IN-CAR VENTURES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- IN-CAR VENTURES LIMITED 2021-02-03 → present
- LENNY INSURANCE LIMITED 2019-09-06 → 2021-02-03
- INMOTION VENTURES 1 LIMITED 2016-10-24 → 2019-09-06
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-02-03 RESOLUTIONS Resolution PDF
| 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 |
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
Latest filed period vs the prior one