BRITISH MOTOR INDUSTRY HERITAGE TRUST
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £4,147,271 | £4,309,297 | £5,700,613 | +32.3% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £96,948 | -£75,405 | — | — | |
| Net profit | — | — | -£665,937 | — | |
| Cash | £1,725,285 | £1,964,852 | — | — | |
| Total assets less current liabilities | £11,191,944 | £11,373,937 | — | — | |
| Net assets | £11,191,944 | £11,373,937 | — | — | |
| Equity | £11,191,944 | £11,373,937 | — | — | |
| Average employees | 112 | 122 | — | — | |
| Wages | £2,345,820 | £2,628,544 | — | — | |
| Directors' remuneration | £354,130 | £375,296 | — | — | |
| Directors' pension contributions | £39,809 | £32,230 | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | — | — | -11.7% | |
| Gearing (liabilities / total assets) | 11.7% | 13.4% | — | |
| Current ratio | 1.68x | 1.65x | — |
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 102
- Reporting scope
- Consolidated group
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIRNS, Helen Suzanne | Secretary | 2019-03-31 | — | — |
| ARMSTRONG, Peter John | Director | 2025-09-01 | Nov 1963 | British |
| BRUCE, Wayne Michael Robert | Director | 2023-04-26 | Jan 1970 | British |
| CROPLEY, Stephen John | Director | 2016-07-20 | Jan 1949 | Australian |
| KORDAN, Joel Nicholas | Director | 2017-07-05 | Aug 1961 | British |
| MANAGHAN, Adrian James Peter | Director | 2020-04-22 | Nov 1981 | British |
| RANA-GRINDLEY, Satnam Kaur | Director | 2022-01-26 | Apr 1977 | British |
| SINCLAIR, Louise Rebecca | Director | 2024-07-17 | May 1989 | Scottish,British |
| SINGLETON, Paul | Director | 2018-07-11 | Sep 1967 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Teresa Margaret | Secretary | 1994-03-10 | 2000-05-19 |
| PEARSON, Susan Lesley | Secretary | 2000-09-20 | 2019-03-31 |
| SHAH, Rajul Kunjbihari | Secretary | 2000-05-19 | 2000-09-20 |
| WINDRIDGE, Susan Doreen | Secretary | — | 1994-03-10 |
| ALLAN, William Craig, Dr | Director | 1998-06-10 | 2016-10-12 |
| AXE, Royden | Director | — | 1997-05-14 |
| BACCHUS, William John | Director | 2000-05-09 | 2006-12-14 |
| BARNES, Derek Gordon | Director | 2008-12-12 | 2012-04-01 |
| BARTER, Nicolas Frank, Dr | Director | 2000-07-12 | 2016-09-13 |
| BEASLEY, Michael Ernest | Director | 2000-07-12 | 2016-10-12 |
| BENJAMIN, Keith John | Director | 2019-04-10 | 2023-10-19 |
| BISHOP, Naomi Jane | Director | 2007-03-09 | 2019-04-10 |
| BOWER, David George | Director | 1996-09-19 | 1999-03-31 |
| BRYANT, Michael John | Director | — | 1999-12-13 |
| COOPE, Jeffrey Colin | Director | 2012-06-26 | 2025-03-21 |
| DOVER, Robert Alan, Prof | Director | 2000-07-12 | 2017-07-12 |
| EDWARDS, John Stirling | Director | 2014-04-08 | 2018-06-30 |
| EICH, Christian Wilhelm | Director | 1999-12-13 | 2000-07-12 |
| FORSTER, Carl Peter | Director | 1999-12-13 | 2000-03-16 |
| GREEN, Gavin Bryan | Director | 2000-12-06 | 2002-10-04 |
| HUSBAND, Anna Jane | Director | 2021-01-20 | 2022-07-26 |
| JEENS, Christopher | Director | 2007-03-09 | 2015-08-10 |
| JOHN VON FREYEND, Christian | Director | 1999-12-13 | 2000-07-12 |
| KLAAS, Frank Henning Christian | Director | 2011-09-27 | 2012-08-31 |
| LEVY, Jason Warren | Director | 2020-01-22 | 2026-04-24 |
| MARECKI, Michael Francis | Director | 2003-06-18 | 2005-04-07 |
| MITCHELL, Peter | Director | 1996-03-21 | 2005-09-29 |
| MORRIS, Graham John | Director | — | 1995-03-08 |
| NORMAN, Stephen | Director | 2020-01-22 | 2021-01-31 |
| PARGETER, Fiona | Director | 2013-03-26 | 2019-04-10 |
| POPHAM, Philip Colin | Director | 2006-06-29 | 2015-04-15 |
| PULLEN, John Michael | Director | — | 2006-12-14 |
| PURVES, Thomas Finlayson Grant | Director | 1996-09-19 | 1999-04-30 |
| PUTNAM, Roger George | Director | 2000-07-12 | 2005-09-29 |
| RAMSAY, Roderick Thomas Wilson | Director | — | 1999-12-13 |
| RICHARDS, David Pender | Director | 2008-12-12 | 2016-07-20 |
| RIDING-FELCE, Kingsley James | Director | 2000-07-12 | 2014-04-08 |
| ROSE, Harry Anthony | Director | — | 1999-03-24 |
| RUSSELL, John Kennedy | Director | — | 1996-05-31 |
| SAMANN, Werner, Prof Dr | Director | 1999-12-13 | 2002-01-01 |
| SEVIER, Sarah Frances | Director | 2018-04-11 | 2024-11-20 |
| SHORE, Richard Charles Osborne | Director | 2018-07-11 | 2026-07-17 |
| SMITH, David Miles | Director | 2000-07-12 | 2015-04-15 |
| STEPHENSON, Nicholas John | Director | 2000-07-12 | 2006-06-29 |
| STEPHENSON, Nicholas John | Director | 1994-11-23 | 1999-12-13 |
| TAYLOR, Matthew Gordon Robert | Director | 2003-05-02 | 2013-12-03 |
| TEW, Julie Susan | Director | 2008-12-12 | 2020-04-22 |
| TIMMS, Kevin John | Director | 2003-06-18 | 2024-04-24 |
| TOWERS, John | Director | 1993-07-22 | 1996-05-31 |
| VACY-ASH, Charles Gilbert | Director | 2005-04-07 | 2016-09-09 |
| WHARTON, Leslie Malcolm | Director | — | 1993-07-22 |
| WOODWARK, Christopher John Stuart | Director | — | 1993-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kevin John Timms | Individual | Voting 25–50% | 2022-02-18 | Ceased 2022-02-18 |
| Ford Motor Company Limited | Corporate entity | Voting 25–50% | 2022-02-18 | Ceased 2022-02-18 |
| Jlr Nominee Company Limited | Corporate entity | Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2022-02-18 |
| Jaguar Land Rover Holdings Limited | Corporate entity | Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2022-02-18 |
| Ford Motor Company Limited | Corporate entity | Shares 25–50%, Shares 25–50% (as firm), Significant influence | 2016-04-06 | Ceased 2022-02-04 |
Filing timeline
Last 20 of 311 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type group | |
| 2026-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type group | |
| 2025-04-04 | CH01 | officers | Change person director company with change date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-19 | AA | accounts | Accounts with accounts type group | |
| 2024-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-05-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.