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NEW HOLLAND LIMITED

#02585525 · Active · Incorporated 1991-02-25 (35y 5m) · Last filing 2026-06-04 (1mo ago)
Industrials · SIC 70229 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-03-17 (in 8 months) · 2 watchouts

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Cash

£601K

EUR 701,580

-99.6% vs 2024

Net assets

£1.1B

EUR 1,233,210,000

-11.2% vs 2024

Employees

0

Average over period

Profit before tax

£133M

EUR 154,709,000

-21.5% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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 £155,442,778£168,755,251£132,463,781 -21.5%
Operating profit £155,429,061£168,738,963£132,452,636 -21.5%
Profit before tax £156,062,580£168,900,129£132,626,661 -21.5%
Net profit £142,221,174£155,610,802£127,618,517 -18%
Cash —£134,092,585£601,440 -99.6%
Total assets less current liabilities £1,039,351,050£1,190,675,525£1,057,188,170 -11.2%
Net assets £1,039,351,050£1,190,675,525£1,057,188,170 -11.2%
Equity £1,039,351,050£1,190,675,525£1,057,188,170 -11.2%
Average employees 000 —
Wages £0£0— —
Directors' remuneration £0£0£0 —

Figures converted to GBP from EUR at 0.857 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 2023-12-312024-12-312025-12-31
Operating margin 100.0%100.0%100.0%
Net margin 91.5%92.2%96.3%
Return on capital employed 15.0%14.2%12.5%
Gearing (liabilities / total assets) 0.0%0.0%0.0%
Current ratio ——13.50x

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 2 times since incorporation

  1. NEW HOLLAND LIMITED 1992-12-18 → present
  2. N.H. GEOTECH LIMITED 1991-03-28 → 1992-12-18
  3. ROUNDCASH LIMITED 1991-02-25 → 1991-03-28

Audit & accounting basis

Accounting basis
IFRS (FRS 101)
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company is reliant on the ultimate parent company for ensuring that it has access to sufficient funds to ensure it can continue as a going concern for the going concern period ending 22 May 2027. The directors have received a letter of support from CNH Industrial N.V. confirming that support will be available to the company for the going concern period as defined above.”

Group structure

  1. NEW HOLLAND LIMITED · parent
    1. CNH Industrial Brasil Ltda. 99.9998% · Brazil · manufacture and sale of agricultural tractors, parts and accessories
    2. Banco CNH Industrial Capital S.A. 99.99% · Brazil · specialised financial services, including retail customer financing, leasing, insurance and asset management services
    3. CNH Industrial Capital South America SPA 100% · Chile · financial services tailored to support the agricultural, construction, transportation and industrial sectors across South America. It serves as the financial arm of CNH Industrial in the region
    4. CNH Industrial Comerccio de Pecas Ltda 0.01% · Manufactures agricultural tractors, parts and accessories, as well as the wholesale trade thereof.
    5. Manu 800, S.de R.L.de C.V 10% · manufacturing facility

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
CHOUDHURY, Mizanal Secretary 2022-05-11 — —
CHOUDHURY, Mizanal Director 2022-05-11 Jul 1981 British
MALTA SARTORI, Renata Director 2019-10-04 Apr 1981 Brazilian
Show 22 resigned officers
Name Role Appointed Resigned
DE ALWIS, Charles Rohan Ravindra Secretary 2000-07-15 2016-12-19
LAWS, Susan Ann Secretary 1991-03-19 1991-04-03
MCCARTHY, Simon Marc Secretary 2017-02-14 2022-05-11
MIOTTO, Roberto Secretary 1991-04-03 2000-07-15
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-02-25 1991-03-19
BROWN, Jonathan Thomas Director 1991-03-19 1991-04-03
CANTELLO, Colin John Director 2008-02-05 2017-09-28
CSOKA, Louis Director 1998-03-01 1999-10-29
DE ALWIS, Charles Rohan Ravindra Director 2000-07-15 2016-12-19
HUNTER, Paul Jeff Director 2017-09-28 2019-09-15
IODICE, Renato Director 1992-03-31 1998-07-01
MCCARTHY, Simon Marc Director 2017-02-14 2022-05-11
MIOTTO, Roberto Director 1991-04-03 2000-07-15
MONFERINO, Paolo Director 1992-03-31 1995-02-07
MORELLI, Vincenzo Director 1991-04-03 1992-03-31
MORELLI, Vincenzo Director — 1992-03-31
PARMENTER, Anthony Director 2000-07-03 2006-03-02
PORTACOLONE, Sergio Director 1991-04-03 1992-03-31
ROSSO, Mario Director 1995-02-07 1998-03-01
TURNER, Martyn Director 2005-04-27 2008-01-08
VELLANO, Vittorio, Doctor Director 1998-07-01 2000-07-03
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-02-25 1991-03-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cnh Industrial N.V. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 135 total filings

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

  • 2022-11-30 RESOLUTIONS Resolution
Date Type Category Description
2026-06-04 AA accounts Accounts with accounts type full
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 SH19 capital Capital statement capital company with date currency figure
2022-11-30 SH20 capital Legacy
2022-11-30 CAP-SS insolvency Legacy
2022-11-30 RESOLUTIONS resolution Resolution
2022-10-03 AA accounts Accounts with accounts type full
2022-05-13 TM02 officers Termination secretary company with name termination date PDF
2022-05-13 AP03 officers Appoint person secretary company with name date PDF
2022-05-13 TM01 officers Termination director company with name termination date PDF
2022-05-13 AP01 officers Appoint person director company with name date PDF
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AA accounts Accounts with accounts type full
2021-03-18 CS01 confirmation-statement Confirmation statement with no updates 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