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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-27 (in 10mo)

Last made up 2026-03-13

Watchouts

None on the register

Cash

£2M

+13.9% vs 2023

Net assets

£11M

+1.6% vs 2023

Employees

122

+8.9% vs 2023

Profit before tax

-£75K

-177.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £4,147,271£4,309,297
Operating profit
Profit before tax £96,948-£75,405
Net profit £218,466£181,993
Cash £1,725,285£1,964,852
Total assets less current liabilities £11,191,944£11,373,937
Net assets £11,191,944£11,373,937
Equity £11,191,944£11,373,937
Average employees 112122
Wages £2,345,820£2,628,544

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
Net margin 5.3%4.2%
Gearing (liabilities / total assets) 11.7%13.4%
Current ratio 1.68x1.65x

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 102
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Considered with BMIHT's track record, the business plans and 12-month forecast, the reserves and assets available, offset by the challenges ahead the Trustees are confident that BMIHT will have sufficient funds to meet liabilities as they fall due for at least 12 months from the date of approval of these financial statements and therefore satisfy going concern obligations.”

Group structure

  1. BRITISH MOTOR INDUSTRY HERITAGE TRUST · parent
    1. British Motor Industry Heritage Centre Limited 100% · England and Wales · provision of conference facilities, meeting rooms, catering and banqueting

Significant events

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

People

10 active · 51 resigned

Name Role Appointed Born Nationality
CAIRNS, Helen Suzanne Secretary 2019-03-31
ARMSTRONG, Peter John Director 2025-09-01 Nov 1963 British
BRUCE, Wayne Michael Robert Director 2023-04-26 Jan 1970 British
CROPLEY, Stephen John Director 2016-07-20 Jan 1949 Australian
KORDAN, Joel Nicholas Director 2017-07-05 Aug 1961 British
MANAGHAN, Adrian James Peter Director 2020-04-22 Nov 1981 British
RANA-GRINDLEY, Satnam Kaur Director 2022-01-26 Apr 1977 British
SHORE, Richard Charles Osborne Director 2018-07-11 Jul 1964 British
SINCLAIR, Louise Rebecca Director 2024-07-17 May 1989 Scottish,British
SINGLETON, Paul Director 2018-07-11 Sep 1967 British
Show 51 resigned officers
Name Role Appointed Resigned
ELLIOTT, Teresa Margaret Secretary 1994-03-10 2000-05-19
PEARSON, Susan Lesley Secretary 2000-09-20 2019-03-31
SHAH, Rajul Kunjbihari Secretary 2000-05-19 2000-09-20
WINDRIDGE, Susan Doreen Secretary 1994-03-10
ALLAN, William Craig, Dr Director 1998-06-10 2016-10-12
AXE, Royden Director 1997-05-14
BACCHUS, William John Director 2000-05-09 2006-12-14
BARNES, Derek Gordon Director 2008-12-12 2012-04-01
BARTER, Nicolas Frank, Dr Director 2000-07-12 2016-09-13
BEASLEY, Michael Ernest Director 2000-07-12 2016-10-12
BENJAMIN, Keith John Director 2019-04-10 2023-10-19
BISHOP, Naomi Jane Director 2007-03-09 2019-04-10
BOWER, David George Director 1996-09-19 1999-03-31
BRYANT, Michael John Director 1999-12-13
COOPE, Jeffrey Colin Director 2012-06-26 2025-03-21
DOVER, Robert Alan Director 2000-07-12 2017-07-12
EDWARDS, John Stirling Director 2014-04-08 2018-06-30
EICH, Christian Wilhelm Director 1999-12-13 2000-07-12
FORSTER, Carl Peter Director 1999-12-13 2000-03-16
GREEN, Gavin Bryan Director 2000-12-06 2002-10-04
HUSBAND, Anna Jane Director 2021-01-20 2022-07-26
JEENS, Christopher Director 2007-03-09 2015-08-10
JOHN VON FREYEND, Christian Director 1999-12-13 2000-07-12
KLAAS, Frank Henning Christian Director 2011-09-27 2012-08-31
LEVY, Jason Warren Director 2020-01-22 2026-04-24
MARECKI, Michael Francis Director 2003-06-18 2005-04-07
MITCHELL, Peter Director 1996-03-21 2005-09-29
MORRIS, Graham John Director 1995-03-08
NORMAN, Stephen Director 2020-01-22 2021-01-31
PARGETER, Fiona Director 2013-03-26 2019-04-10
POPHAM, Philip Colin Director 2006-06-29 2015-04-15
PULLEN, John Michael Director 2006-12-14
PURVES, Thomas Finlayson Grant Director 1996-09-19 1999-04-30
PUTNAM, Roger George Director 2000-07-12 2005-09-29
RAMSAY, Roderick Thomas Wilson Director 1999-12-13
RICHARDS, David Pender Director 2008-12-12 2016-07-20
RIDING-FELCE, Kingsley James Director 2000-07-12 2014-04-08
ROSE, Harry Anthony Director 1999-03-24
RUSSELL, John Kennedy Director 1996-05-31
SAMANN, Werner, Prof Dr Director 1999-12-13 2002-01-01
SEVIER, Sarah Frances Director 2018-04-11 2024-11-20
SMITH, David Miles Director 2000-07-12 2015-04-15
STEPHENSON, Nicholas John Director 2000-07-12 2006-06-29
STEPHENSON, Nicholas John Director 1994-11-23 1999-12-13
TAYLOR, Matthew Gordon Robert Director 2003-05-02 2013-12-03
TEW, Julie Susan Director 2008-12-12 2020-04-22
TIMMS, Kevin John Director 2003-06-18 2024-04-24
TOWERS, John Director 1993-07-22 1996-05-31
VACY-ASH, Charles Gilbert Director 2005-04-07 2016-09-09
WHARTON, Leslie Malcolm Director 1993-07-22
WOODWARK, Christopher John Stuart Director 1993-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kevin John Timms Individual Voting 25–50% 2022-02-18 Ceased 2022-02-18
Ford Motor Company Limited Corporate entity Voting 25–50% 2022-02-18 Ceased 2022-02-18
Jlr Nominee Company Limited Corporate entity Voting 25–50%, Significant influence 2016-04-06 Ceased 2022-02-18
Jaguar Land Rover Holdings Limited Corporate entity Voting 25–50%, Significant influence 2016-04-06 Ceased 2022-02-18
Ford Motor Company Limited Corporate entity Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Significant influence 2016-04-06 Ceased 2022-02-04

Filing timeline

Last 20 of 309 total filings

Date Type Category Description
2026-04-27 TM01 officers Termination director company with name termination date PDF
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-09 AP01 officers Appoint person director company with name date PDF
2025-08-11 AA accounts Accounts with accounts type group
2025-04-04 CH01 officers Change person director company with change date PDF
2025-03-26 TM01 officers Termination director company with name termination date PDF
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-26 TM01 officers Termination director company with name termination date PDF
2024-08-19 AA accounts Accounts with accounts type group
2024-07-23 AP01 officers Appoint person director company with name date PDF
2024-05-15 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-05-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-07 PSC07 persons-with-significant-control Cessation of a person with significant control 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