Caterham Cars Ltd.

Active01171408 Private limited company
Incorporated
23 May 1974 (52 years)
Industry
Manufacture of motor vehicles (29100)
Owned by
VT Holdings Co., Ltd
Accounts type
Full
Address
Unit 10
Rennie Drive
Dartford
DA1 5FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born January 1967 (59)
Director · Appointed 1 November 2021
Japanese
Born July 1968 (58)
Director · Appointed 1 April 2021
Japanese
Born May 1964 (62)
Takahashi, Kazuho
Director · Appointed 1 April 2021
Japanese
Born January 1953 (73)
Steel, Trevor David
Secretary · Appointed 10 December 2012
Officer history (24 former)
1 December 2025
Appointed Steel, Trevor David as Director
31 October 2025
Resigned Laishley, Robert Anthony as Director
30 June 2022
Resigned Macdonald, Graham Alastair as Director
1 November 2021
Appointed Yamazaki, Takuya as Director
1 April 2021
Appointed Takahashi, Kazuho as Director
1 April 2021
Appointed Laishley, Robert Anthony as Director
1 April 2021
Resigned Fernandes, Karena as Director
1 April 2021
Resigned Wong Kit Seng, Dixon as Director
1 April 2021
Appointed Saimen, Hajime as Director
1 April 2021
Resigned Meranun, Kamarudin Bin as Director
21 June 2018
Resigned Fernandes, Anthony Francis as Director
21 June 2018
Appointed Fernandes, Karena as Director
25 April 2016
Appointed Wong Kit Seng, Dixon as Director
7 February 2014
Resigned Asmat, Riad as Director
10 December 2012
Appointed Steel, Trevor David as Secretary
10 December 2012
Resigned Macdonald, Graham as Secretary
5 November 2012
Appointed Asmat, Riad as Director
19 June 2012
Resigned Ali, Ansar as Director
18 May 2012
Resigned Edwards, Mark Duncan as Director
20 April 2011
Resigned Wigger, Gideon Michael as Director
31 March 2011
Appointed Meranun, Kamarudin Bin as Director
31 March 2011
Resigned Ingram-Hill, Timothy as Director
31 March 2011
Appointed Fernandes, Anthony Francis as Director
16 September 2010
Appointed Macdonald, Graham as Secretary
16 September 2010
Resigned Boorman, Ian Christopher as Secretary
2 October 2009
Resigned Basden, James Edward Stewart as Director
15 December 2008
Appointed Ingram-Hill, Timothy as Director
22 October 2007
Resigned Brady, Michael Peter James as Director
22 October 2007
Appointed Macdonald, Graham Alastair as Director
21 September 2006
Appointed Brady, Michael Peter James as Director
24 August 2006
Appointed Boorman, Ian Christopher as Secretary
24 August 2006
Resigned Obertelli, Sandro David as Director
24 August 2006
Resigned Obertelli, Sandro David as Secretary
13 January 2005
Appointed Obertelli, Sandro David as Secretary
13 January 2005
Resigned Nearn, Simon John as Director
13 January 2005
Appointed Edwards, Mark Duncan as Director
13 January 2005
Appointed Basden, James Edward Stewart as Director
13 January 2005
Appointed Ali, Ansar as Director
13 January 2005
Appointed Obertelli, Sandro David as Director
13 January 2005
Resigned Noble, Andrew Clive as Director
13 January 2005
Appointed Wigger, Gideon Michael as Director
13 January 2005
Resigned Nearn, Graham Bradshaw as Director
13 January 2005
Resigned Coates, Jeremy Richard as Director
13 January 2005
Resigned Nearn, Graham Bradshaw as Secretary
17 November 2001
Resigned Wakefield, David Spencer as Director
1 October 1997
Appointed Nearn, Simon John as Director
9 September 1992
Resigned Dixon, Michael James as Director

Ownership 1 active

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

VT Holdings Co., Ltd
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. 5180001094556
Former controllers (3)
1 April 2021
Ceased Datuk Kamarudin Bin Meranun — Has significant influence or control
1 April 2021
Ceased Caterham Enterprises Limited — Has significant influence or control
1 April 2021
Ceased Tan Sri Anthony Francis Fernandes — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,147,457
Cash
£93,104
Profit Before Tax
(£1,172,356)
Debt Ratio
80%
Current Ratio
1.6x
Return on Equity
-27%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,083,958 £4,147,457
Balance sheet detail
20252024
Fixed Assets£6,329,546£6,208,729
Current Assets£14,243,617£13,845,641
Debtors£3,149,969£3,964,767
Cash£93,104£22,974
Creditors (< 1 year)£8,823,842£12,698,659
Creditors (> 1 year)£7,448,958£2,068,988
Net Current Assets£5,419,775£1,146,982
Net Assets£4,147,457£5,083,958
Shareholder Funds£4,147,457£5,083,958

What Caterham Cars say about themselves

“A Caterham represents the peak of driving experience, offering a sophisticated package of handling, road holding and ride. Explore more now.”

— from caterhamcars.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates31 January 2026
31 March 2026Statement of capital following an allotment of shares
8 December 2025Appointment of a director
12 November 2025Termination of appointment of a director
10 November 2025Full accounts31 March 2025
Show all recent filings

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