shaun Director 2013-02-01 2019-08-08
GREENWELL, Joseph Director 2009-01-01 2013-04-30
HALLWARD, Madeleine Rachel Director 2013-10-13 2019-12-09
HALSTEAD, Lloyd Lindsey Director 1992-12-31
HILL, Robert Arthur Director 1995-06-12 2000-12-31
HOARE, Graham Russell Director 2006-03-07 2021-04-30
HOLMES, Timothy William Director 2013-07-24 2018-09-11
HOUGHAM, John William Director 1993-03-01
KIERNAN, Paul Roger Director 2008-08-01 2011-08-31
KNIGHT, Paul Grahame Director 1995-06-12 2002-12-31
LOWE, David Director 2011-09-01 2012-12-31
MCALLISTER, Ian Gerald, Sir Director 1991-09-01 2002-02-28
MCILVEEN, Sean Director 2003-02-01 2006-11-30
MURRAY, Alec Barclay Director 1991-09-30
NASSER, Jacques Albert Director 1993-03-04 1995-06-16
O'CALLAGHAN, Catherine Director 2006-03-07 2008-08-01
ODELL, Stephen Director 2010-09-20 2013-01-30
OLDFIELD, John Arthur Director 1995-06-16
OVENDEN, Mark Director 2011-08-15 2015-07-01
PARRY-JONES, Richard Director 1995-06-12 1998-09-08
PUTNAM, Roger George Director 2002-03-01 2005-12-31
ROSS, Louis Robert Director 1993-01-01
SCHEP, Johan Egbert Director 2019-11-01 2023-08-24
SHARP, Nigel Robert Director 2009-01-01 2011-09-03
SLATTER, Timothy Mark Director 2022-01-01 2023-07-29
SMITH, Paul Vincent Director 2003-01-01 2006-02-28
SPENDLOVE, Barry Director 2019-08-08 2022-08-01
THOMAS, Paul Roger Director 2002-03-01 2006-03-07
THURSFIELD, David William Director 2000-03-31 2004-04-30
TURNER, Mark C Director 2011-07-01 2015-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ford Technologies Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2016-04-15 Active

Filing timeline

Last 20 of 337 total filings

Date Type Category Description
2025-10-03 AA accounts Accounts with accounts type full
2025-09-01 AP03 officers Appoint person secretary company with name date PDF
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 TM02 officers Termination secretary company with name termination date PDF
2025-01-13 TM02 officers Termination secretary company with name termination date PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-08-25 TM01 officers Termination director company with name termination date PDF
2023-08-03 TM01 officers Termination director company with name termination date PDF
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2023-01-03 AP01 officers Appoint person director company with name date PDF
2022-12-14 AP01 officers Appoint person director company with name date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-08-01 TM01 officers Termination director company with name termination date PDF
2022-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-10 AP01 officers Appoint person director company with name date PDF
2022-04-26 CH01 officers Change person director company with change date PDF
2022-04-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page