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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

1 item

Cash

£381K

-35.4% vs 2023

Net assets

£6M

-0.8% vs 2023

Employees

10

-9.1% vs 2023

Profit before tax

-£151K

-77.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £60,260£203,265
Operating profit
Profit before tax -£84,729-£150,600
Net profit -£84,729-£150,600
Cash £589,478£380,571
Total assets less current liabilities £5,703,174£5,655,243
Net assets £5,703,174£5,655,243
Equity £5,703,174£5,655,243
Average employees 1110
Wages £383,294£405,343

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 -140.6%-74.1%
Gearing (liabilities / total assets) 1.1%0.9%
Current ratio 27.36x33.26x

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
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees therefore are confident that the arrangements allow the financial statements to continue to be prepared under the going concern basis.”

Group structure

  1. JAGUAR DAIMLER HERITAGE TRUST · parent
    1. JDHT Ventures Ltd 100% · UK · taxable profits to JDHT

Significant events

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

People

12 active · 50 resigned

Name Role Appointed Born Nationality
CAIRNS, Helen Suzanne Secretary 2019-03-31
AGNEW, Richard Ian Director 2024-07-18 Dec 1972 British
ELLIOTT, Joseph Warden Director 2010-06-02 Jul 1943 British
ELMS, Dominic Edward Charles Director 2025-07-29 Jun 1974 British
GALLAGHER, Anna Director 2021-10-14 Oct 1978 British
GLOVER, Rawdon John Director 2024-07-18 Feb 1968 British
HOLLINGSWORTH, Martyn Paul Director 2019-08-31 Jan 1954 British
READ, Peter Graham Director 2018-07-12 Jun 1956 British
SHORE, Richard Charles Osborne Director 2019-04-11 Jul 1964 British
STRIDE, Kevin John Director 2023-02-02 Aug 1969 British
THRUSSELL, Barrie Arthur Director 2000-05-24 May 1944 British
WILTSHIRE, Duncan Charles Director 2024-07-18 Oct 1966 British
Show 50 resigned officers
Name Role Appointed Resigned
COX, Stephen John Secretary 1992-02-25 1992-09-04
PEARSON, Susan Lesley Secretary 1999-06-10 2019-03-31
PEARSON, Susan Lesley Secretary 1999-03-26 1999-06-10
PERRY, David Arthur Secretary 1992-09-04 1999-06-10
PHILLIPS, Olwen Winifred Secretary 1992-02-24
APPLEYARD, Ernest Ian Director 1993-09-10
BARRITT, Paul Jonathan Director 2023-02-02 2024-10-04
BEASLEY, Michael Ernest Director 2005-12-01 2021-03-03
BEASLEY, Michael Ernest Director 1999-09-09 2003-06-11
BENJAMIN, Keith John Director 2018-07-12 2023-10-20
BOERIO, Bibiana Director 2004-09-02 2007-10-15
BOOLE, David Alan Director 1996-01-31
BRYANT, Jonathan Andrew Director 2001-12-06 2003-05-08
CALLUM, Ian Stuart Director 2007-12-06 2019-04-11
COSSONS, Neil, Sir Director 2000-07-01
COUSINS, Geoffrey William Director 2010-09-02 2013-10-09
DALE, Michael Harrington Director 1997-12-04 2001-06-22
DOVER, Robert Alan Director 1991-10-01 2017-08-10
DYBLE, Stuart Grenville Director 2000-01-01 2026-02-05
EDWARDS, John Stirling Director 2014-01-16 2018-06-30
EDWARDS, Kenneth Walter Tom Director 1999-02-22
FIELDEN, David Director 1991-09-30
GREENWELL, Joseph Director 1996-03-07 2003-12-04
HANNIG, Tim Director 2016-01-14 2019-01-30
HODGKINSON, Philip Director 2004-06-03 2007-10-15
HUME, Donald Anthony Director 2007-03-01 2008-12-04
JOHNSON, Neil Anthony Director 1994-08-15 2000-01-21
KIRNER, Hanno Director 2018-07-12 2023-12-31
KLAAS, Frank Henning Christian Director 2011-11-11 2014-06-05
LENNOX, Charles Henry Gordon, Earl Of March & Kinrara Director 1999-09-09 2004-05-05
LIMB, Michael James Director 1994-08-15
LLOYD, Allen John Director 1999-12-09 2006-06-08
LLOYD, Allen John Director 1993-12-09 1999-02-23
MCCONOMY, Kenneth Michael Director 2010-06-02 2012-07-16
MITCHELL, Peter Director 2015-03-05
MOHAN, Michael James Director 2007-12-06 2011-10-10
NAHUM, Andrew Lionel Director 1999-07-30 2001-06-07
O'DONNELL, John Connell Director 2008-12-04 2010-06-02
O'DRISCOLL, Michael Patrick Director 2003-09-04 2017-02-16
PALLISTER, Thomas Director 2004-06-03 2013-10-09
PARGETER, Fiona Director 2013-03-08 2019-04-11
PERRY, David Arthur Director 1999-06-10 2004-09-30
PINK, Daniel James Director 2020-01-23 2022-10-20
PUTNAM, Roger George, Professor Director 2010-09-02
SANDE, Michael Van Der Director 2018-07-12 2022-10-31
SHORE, Richard Charles Osborne Director 2014-01-16 2015-03-05
SPROULE, Simon David Andrew Director 2001-12-11 2003-09-04
THOMSON, Julian Philip Director 2019-10-10 2021-05-31
TODD, Derek Director 2003-06-11 2008-12-04
WRIGHT, Michael David Director 2003-06-11 2004-09-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Royal Automobile Club Corporate entity Shares 25–50%, Voting 25–50% 2024-07-18 Active
Rac Foundation For Motoring Limited Corporate entity Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-trust 2016-04-06 Ceased 2024-07-18
Jaguar Land Rover Limited Corporate entity Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-trust 2016-04-06 Active
Coventry Transport Museum Corporate entity Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 269 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-18 MA Memorandum articles
  • 2025-06-09 RESOLUTIONS Resolution
  • 2023-06-28 MA Memorandum articles
  • 2023-06-28 RESOLUTIONS Resolution
Date Type Category Description
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-26 TM01 officers Termination director company with name termination date PDF
2025-10-04 AA accounts Accounts with accounts type group
2025-08-18 MA incorporation Memorandum articles
2025-07-31 AP01 officers Appoint person director company with name date PDF
2025-06-09 RESOLUTIONS resolution Resolution
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AA accounts Accounts with accounts type group
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-08-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-08-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-24 AP01 officers Appoint person director company with name date PDF
2024-07-23 AP01 officers Appoint person director company with name date PDF
2024-07-23 AP01 officers Appoint person director company with name date PDF
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-10-24 TM01 officers Termination director company with name termination date PDF
2023-07-27 AA accounts Accounts with accounts type small
2023-06-28 MA incorporation Memorandum articles
2023-06-28 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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