TATA AUTOCOMP EUROPE LIMITED
Get an alert when TATA AUTOCOMP EUROPE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£48m
Equity attributable
Employees
—
Average over period
Profit before tax
-£4.4m
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | — | £0 | -£1,286,000 | — | |
| Profit before tax | — | £0 | -£4,418,000 | — | |
| Net profit | — | £0 | -£4,418,000 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £0 | £112,181,000 | — | |
| Net assets | — | £0 | £48,031,000 | — | |
| Equity | £1 | £0 | £48,031,000 | — | |
| Average employees | — | — | — | — | |
| 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 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Return on capital employed | — | — | -1.1% | |
| Gearing (liabilities / total assets) | — | 100.0% | 57.7% | |
| Current ratio | — | — | 32.28x | |
| Interest cover | — | — | -0.41x |
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
- TATA AUTOCOMP EUROPE LIMITED 2025-05-01 → present
- JAGUAR LAND ROVER VENTURES LIMITED 2019-05-16 → 2025-05-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in existence for the foreseeable future. In reaching this conclusion the Company has prepared its cash flow projections, obtained a supporting letter from its parent company which provides access to its liquidity if needed for a period of no less than 12 months from the date these financial statements are approved. Thus, the Company continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- TATA AUTOCOMP EUROPE LIMITED · parent
- Artifex Interior Systems Limited 100%
Significant events
- “On 28 March 2025 999 ordinary shares with an aggregate nominal value of £999 were allotted and issued at £41,640 each in exchange for the receivables owed by group undertakings (note 7).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, David Alexander Reddoch | Director | 2023-06-30 | Jun 1972 | British |
| CHIDAMBAR, Ravi Narayana | Director | 2025-03-28 | Aug 1961 | Indian |
| GOEL, Arvind Hari | Director | 2025-03-28 | Oct 1957 | Indian |
| JOSHI, Vikram | Director | 2025-03-28 | Jun 1969 | Australian |
| MOLYNEUX, Richard John | Director | 2023-06-30 | Jun 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Keith John | Secretary | 2019-05-16 | 2022-09-30 |
| CAIRNS, Helen Suzanne | Secretary | 2022-09-30 | 2025-03-28 |
| BOLLORE, Thierry Yves Henri | Director | 2020-09-10 | 2022-12-31 |
| HARNETT, Ian Jeffrey, Mr. | Director | 2019-05-16 | 2022-06-17 |
| MARDELL, Adrian John | Director | 2022-06-17 | 2023-06-30 |
| SPETH, Ralf Dieter, Dr. | Director | 2019-05-16 | 2022-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jaguar Land Rover Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-16 | Ceased 2025-03-28 |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-09 | RP04SH01 | change-of-name | Legacy | |
| 2025-05-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-11 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-04-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-09 | MA | incorporation | Memorandum articles | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-02 | SH01 | capital | Capital allotment shares | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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.