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ASTON MARTIN LAGONDA GROUP LIMITED

#01559668 · Active · Incorporated 1981-05-06 (45y 4m) · Last filing 2026-08-20 (1mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-03-14 (in 6 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

-£300k

+66.7% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit —-£900,000-£300,000 +66.7%
Profit before tax —-£900,000-£300,000 +66.7%
Net profit ——-£200,000 —
Cash ——— —
Total assets less current liabilities ——— —
Net assets £63,600,000£62,700,000— —
Equity £63,600,000£62,700,000— —
Average employees 00— —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Name history

Renamed 2 times since incorporation

  1. ASTON MARTIN LAGONDA GROUP LIMITED 1988-11-10 → present
  2. A.M.L. HOLDINGS LIMITED 1981-12-31 → 1988-11-10
  3. CHARMBROOK LIMITED 1981-05-06 → 1981-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 going concern period to 30 September 2027 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 LAGONDA GROUP LIMITED · parent
    1. Aston Martin Lagonda of North America Incorporated 100% · United States of America · Luxury sports car distributor
    2. Lagonda Properties Limited 100% · England and Wales · Dormant company
    3. Aston Martin Lagonda Pension Trustees Limited 100% · Jersey · Trustee of the Aston Martin Lagonda Limited Pension Scheme
    4. Aston Martin Lagonda Limited 100% · England and Wales · Manufacture and sale of luxury sports cars, parts and motorsport activities including the automotive and non-automotive licensing of brand names
    5. AM Brands Limited 100% · England and Wales · Non-trading company
    6. Aston Martin Lagonda of Europe GmbH 100% · Germany · Provision of engineering and sales and marketing services
    7. AML Overseas Services Limited 100% · England and Wales · Dormant company
    8. Aston Martin Lagonda (China) Automobile Distribution Co., Ltd 100% · People's Republic of China · Luxury sports car distributor
    9. AM Nurburgring Racing Limited 100% · England and Wales · Dormant company
    10. Aston Martin Japan GK 100% · Japan · Operator of the Japanese sales office and certain other countries in the Asia Pacific region
    11. Aston Martin Lagonda - Asia Pacific PTE Limited 100% · Singapore · Operator of the sales office in Singapore and certain other countries in the Asia Pacific region
    12. Aston Martin Works Limited 50% · England and Wales · Sale, servicing and restoration of Aston Martin cars

Significant events

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

People

4 active · 47 resigned

Name Role Appointed Born Nationality
MARECKI, Michael Francis Secretary 2007-07-01 — British
HALLMARK, Adrian Michael Director 2024-11-13 Jul 1962 British
LAFFERTY, Douglas James Director 2022-05-01 Apr 1978 British
REICHMAN, Marek Paul Director 2020-05-30 Mar 1966 British
Show 47 resigned officers
Name Role Appointed Resigned
EDWARDS, Michael Charles Stewart Secretary 2003-03-13 2007-05-31
HUNSLEY, David Robert Secretary 2002-09-01 2007-05-31
MARECKI, Michael Francis Secretary 2003-03-13 2005-06-30
MARSDEN, John, Director Secretary 1993-04-08 1995-12-31
MCLINTOCK, Helen Mary Secretary 2006-02-08 2006-11-27
OSGOOD, Jonathan Edward Secretary 2005-07-13 2007-05-31
PAGE, Clive Charles Secretary 1992-08-11 1993-04-08
PEARSON, Susan Lesley Secretary 2003-03-13 2007-05-31
RAMSBOTHAM, David Ladell Secretary 1996-01-01 2002-08-31
SPARK, Jill Secretary — 1992-08-11
VACY ASH, Charles Gilbert Secretary 2003-03-13 2006-02-08
ABDULAZIZ AL-HUMAIDHI, Waleed Director 2007-05-31 2010-09-09
ABDULQADER AL-MUSALLAM, Adnan Director 2007-05-31 2018-08-24
ABOU EL SEOUD, Amr Ali Abdallah Director 2007-05-31 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 2013-12-18
AL-RABAH, Dherar Director 2009-10-20 2011-02-03
AL-SALEH, Mustafa Ebrahim, Mr. Director 2007-05-31 2009-11-10
BEZ, Ulrich Helmut, Doctor Director 2000-07-03 2014-02-12
BLYTHE, Bruce Director — 1996-12-31
BOOTH, Lewis William Killcross Director 2005-11-21 2007-05-31
COSGROVE, William James Director 2000-07-03 2003-03-01
DOVER, Robert Alan Director 1997-04-01 2000-07-03
FELISA, Amedeo Director 2022-05-04 2024-09-02
FIELDS, Mark Director 2002-07-01 2005-11-21
GREGOR, Kenneth David Matheson Director 2020-06-25 2022-05-01
HALSTEAD, Lloyd Lindsey Director — 1992-11-26
HAYES, Walter Leopold Arthur Director — 1994-02-28
LIVANOS, Peter George Director — 1994-07-01
MOERS, Tobias Karl Director 2020-08-25 2022-05-04
MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef Director 2007-05-31 2018-09-26
NASSER, Jacques Albert Director 1992-11-26 2001-10-30
OLDFIELD, John Arthur Director 1994-02-01 1995-10-22
PALMER, Andrew Charles, Dr Director 2014-11-05 2020-05-30
PRICE, David Lewis John Director 1995-10-23 1997-03-31
REITZLE, Hans Wolfgang, Dr Director 1999-04-01 2002-05-01
RICHARDS, David Pender Director 2007-05-31 2014-02-12
SALAM, Ahmad Director 2009-03-26 2011-07-07
SAMY MOHAMED ALI EL SAYED, Mahmoud Director 2007-05-31 2018-09-07
SCHEELE, Nicholas Director 1992-11-26 1999-03-31
SHANKS, Robert Leon Director 2003-05-28 2005-11-21
SINDERS, John Director 2007-05-31 2008-08-21
SMITH, David Miles Director 2005-11-21 2007-05-31
STANTON, Keith Victor Charles Director 2020-05-30 2020-12-08
STEWART, John Young Director 1992-08-11 1996-12-31
WALKINSHAW, Thomas Dobbie Thomson Director 1992-08-11 1994-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aston Martin Investments Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 256 total filings

Date Type Category Description
2026-08-20 AA accounts Accounts with accounts type full
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-21 AA accounts Accounts with accounts type full
2025-03-04 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
2024-03-25 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
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 AA accounts Accounts with accounts type full
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type full
2022-05-11 TM01 officers Termination director company with name termination date PDF
2022-05-11 AP01 officers Appoint person director company with name 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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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.

Official Companies House page