UK Companies House feature
IN-CAR VENTURES LIMITED
Profile
- Company number
- 10442527
- Status
- Active
- Incorporation
- 2016-10-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment for the Company for a period of 12 months from the date of approval of these financial statements which indicates that, taking account of reasonably possible downsides, the Company will have sufficient funds through funding from its intermediate parent company, JLRA PLC, to meet its liabilities as they fall due for that period.”
Significant events
- “Following a review of the Company's role within the wider JLRA PLC group, management has decided not to proceed with the transfer of the IP asset at this time. The existing licensing agreement between the Company and other JLRA PLC group companies has instead been extended by a further three years. Consequently, there are no current plans to wind up the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIRNS, Helen Suzanne | Secretary | 2019-03-31 | — | — |
| BERRY, David Alexander Reddoch | Director | 2022-09-30 | Jun 1972 | British |
| BROGDEN, Mark Anthony | Director | 2021-01-18 | Apr 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Susan Lesley | Secretary | 2017-03-01 | 2019-03-31 |
| BENJAMIN, Keith John | Director | 2021-01-18 | 2022-09-30 |
| BUTCHER, Christopher Stewart | Director | 2018-11-06 | 2020-05-12 |
| KIPFERLER, Arthur | Director | 2016-10-24 | 2017-05-31 |
| KLAWITTER, Lars | Director | 2018-03-23 | 2021-01-18 |
| NEWMAN, Mark Donald | Director | 2017-03-01 | 2018-03-30 |
| PECK, Sebastian Alexander | Director | 2017-05-09 | 2018-11-06 |
| WITTL, Karin | Director | 2018-11-06 | 2020-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jaguar Land Rover Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-18 | Active |
| Inmotion Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-24 | Ceased 2021-02-18 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-10-06 | AP01 | officers | appoint person director company with name date |
| 2022-10-06 | TM01 | officers | termination director company with name termination date |
| 2022-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-24 | AA | accounts | accounts with accounts type full |
| 2021-02-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-02-03 | RESOLUTIONS | resolution | resolution |
| 2021-02-03 | TM01 | officers | termination director company with name termination date |
| 2021-02-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory