NEW HOLLAND LIMITED
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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
—
Latest balance sheet
Net assets
£1B
+14.6% vs 2023
Employees
0
Average over period
Profit before tax
£171M
+8.2% vs 2023
Name history
Renamed 2 times since incorporation
- NEW HOLLAND LIMITED 1992-12-18 → present
- N.H. GEOTECH LIMITED 1991-03-28 → 1992-12-18
- ROUNDCASH LIMITED 1991-02-25 → 1991-03-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £157,180,999 | £170,642,337 | |
| Operating profit | £157,167,129 | £170,625,867 | |
| Profit before tax | £157,807,732 | £170,788,835 | |
| Net profit | £143,811,546 | £157,350,902 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,050,973,474 | £1,203,990,118 | |
| Net assets | £1,050,973,474 | £1,203,990,118 | |
| Equity | £1,050,973,474 | £1,203,990,118 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 91.5% | 92.2% | |
| Return on capital employed | 15.0% | 14.2% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | -31.14x | -2843.97x |
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 period ending 29 September 2026. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- NEW HOLLAND LIMITED · parent
- CNH Industrial Brasil Ltda. 99.9998%
- Banco CNH Industrial Capital S.A. 99.99%
- CNH Industrial Capital South America SPA 100%
- CNH Industrial Comerccio de Pecas Ltda 0.00006%
- Manu 800, S.de R.L.de C.V 0.1%
Significant events
- “In October 2024, New Holland Ltd contributed EUR 15.6k as part of a capital injection to finance the acquisition of land for the forthcoming CNH manufacturing facility, which has been established under the new legal entity, Manuf800, in Mexico.”
- “A dividend of EUR 155,856,632 to the ultimate parent company, CNH Industrial N.V, was declared and paid on 07 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 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 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE ALWIS, Charles Rohan Ravindra | Secretary | 2000-07-15 | 2016-12-19 |
| LAWS, Susan Ann | Secretary | 1991-03-19 | 1991-04-03 |
| MCCARTHY, Simon Marc | Secretary | 2017-02-14 | 2022-05-11 |
| MIOTTO, Roberto | Secretary | 1991-04-03 | 2000-07-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-25 | 1991-03-19 |
| BROWN, Jonathan Thomas | Director | 1991-03-19 | 1991-04-03 |
| CANTELLO, Colin John | Director | 2008-02-05 | 2017-09-28 |
| CSOKA, Louis | Director | 1998-03-01 | 1999-10-29 |
| DE ALWIS, Charles Rohan Ravindra | Director | 2000-07-15 | 2016-12-19 |
| HUNTER, Paul Jeff | Director | 2017-09-28 | 2019-09-15 |
| IODICE, Renato | Director | 1992-03-31 | 1998-07-01 |
| MCCARTHY, Simon Marc | Director | 2017-02-14 | 2022-05-11 |
| MIOTTO, Roberto | Director | 1991-04-03 | 2000-07-15 |
| MONFERINO, Paolo | Director | 1992-03-31 | 1995-02-07 |
| MORELLI, Vincenzo | Director | 1991-04-03 | 1992-03-31 |
| MORELLI, Vincenzo | Director | — | 1992-03-31 |
| PARMENTER, Anthony | Director | 2000-07-03 | 2006-03-02 |
| PORTACOLONE, Sergio | Director | 1991-04-03 | 1992-03-31 |
| ROSSO, Mario | Director | 1995-02-07 | 1998-03-01 |
| TURNER, Martyn | Director | 2005-04-27 | 2008-01-08 |
| VELLANO, Vittorio, Doctor | Director | 1998-07-01 | 2000-07-03 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-02-25 | 1991-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cnh Industrial N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-11-30 | SH20 | capital | Legacy | |
| 2022-11-30 | CAP-SS | insolvency | Legacy | |
| 2022-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full | |
| 2021-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.6%
£157,180,999 £170,642,337
-
Cash
—
Not reported
-
Net assets
+14.6%
£1,050,973,474 £1,203,990,118
-
Employees
—
Not reported
-
Operating profit
+8.6%
£157,167,129 £170,625,867
-
Profit before tax
+8.2%
£157,807,732 £170,788,835
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