ASTON MARTIN HOLDINGS (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
£190m
-75.8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£589m
-2,293.9% lowest in 3 filed years
Net assets
3-year trend · vs Industrials 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 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £198,100,000 | -£24,600,000 | -£588,900,000 | -2,293.9% | |
| Net profit | £195,700,000 | — | -£592,400,000 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £806,500,000 | £781,900,000 | £189,500,000 | -75.8% | |
| Equity | £806,500,000 | £781,900,000 | £189,500,000 | -75.8% | |
| Average employees | 0 | 0 | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.8% | 1.3% | 5.2% |
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.
Name history
Renamed 1 time since incorporation
- ASTON MARTIN HOLDINGS (UK) LIMITED 2007-11-07 → present
- PRIMROSECOVE LIMITED 2007-01-25 → 2007-11-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 30 September 2027.”
Group structure
- ASTON MARTIN HOLDINGS (UK) LIMITED · parent
- Aston Martin Capital Holdings Limited 100%
- Aston Martin Investments Limited 100%
- Aston Martin Capital Limited 100%
- Aston Martin Lagonda Group Limited 100%
- Aston Martin Lagonda of North America Incorporated 100%
- Lagonda Properties Limited 100%
- Aston Martin Lagonda Pension Trustees Limited 100%
- Aston Martin Lagonda Limited 100%
- AM Brands Limited 100%
- Aston Martin Lagonda of Europe GmbH 100%
- AML Overseas Services Limited 100%
- Aston Martin Lagonda (China) Automobile Distribution Co., Ltd 100%
- AM Nürburgring Racing Limited 100%
- Aston Martin Japan GK 100%
- Aston Martin Lagonda - Asia Pacific PTE Limited 100%
- Aston Martin Works Limited 50%
Significant events
- “On 29 April 2026, the Group announced that it had agreed a new £50m committed facility (the "YTC Facility") with members of the Yew Tree Consortium...”
- “On 22 July 2026 the Group announced the closing of a new £550m debt financing consisting of a £450m Senior Secured Term Loan ("SSTL") and a £100m Delayed Draw Term Loan...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARECKI, Michael | Secretary | 2009-10-20 | — | — |
| HALLMARK, Adrian Michael | Director | 2024-11-21 | Jul 1962 | British |
| LAFFERTY, Douglas James | Director | 2022-05-01 | Apr 1978 | British |
| REICHMAN, Marek Paul | Director | 2020-05-30 | Mar 1966 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-25 | 2009-10-20 |
| ABDULAZIZ AL-HUMAIDHI, Waleed | Director | 2007-05-31 | 2010-09-09 |
| ABDULQADER AL-MUSALLAM, Adnan | Director | 2007-05-31 | 2018-08-26 |
| ABOU EL SEOUD, Amr Ali Abdallah | Director | 2007-03-06 | 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 | 2013-04-30 |
| AL-RABAH, Dherar | Director | 2009-10-20 | 2011-02-03 |
| AL-ROUMI, Rezam Mohammed Yousef | Director | 2007-05-31 | 2018-09-26 |
| AL-SALEH, Mustafa Ebrahim, Mr. | Director | 2007-05-31 | 2009-11-10 |
| BEZ, Ulrich Helmut, Doctor | Director | 2007-06-06 | 2013-07-01 |
| CAMPANINI-BONOMI, Carlo Pasquale | Director | 2013-04-30 | 2018-09-11 |
| FELISA, Amedeo | Director | 2022-05-04 | 2024-09-02 |
| FOGO, Alessandro | Director | 2018-08-22 | 2018-09-11 |
| GREGOR, Kenneth David Matheson | Director | 2020-06-25 | 2022-05-01 |
| LEVY, Adrian Joseph Morris | Director | 2007-01-25 | 2007-03-06 |
| MAESTRONI, Roberto | Director | 2013-04-30 | 2018-09-07 |
| MAGNETTI, Umberto | Director | 2013-04-30 | 2018-05-18 |
| MOERS, Tobias Karl | Director | 2020-08-25 | 2022-05-04 |
| PALMER, Andrew Charles, Dr | Director | 2014-10-22 | 2020-05-30 |
| PUDGE, David John | Director | 2007-01-25 | 2007-03-06 |
| RAZZANO, Dante | Director | 2013-04-30 | 2018-09-07 |
| RICHARDS, David Pender | Director | 2007-05-31 | 2013-07-01 |
| SALAM, Ahmad | Director | 2009-10-01 | 2011-07-07 |
| SAMY MOHAMED ALI EL SAYED, Mahmoud | Director | 2007-03-06 | 2018-09-07 |
| SINDERS, John | Director | 2007-05-31 | 2008-09-26 |
| STANTON, Keith Victor Charles | Director | 2020-05-30 | 2020-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aston Martin Lagonda Global Holdings Plc | Corporate entity | Shares 75–100% | 2018-09-03 | Active |
| Prestige Motor Holdings S.A. | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-09-03 |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-31 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.