NISSAN MOTOR (GB) LIMITED
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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
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
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- NISSAN MOTOR (GB) LIMITED 1991-03-04 → present
- ALNERY NO. 1046 LIMITED 1990-06-21 → 1991-03-04
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 184 | 187 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 1.2% | 1.7% | |
| Net margin | 0.8% | 1.0% | |
| Return on capital employed | 12.5% | 28.4% | |
| Current ratio | 1.29x | 1.16x | |
| Interest cover | 1.00x | 1.10x |
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
- NISSAN MOTOR (GB) LIMITED · parent
- Aprite (GB) Limited 100%
Significant events
- “A class action lawsuits has been initiated against a number of original equipment manufacturers (OEMS), including the Company, concerning alleged emissions devices.”
- “The English High Court scheduled a trial date for the lead cases of this class action that has started in October 2025 and continuing into a specific Quantum Trial scheduled to begin late October/early November 2026. The potential impact on the Company, as well as other OEMs, is unknown and contingent upon the outcome of trial proceedings and/or any settlement arrangements.”
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 | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
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
-
Turnover
-8.9%
£2,395,451,000 £2,181,824,000
-
Cash
-2.1%
£14,300,000 £14,000,000
-
Net assets
-48.8%
£212,159,000 £108,542,000
-
Employees
+1.6%
184 187
-
Operating profit
+24.1%
£29,536,000 £36,647,000
-
Profit before tax
+13.9%
£25,256,000 £28,771,000
-
Wages
-1.9%
£13,935,000 £13,665,000
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