TATA AUTOCOMP EUROPE LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- TATA AUTOCOMP EUROPE LIMITED 2025-05-01 → present
- JAGUAR LAND ROVER VENTURES LIMITED 2019-05-16 → 2025-05-01
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- 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, Jaguar Land Rover Automotive plc, to meet its liabilities as they fall due for that period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, David Alexander Reddoch | Director | 2023-06-30 | Jun 1972 | British |
| CHIDAMBAR, Ravi Narayana | Director | 2025-03-28 | Aug 1961 | Indian |
| GOEL, Arvind Hari | Director | 2025-03-28 | Oct 1957 | Indian |
| JOSHI, Vikram | Director | 2025-03-28 | Jun 1969 | Australian |
| MOLYNEUX, Richard John | Director | 2023-06-30 | Jun 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Keith John | Secretary | 2019-05-16 | 2022-09-30 |
| CAIRNS, Helen Suzanne | Secretary | 2022-09-30 | 2025-03-28 |
| BOLLORE, Thierry Yves Henri | Director | 2020-09-10 | 2022-12-31 |
| HARNETT, Ian Jeffrey, Mr. | Director | 2019-05-16 | 2022-06-17 |
| MARDELL, Adrian John | Director | 2022-06-17 | 2023-06-30 |
| SPETH, Ralf Dieter, Dr. | Director | 2019-05-16 | 2022-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jaguar Land Rover Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-16 | Ceased 2025-03-28 |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-09 | RP04SH01 | change-of-name | Legacy | |
| 2025-05-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-11 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-04-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-09 | MA | incorporation | Memorandum articles | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-02 | SH01 | capital | Capital allotment shares | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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 2024-03-31 vs 2023-03-31