The Accounts Companies House intelligence

ASTON MARTIN HOLDINGS (UK) LIMITED

#06067176 · Active · Incorporated 2007-01-25 (19y 4m) · Last filing 2026-04-01 (1mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£782M

-3.1% vs 2023

Employees

0

Average over period

Profit before tax

—

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. ASTON MARTIN HOLDINGS (UK) LIMITED 2007-11-07 → present
  2. PRIMROSECOVE LIMITED 2007-01-25 → 2007-11-07

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax £198,100,000—
Net profit £195,700,000-£24,600,000
Cash ——
Total assets less current liabilities ——
Net assets £806,500,000£781,900,000
Equity £806,500,000£781,900,000
Average employees 00
Wages ——

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
Gearing (liabilities / total assets) 0.8%1.3%

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

“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the reasons detailed below. Accordingly, after considering the forecasts, appropriate sensitivities, current trading and available facilities, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the period to 30 June 2026 and to comply with its financial covenants. Consequently, the Directors have an expectation the Group can provide the requisite financial support set out in the aforementioned letter of support to the Company. The Directors of the Company therefore continue to adopt the going concern basis in preparing the Financial Statements.”

Group structure

  1. ASTON MARTIN HOLDINGS (UK) LIMITED · parent
    1. Aston Martin Capital Holdings Limited 100% · Jersey · Financing company holding the Senior Secured Notes
    2. Aston Martin Investments Limited 100% · England · Holding company
    3. Aston Martin Capital Limited 100% · Jersey · Dormant company
    4. Aston Martin Lagonda Group Limited 100% · England · Holding company
    5. Aston Martin Lagonda of North America Incorporated 100% · United States of America · Luxury sports car distributor
    6. Lagonda Properties Limited 100% · England · Dormant company
    7. Aston Martin Lagonda Pension Trustees Limited 100% · England · Trustee of the Aston Martin Lagonda Limited Pension Scheme
    8. Aston Martin Lagonda Limited 100% · England · Manufacture and sale of luxury sports cars, the sale of parts and motorsport activities
    9. AM Brands Limited 100% · Jersey · Non-trading company
    10. Aston Martin Lagonda of Europe GmbH 100% · Germany · Provision of engineering and sales and marketing services
    11. AML Overseas Services Limited 100% · England · Dormant company
    12. Aston Martin Lagonda (China) Automobile Distribution Co., Ltd 100% · People's Republic of China · Luxury sports car distributor
    13. AM Nurburgring Racing Limited 100% · England · Dormant company
    14. Aston Martin Japan GK 100% · Japan · Operator of the sales office in Japan and certain other countries in the Asia Pacific region
    15. Aston Martin Lagonda - Asia Pacific PTE Limited 100% · Singapore · Operator of the sales function in Singapore and certain other countries in the Asia Pacific region
    16. AMWS Limited 50% · England · Holding company
    17. Aston Martin Works Limited 50% · England · Sale, servicing and restoration of Aston Martin cars

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

People

4 active · 27 resigned

Name Role Appointed Born Nationality
MARECKI, Michael Secretary 2009-10-20 — —
HALLMARK, Adrian Michael Director 2024-11-21 Jul 1962 British
LAFFERTY, Douglas James Director 2022-05-01 Apr 1978 British
REICHMAN, Marek Paul Director 2020-05-30 Mar 1966 British
Show 27 resigned officers
Name Role Appointed Resigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-25 2009-10-20
ABDULAZIZ AL-HUMAIDHI, Waleed Director 2007-05-31 2010-09-09
ABDULQADER AL-MUSALLAM, Adnan Director 2007-05-31 2018-08-26
ABOU EL SEOUD, Amr Ali Abdallah Director 2007-03-06 2018-09-07
AHMAD, Nabeel Director 2011-04-07 2013-04-30
AL HUMAIDHI, Najeeb, Mr. Director 2010-09-09 2018-09-07
AL-NISIF, Adnan Director 2009-11-19 2013-04-30
AL-RABAH, Dherar Director 2009-10-20 2011-02-03
AL-ROUMI, Rezam Mohammed Yousef Director 2007-05-31 2018-09-26
AL-SALEH, Mustafa Ebrahim, Mr. Director 2007-05-31 2009-11-10
BEZ, Ulrich Helmut, Doctor Director 2007-06-06 2013-07-01
CAMPANINI-BONOMI, Carlo Pasquale Director 2013-04-30 2018-09-11
FELISA, Amedeo Director 2022-05-04 2024-09-02
FOGO, Alessandro Director 2018-08-22 2018-09-11
GREGOR, Kenneth David Matheson Director 2020-06-25 2022-05-01
LEVY, Adrian Joseph Morris Director 2007-01-25 2007-03-06
MAESTRONI, Roberto Director 2013-04-30 2018-09-07
MAGNETTI, Umberto Director 2013-04-30 2018-05-18
MOERS, Tobias Karl Director 2020-08-25 2022-05-04
PALMER, Andrew Charles, Dr Director 2014-10-22 2020-05-30
PUDGE, David John Director 2007-01-25 2007-03-06
RAZZANO, Dante Director 2013-04-30 2018-09-07
RICHARDS, David Pender Director 2007-05-31 2013-07-01
SALAM, Ahmad Director 2009-10-01 2011-07-07
SAMY MOHAMED ALI EL SAYED, Mahmoud Director 2007-03-06 2018-09-07
SINDERS, John Director 2007-05-31 2008-09-26
STANTON, Keith Victor Charles Director 2020-05-30 2020-12-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aston Martin Lagonda Global Holdings Plc Corporate entity Shares 75–100% 2018-09-03 Active
Prestige Motor Holdings S.A. Corporate entity Shares 25–50% 2016-04-06 Ceased 2018-09-03

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-21 AA accounts Accounts with accounts type full
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-27 AP01 officers Appoint person director company with name date PDF
2024-09-16 TM01 officers Termination director company with name termination date PDF
2024-05-31 AA accounts Accounts with accounts type full
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-22 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-22 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-22 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-12 AA accounts Accounts with accounts type full
2023-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-05-11 AP01 officers Appoint person director company with name date PDF
2022-05-11 TM01 officers Termination director company with name termination date PDF
2022-05-10 AP01 officers Appoint person director company with name date PDF
2022-05-10 TM01 officers Termination director company with name termination date PDF
2022-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-12 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

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