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Cash

Latest balance sheet

Net assets

£85M

+25.5% vs 2023

Employees

Average over period

Profit before tax

£20M

+16.8% vs 2023

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £663,298,000£683,003,000 +3%
Operating profit £10,174,000£11,982,000 +17.8%
Profit before tax £17,179,000£20,063,000 +16.8%
Net profit £17,798,000£17,747,000 -0.3%
Cash
Total assets less current liabilities £85,291,000£97,813,000 +14.7%
Net assets £68,092,000£85,457,000 +25.5%
Equity £68,092,000£85,457,000 +25.5%
Average employees
Wages £7,313,000£6,793,000 -7.1%
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 2023-12-312024-12-31
Operating margin 1.5%1.8%
Net margin 2.7%2.6%
Return on capital employed 11.9%12.2%
Current ratio 1.41x1.44x
Interest cover 2.03x3.39x

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.

Name history

Renamed 5 times since incorporation — the current trading name was adopted 2025-04-01

  1. STELLANTIS UK LIMITED 2025-04-01 → present
  2. FIAT CHRYSLER AUTOMOBILES UK LTD 2015-04-08 → 2025-04-01
  3. FIAT GROUP AUTOMOBILES UK LTD 2007-06-29 → 2015-04-08
  4. FIAT AUTO (U.K.) LIMITED 1980-12-31 → 2007-06-29
  5. FIAT MOTOR COMPANY (U.K.) LIMITED 1976-12-31 → 1980-12-31
  6. FIAT (ENGLAND) LIMITED 1924-11-06 → 1976-12-31

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. STELLANTIS UK LIMITED · parent
    1. Fiat Chrysler Motor Village Limited 100% · Distribution and sale of former FCA Group vehicles and parts

Significant events

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

People

3 active · 71 resigned

Name Role Appointed Born Nationality
PAGE, Martin Edward Secretary 2023-12-15
DRUCE, Eurig Garmon Director 2024-10-23 Nov 1978 British
HAMMONDS, Timothy John Director 2025-09-01 Oct 1973 British
Show 71 resigned officers
Name Role Appointed Resigned
FARLEY, Peter John Secretary 1996-06-18 2023-12-15
ROWLANDS, Ian Richard Secretary 1996-06-18
ALMOND, Robert Director 2008-03-27 2009-02-06
ALTAVILLA, Alfredo Director 2013-06-06 2018-08-31
ANDREW, Ashley Ward Director 2016-09-01 2018-01-15
BALDI, Alessandro Gianni Director 2011-01-13 2011-09-28
BAROCELLI, Angelo Director 1995-11-10 1998-09-23
BLADES, James Newton Director 1999-09-01 2002-07-31
BLADES, James Newton Director 1997-09-15
BOHRER, Alexander Walter, Mr. Director 2008-03-27 2010-02-08
BOSCHETTI, Giancarlo Director 2002-06-28 2004-03-16
BRUNET, Frederic Claude, Bernard, Christophe, Mr. Director 2021-06-22 2022-09-07
CALVER, Robert William Director 2010-02-08 2018-08-11
CANE, Marco Rocco, Mr. Director 2018-01-11 2019-02-15
CAPERAN, Loic Lucien Emmanuel Director 1995-01-01 1999-03-01
CAPPELLANO, Emanuele Director 2012-08-01 2014-09-04
CARELLO, Massimo, Dr Director 2003-04-30
CHIARLE, Guglielmo Director 1994-12-31
CLARKE, Gerard Director 2008-03-27 2011-09-28
COMOGLIO, Maurizio Director 2001-03-20
COURY, David Marcel Henri, Mr. Director 2019-02-15 2021-06-22
DAVINO, Maria Grazia Director 2023-08-31 2024-10-23
DAVIS, William Allan, Sir Director 1993-06-12
DAVOLI, Giuliano Gerhard, Mr. Director 2018-10-19 2021-06-22
DE-TULLIO, Massimo Director 2016-02-05 2018-08-31
DEMEL, Herbert Hubert Director 2004-03-16 2004-11-15
DIAZ RUIZ, Juan Jose Director 2000-10-30 2002-06-28
DOPUDI, Alfio Director 1998-09-23 2003-10-21
FACERÍAS, Alberto Morales, Mr. Director 2022-09-30 2025-09-01
FERRARI, Ernesto Director 1993-03-29
FORMICA, Andrea Director 2011-01-13 2011-09-28
FOSSATI, Giorgio Director 2011-09-28 2015-06-29
GARVIA, Jose Antonio Director 2005-01-31 2005-07-08
GIANNELLI, Vincenzo Director 2010-01-08 2010-07-20
GINI, Riccardo, Mr. Director 2018-01-11 2021-06-22
GONZALES, Maurizio Director 2003-10-21 2004-09-30
GORLIER, Pietro, Mr. Director 2018-10-19 2021-06-22
GORLIER, Pietro Director 2006-12-13 2010-01-08
HOWKINS, Karl Director 2015-06-29 2016-02-15
HUGHES, Alexander Paul Director 2015-10-12 2021-06-22
HUMBERSTONE, Andrew John Director 2007-11-01 2012-08-01
HUNTER, Paul Jeff Director 2004-11-15 2007-03-31
JONES, Alison Jane, Mrs. Director 2021-06-22 2022-06-01
LECLERC, Arnaud Yannick Louis, Mr. Director 2018-01-22 2021-06-22
LO MONACO, Paolo Director 2007-05-24 2011-03-11
MERCHIORI, Alberto, Mr. Director 2015-01-08 2015-09-01
MIGLIORE, Nicola Director 1993-03-19
MUNARI, Maurizio Director 2012-03-08 2013-06-06
NICOLL, Christopher Director 2006-03-01 2009-08-31
OWEN, Glyndwr Director 2002-06-28 2004-08-31
PACINI, Marco, Mr. Director 2014-09-25 2018-01-11
PALMER, Richard Keith Director 2007-03-16 2010-01-08
PISTONE, Diego Director 2001-03-20 2007-03-16
RONCHI, Roberto Director 2005-11-30 2006-10-30
SALOMONE, Giulio Director 2005-05-18 2007-11-01
SINCERI, Carlo Director 1999-03-01 2000-10-30
SISTINO, Lorenzo Director 2011-09-28 2012-03-08
SISTINO, Lorenzo Director 2010-01-08 2010-10-25
SMYTH, Geoffrey Joseph Director 1997-09-15 1999-09-01
SPINOLO, Sergio Director 1995-05-30 1995-11-10
STOPPELLI, Luca Director 2010-01-08 2012-08-01
STRIGLIO, Andrea Director 2011-09-28 2018-01-11
THOMAS, Martin Jean-Jacques Director 2009-03-10 2014-10-10
TOSO, Massimo Director 2002-10-01 2005-01-31
WATT, Richard James Director 1993-06-07
WELLER, Andrew Thomas Director 2011-03-11 2019-02-15
WILLCOX, Paul Antony Director 2022-06-01 2023-08-31
WOHLFARTER, Johann Director 2004-11-15 2005-04-27
ZANFRAMUNDO, Pier Luigi Director 2005-05-18 2005-09-28
ZANLUNGHI, Steven Michael Director 2012-08-01 2016-08-19
ZUARES, Maurizio, Mr. Director 2019-02-15 2021-06-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stellantis N.V. Corporate entity Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 292 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-01 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-19 CH01 officers Change person director company with change date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-05-06 CH01 officers Change person director company with change date PDF
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 CERTNM change-of-name Certificate change of name company PDF
2024-12-18 CH01 officers Change person director company with change date PDF
2024-10-24 TM01 officers Termination director company with name termination date PDF
2024-10-24 AP01 officers Appoint person director company with name date PDF
2024-09-02 ANNOTATION miscellaneous Legacy
2024-09-02 ANNOTATION miscellaneous Legacy
2024-04-15 AA accounts Accounts with accounts type full
2024-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 AP03 officers Appoint person secretary company with name date PDF
2023-12-18 TM02 officers Termination secretary company with name termination date PDF
2023-09-11 AP01 officers Appoint person director company with name date PDF
2023-09-08 TM01 officers Termination director company with name termination date PDF
2023-08-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page