Lander Automotive Ltd.

Active00500574 Private limited company
Incorporated
20 October 1951 (75 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
West Midlands
Address
174 Clapgate Lane
Birmingham
B32 3ED

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born March 1970 (56)
Director · Appointed 17 February 2025
British
Born February 1976 (50)
Director · Appointed 1 October 2020
British
Born July 1966 (60)
Director · Appointed 1 September 2014
British
Born April 1967 (59)
Director · Appointed 1 January 2009
British
Born March 1972 (54)
Officer history (18 former)
28 March 2025
Resigned Mason, John Paul as Director
20 March 2025
Appointed Blythe, Mark as Director
28 February 2025
Resigned Preston, Nigel as Director
17 February 2025
Appointed Russell, Ben Ian as Director
3 April 2024
Appointed Preston, Nigel as Director
31 March 2024
1 October 2020
Appointed Walker, Simon Neal as Director
11 March 2020
Resigned Alexander, Richard James as Secretary
11 March 2020
Resigned Alexander, Richard James as Director
11 March 2020
Resigned Alexander, Peter John Lander as Director
11 March 2020
Resigned Houghton, Nicholas Derek as Director
11 March 2020
Resigned Houghton, Ian Robert as Director
31 December 2019
Resigned Tack, Peter Bruce as Director
1 November 2016
Appointed Mason, John Paul as Director
31 December 2015
Resigned Bailey, Stephen John as Director
1 September 2014
Appointed Mccartney-Palmer, Leonard as Director
1 July 2014
Appointed Melvin, Michael Christopher Gary as Director
30 June 2014
Resigned Haywood, Martin as Director
9 June 2014
Resigned Whitehouse, Roger William as Director
1 January 2014
Appointed Tack, Peter Bruce as Director
1 October 2012
Appointed Haywood, Martin as Director
1 January 2009
Appointed Williams, Darren as Director
1 January 2008
Appointed Alexander, Richard James as Secretary
1 January 2008
Resigned Alexander, Peter John Lander as Secretary
1 January 2008
Appointed Alexander, Richard James as Director
31 October 2007
Resigned Holloway, Robin Charles Alexander as Director
13 September 2007
Resigned Devey, John Charles as Director
14 July 2005
Resigned Whitmore, Stuart Joseph as Director
2 February 2005
Appointed Houghton, Ian Robert as Director
19 July 2004
Resigned Houghton, Derek as Director
18 September 2003
Appointed Whitehouse, Roger William as Director
18 September 2003
Appointed Holloway, Robin Charles Alexander as Director
31 March 2002
Resigned Cornick, Stephen Paul as Director
5 November 2001
Appointed Cornick, Stephen Paul as Director
1 May 1996
Appointed Houghton, Nicholas Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 01547577

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lander Holdings Limited Owns 75–100% of shares
Lander Aerospace Ltd Owns 75–100% of shares
Malvern Tubular Components Limited Owns 75–100% of shares
Maxpower Automotive Limited Owns 75–100% of shares
Lander Automotive Ltd. This company Owns 75–100% of shares
Lander Intech Limited Owns 75–100% of shares
Shalibane Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,566,000
Cash
£685,000
Turnover
£16,674,000
Profit Before Tax
£459,000
Employees
171
Debt Ratio
85%
Current Ratio
2.5x
Profit Margin
3%
Return on Equity
17%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £19,434,000 £16,674,000
Balance sheet detail
20242023
Fixed Assets£3,119,000£4,362,000
Current Assets£13,692,000£13,822,000
Debtors£10,890,000£10,940,000
Cash£685,000£856,000
Creditors (< 1 year)£5,570,000£6,820,000
Creditors (> 1 year)£8,675,000£9,228,000
Net Current Assets£8,122,000£7,002,000
Net Assets£2,566,000£2,136,000
Shareholder Funds£2,566,000£2,136,000

Turnover£16,674,000£19,434,000
Cost of Sales£14,117,000£15,314,000
Gross Profit£2,557,000£4,120,000
Admin Expenses£5,020,000£4,299,000
Staff Costs£4,956,000£4,685,000
Operating Profit£792,000(£179,000)
Profit Before Tax£459,000(£783,000)
Tax£29,000(£223,000)
Profit for Period£430,000(£560,000)

Filings 192

DateDescriptionMade Up ToPagesPDF
16 December 2025Full accounts31 December 2024
13 December 2025Confirmation statement with no updates3 November 2025
17 July 2025Registration of a charge
17 July 2025Registration of a charge
1 April 2025Termination of appointment of a director
Show all 192 filings

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