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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-14

Overdue

Watchouts

1 item

Cash

£6M

0% vs 2024

Net assets

£17M

+4.9% vs 2024

Employees

109

+2.8% vs 2024

Profit before tax

£2M

-8.5% vs 2024

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. MAZDA MOTORS UK LIMITED 2001-05-31 → present
  2. INGLEBY (1427) LIMITED 2001-05-08 → 2001-05-31

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £758,222,000£678,629,000
Operating profit £10,070,000£11,811,000
Profit before tax £2,200,000£2,012,000
Net profit £1,449,000£1,560,000
Cash £6,087,000£6,087,000
Total assets less current liabilities £19,696,000£19,877,000
Net assets £15,752,000£16,531,000
Equity £15,752,000£16,531,000
Average employees 106109
Wages £9,361,000£9,706,000

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 1.3%1.7%
Net margin 0.2%0.2%
Return on capital employed 51.1%59.4%
Current ratio 1.04x1.02x
Interest cover 1.11x1.12x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

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

People

5 active · 14 resigned

Name Role Appointed Born Nationality
FRASER, Ian Secretary 2006-09-22 British
BARBIERI, Giovanni Director 2019-02-01 Dec 1964 Italian
HALAREWICZ, Wojciech Director 2021-09-22 Aug 1972 Polish
MADDOCKS, Colin Director 2015-09-17 Nov 1969 British
THOMSON, Jeremy Andrew Director 2008-12-16 Oct 1966 British
Show 14 resigned officers
Name Role Appointed Resigned
ROBERTSON, Stephen Secretary 2001-05-31 2006-09-22
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2001-05-08 2001-05-31
BRACKENBURY, Nigel Rhodes Director 2001-05-31 2002-09-09
BRENTEBRATEN, Jan Andreas Director 2001-05-31 2002-09-09
BRINK, Martijn Ten Director 2014-10-01 2021-09-22
GUYTON, Jeffrey Homer Director 2003-11-10 2009-05-01
LINDLEY, Robert Director 2005-09-23 2008-09-30
MORRIS, Daniel Director 2002-09-09 2003-07-09
MUIR, James Morys Director 2001-05-31 2005-09-23
PATTON, Diane Christine Director 2001-05-31 2003-11-10
ROBERTSON, Stephen Director 2013-08-23 2015-10-01
TOMILO, Matthew Director 2009-05-01 2013-05-24
WARING, Philip Director 2003-07-09 2014-07-29
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2001-05-08 2001-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mazda Motor Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2025-10-02 AA accounts Accounts with accounts type full
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 AA accounts Accounts with accounts type full
2022-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-04 AA accounts Accounts with accounts type full
2021-09-27 AP01 officers Appoint person director company with name date PDF
2021-09-23 TM01 officers Termination director company with name termination date PDF
2021-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-24 AA accounts Accounts with accounts type full
2021-01-25 MR04 mortgage Mortgage satisfy charge full PDF
2020-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-18 AA accounts Accounts with accounts type full
2019-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-13 AD03 address Move registers to sail company with new address PDF
2019-03-15 AP01 officers Appoint person director company with name date PDF
2018-11-19 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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