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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-21 (in 1mo)

Last made up 2025-06-07

Watchouts

1 item

Cash

£14M

-2.1% vs 2024

Net assets

£109M

-48.8% vs 2024

Employees

187

+1.6% vs 2024

Profit before tax

£29M

+13.9% vs 2024

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. NISSAN MOTOR (GB) LIMITED 1991-03-04 → present
  2. ALNERY NO. 1046 LIMITED 1990-06-21 → 1991-03-04

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £2,395,451,000£2,181,824,000
Operating profit £29,536,000£36,647,000
Profit before tax £25,256,000£28,771,000
Net profit £18,984,000£21,383,000
Cash £14,300,000£14,000,000
Total assets less current liabilities £236,905,000£128,877,000
Net assets £212,159,000£108,542,000
Equity £212,159,000£108,542,000
Average employees 184187
Wages £13,935,000£13,665,000

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 2024-03-312025-03-31
Operating margin 1.2%1.7%
Net margin 0.8%1.0%
Return on capital employed 12.5%28.4%
Current ratio 1.29x1.16x
Interest cover 1.00x1.10x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Latest forecasts in place demonstrate that the Directors expect the company to be profitable and cash generative in the next 12 months. In assessing whether the going concern basis is appropriate, the directors take into account all available information about the future up to 31 January 2027, which is at least 12 months from the date of the approval of these financial statements.”

Group structure

  1. NISSAN MOTOR (GB) LIMITED · parent
    1. Aprite (GB) Limited 100% · Great Britain · Dormant

Significant events

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

People

5 active · 65 resigned

Name Role Appointed Born Nationality
COOK, Bradley Stephen Secretary 2024-07-01
CUENCA CALERO, Sergio Director 2025-06-17 Feb 1974 Spanish
ESNAOLA TORRES, Victorino Director 2025-11-01 Feb 1973 Spanish
STJERNFALT, Jesper Adam Director 2025-10-01 Oct 1979 Swedish
TAYLOR, James Edward Director 2025-05-01 Jun 1977 British
Show 65 resigned officers
Name Role Appointed Resigned
DICKEY, Peter Secretary 1993-01-01 2000-06-30
OMORI, Norio Secretary 1992-12-31
ROBSON, Paul Secretary 2012-11-06 2014-08-15
TENNANT, Alan David Secretary 2000-06-30 2009-05-28
THOMPSON, John Andrew Secretary 2009-05-28 2012-11-06
TIFFIN, Steven Neil Secretary 2014-08-15 2022-04-01
TURNER, Ben David Secretary 2022-04-01 2024-07-01
ALY, Mohamed Aref Berber Director 2024-04-01 2025-06-16
BARR, Bryan David Director 2008-03-01 2012-04-01
BOSLEY, William Oliver Director 2004-03-01 2006-07-01
CANAVESI, Mario Director 2000-06-30 2004-12-31
CAROLIN, Brian Director 2004-03-25 2008-04-01
CAROLIN, Brian Director 1998-07-01 2004-03-01
CARTIER, Guillaume Pierre-Marie Director 2011-11-18 2017-06-07
COTTIN, Stephane Director 2008-04-01 2009-11-19
DAVID, Laurent Franck Christian Director 2016-08-03 2019-03-25
DE LA COTARDIERE, Laurent Yves, Albert, Dubois Director 2011-04-20 2012-04-01
DE VRIES, Roeland Petrus Theodorus Director 2020-01-13 2020-07-31
DELAY, Emmanuel Jean Francois Director 2010-04-01 2011-04-02
DELGADO, Roberto Carlos Director 2016-04-01 2018-11-22
DORSSERS, Leonardus Gertrudis Johannes Director 2021-04-01 2026-01-15
ESNAOLA TORRES, Victorino Director 2019-03-25 2024-04-01
FRIGO, Gary Michael Director 2005-03-14 2008-04-01
FUJII, Takuji Director 2009-09-01 2010-04-01
GIBSON, Ian, Sir Director 2000-03-31
GONZALEZ VELASCO, Mayra Director 2025-02-01 2025-05-01
GOUPIL DE BOUILLE, Francois Hubert Marie Maurice Director 2008-04-01 2009-09-01
HESTERBERG, Earl Julius Director 1997-03-21 1998-06-12
HUMBERSTONE, Andrew John Director 2020-01-13 2024-04-01
HURST, David Crossley Director 1993-09-30
JOHNS, Jett Harmon Director 2013-05-01 2016-02-26
KAWAGUCHI, Hitoshi Director 2001-05-14 2003-12-01
KAWANA, Yoshikazu Director 1993-07-01
KIEVEN, Hartmut Director 1998-07-01 2000-02-14
LEONDIS, George Director 2019-06-24 2022-09-01
LOIRE, Bernard Louis Barthelemy Director 2009-11-19 2011-11-18
MAIN, Gareth John Director 2012-11-06 2025-10-01
MATSUMURA, Norio Director 1997-07-01 1999-05-25
MESSINA, Massimiliano Director 2022-09-01 2025-11-01
MEUNIER, Christian Andre Lucien Director 2006-10-01 2007-04-01
MIHARA, Seiichi Director 1995-06-29 1998-06-26
NAMILI, Katsuhide Director 1998-07-01 2000-06-30
NICOLAS, Eric Director 2006-07-01 2009-09-01
PASRICHA, Atul Director 2011-04-20 2014-06-23
PICELLO, Raoul Director 2013-09-04 2016-10-18
PIETON, Thierry Jean Louis Director 2014-06-23 2016-08-03
RAMIREZ, Kenneth Alexander Director 2018-03-22 2019-05-20
SAILLARD, Philippe Camille Joseph Director 2016-10-18 2018-03-22
SCHUPP, Bastien Director 2012-04-01 2016-02-26
SHIRAI, Tadahiro Director 1993-07-01 1997-06-30
SIVAGNANAM, Kalyana Sundaram Director 2019-05-14 2020-01-10
SMITH, Alexander James Campbell Director 2016-10-18 2018-12-21
SUMITOMO, Akio Director 1995-06-29
TAKAMIYA, Tsutomu Director 2000-06-30 2001-05-14
TENNANT, Alan David Director 2014-04-11 2021-06-30
TENNANT, Alan David Director 2000-06-30 2012-11-06
THOMAS, Simon Peter Director 2007-04-01 2011-07-01
THOMPSON, Daniel Mark Director 2012-04-01 2012-11-08
THORMANN, Dominique Jean Werner Marie Director 2003-12-01 2006-07-01
TORRES GONZALEZ, Diana Marcela Director 2024-04-01 2025-01-27
VILA ONSES, Jordi Director 2020-09-24 2021-04-01
WIGGERS, Mathew Edward Director 2012-12-06 2014-04-11
WIJNEN, Vincent Peter Director 2009-11-19 2011-04-01
WILLCOX, Paul Antony Director 2008-03-01 2013-09-01
WRIGHT, James Director 2011-08-01 2016-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nissan Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 265 total filings

Date Type Category Description
2026-02-02 AA accounts Accounts with accounts type full
2026-01-19 TM01 officers Termination director company with name termination date PDF
2025-11-12 AP01 officers Appoint person director company with name date PDF
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-10-03 AP01 officers Appoint person director company with name date PDF
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-06-26 AP01 officers Appoint person director company with name date PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 AP01 officers Appoint person director company with name date PDF
2025-05-07 TM01 officers Termination director company with name termination date PDF
2025-04-03 AA accounts Accounts with accounts type full
2025-02-06 AP01 officers Appoint person director company with name date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-07-10 AP03 officers Appoint person secretary company with name date PDF
2024-07-10 TM02 officers Termination secretary company with name termination date PDF
2024-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-18 AP01 officers Appoint person director company with name date PDF
2024-04-17 AP01 officers Appoint person director company with name date PDF
2024-04-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
5

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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