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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

None on the register

Cash

£396K

-85.8% vs 2023

Net assets

£374K

-86.5% vs 2023

Employees

Average over period

Profit before tax

£31K

-59.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. NEW HOLLAND TRACTOR LIMITED 1993-01-01 → present
  2. FORD TRACTOR (BELGIUM) LIMITED 1963-07-03 → 1993-01-01

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£16,470-£14,736
Profit before tax £76,283£31,207
Net profit £78,017£24,272
Cash £2,784,327£396,151
Total assets less current liabilities £2,776,526£373,613
Net assets £2,776,526£373,613
Equity £2,776,526£373,613
Average employees
Wages

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
Return on capital employed -0.6%-3.9%
Gearing (liabilities / total assets) 0.3%5.7%
Current ratio 356.87x17.58x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given the quantum of the forecast available liquidity and the limited debt maturing during the going concern period for CNH Industrial N.V., the Board of Directors conclude that the company is able to continue as a going concern for the going concern period, defined as the period ended 29 September 2026. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

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

People

3 active · 34 resigned

Name Role Appointed Born Nationality
CHOUDHURY, Mizanal Secretary 2022-05-11
CHOUDHURY, Mizanal Director 2022-05-11 Jul 1981 British
MALTA SARTORI, Renata Director 2019-10-04 Apr 1981 Brazilian
Show 34 resigned officers
Name Role Appointed Resigned
DE ALWIS, Charles Rohan Ravindra Secretary 1993-10-31 2016-12-19
LAYTON, John Michael George Secretary 1991-10-17 1993-10-31
MCCARTHY, Simon Marc Secretary 2017-02-14 2022-05-11
PARKES, Bruce Winfield Secretary 1991-10-17
ADAMS, Guy Director 2001-07-16 2015-01-12
BELLENS, Gustaaf Karel August Director 1997-10-10 1999-05-03
BENOOT, Norbert Director 2015-01-12 2015-11-25
BROOKS, William George Francis Director 1991-10-17
CODA, Gianni Director 1991-10-17 1992-12-31
COOK, William George Director 1991-10-17 1992-12-31
COVENTRY, Thomas Thomson Smith Director 1993-10-31 1996-01-03
COX, Leslie Arthur Director 1991-10-17 1992-12-31
CRESCENZI, Ludovico Director 1992-12-07 1997-01-20
DE ALWIS, Charles Rohan Ravindra Director 1998-03-25 1998-04-01
DE SPLENTERE, Luc Director 2011-01-12 2015-01-12
DEHEYDER, Luc Germaine Isidoor Director 2001-07-16 2011-01-12
FERRARIS, Flavio Director 1992-03-04 1992-12-31
FINNETT, David Walter Director 1991-10-17
HUNTER, Paul Jeff Director 2015-01-12 2019-09-15
IODICE, Renato Director 1991-10-17 1992-03-04
IODICE, Renato Director 1991-10-17 1992-03-04
KEECH, John Rodney Neale Director 1996-01-04 1998-04-01
MCCARTHY, Simon Marc Director 2019-10-04 2022-05-11
MONFERINO, Paolo Director 1991-10-17 1992-03-04
NOPPE, Bart Director 2010-04-30 2015-01-12
OMARINI, Gian Mario Director 1992-03-04 1992-12-31
SMULDERS, Hugo Director 1998-04-01 2001-05-16
TIPLADY, Geoffrey Romano Director 1991-10-17
TOTTE, Eduard Frans Jozef Director 1998-03-25 2000-06-16
TOTTE, Eduard Frans Jozef Director 1992-12-07 1997-10-01
VAN DAMME, Jean Director 2001-07-16 2011-01-12
VAUGHAN, Martin Richard Director 1997-10-01 1998-04-01
WEEKERS, Werner Louis Director 1991-10-17 1992-12-31
WOOD, Nigel Director 2015-01-12 2018-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
New Holland Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 198 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-05-13 TM02 officers Termination secretary company with name termination date PDF
2022-05-13 TM01 officers Termination director company with name termination date PDF
2022-05-13 AP01 officers Appoint person director company with name date PDF
2022-05-13 AP03 officers Appoint person secretary company with name date PDF
2022-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-31 AA accounts Accounts with accounts type full
2021-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-08 AA accounts Accounts with accounts type full
2020-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-14 AP01 officers Appoint person director company with name date PDF
2019-10-08 AP01 officers Appoint person director company with name date PDF
2019-09-17 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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