Ginetta Cars Limited

Active02744760 Private limited company
Incorporated
3 September 1992 (34 years)
Industry
Manufacture of motor vehicles (29100)
Accounts type
Medium
Region
Yorkshire
Address
Helios 47
Isabella Road
Garforth Leeds
LS25 2DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born March 1981 (45)
Director · Appointed 4 October 2022
British
Born July 1974 (52)
Director · Appointed 4 October 2022
British
Born September 1983 (43)
Officer history (21 former)
21 April 2026
Resigned Mather, Tom as Director
21 April 2026
Appointed Wilson, Gareth William as Director
21 October 2022
Resigned Severn, James as Director
4 October 2022
Appointed Seddon, Clive as Director
4 October 2022
Appointed Simpson, Mike as Director
4 October 2022
Appointed Severn, James as Director
17 August 2022
Resigned Raven, Philip Miles as Director
17 August 2022
Resigned Lowe, Matthew Graeme as Director
28 February 2022
Appointed Mather, Tom as Director
28 February 2022
Resigned Callinan, Dermot Christopher as Director
21 December 2021
Resigned Raven, Philip Miles as Secretary
3 December 2021
Resigned Tomlinson, Lawrence Neil as Director
16 April 2021
Resigned Morris, Zara Danielle as Director
1 April 2020
Appointed Callinan, Dermot Christopher as Director
1 April 2018
Appointed Morris, Zara Danielle as Director
9 October 2015
Resigned Taverner, Colin as Director
18 March 2013
Appointed Raven, Philip Miles as Director
18 March 2013
Appointed Taverner, Colin as Director
24 August 2012
Appointed Raven, Philip Miles as Secretary
24 August 2012
Resigned Smith, Richard Ian as Secretary
14 August 2012
Appointed Lowe, Matthew Graeme as Director
8 August 2012
Resigned Smith, Richard Ian as Director
20 December 2008
Resigned Phaff, Martin James as Director
8 June 2007
Resigned Mancey, Paul as Director
20 December 2005
Resigned Smets, Benny as Director
20 December 2005
Appointed Smith, Richard Ian as Secretary
20 December 2005
Appointed Tomlinson, Lawrence Neil as Director
20 December 2005
Appointed Mancey, Paul as Director
20 December 2005
Appointed Smith, Richard Ian as Director
20 December 2005
Resigned Phaff, Hilary Margaret as Secretary
4 November 1997
Resigned Brown, Angus Darcey as Director
6 October 1997
Resigned Tearle, David John as Director
10 October 1996
Appointed Brown, Angus Darcey as Director
7 October 1996
Resigned Trippett, Christopher David as Director
1 March 1995
Appointed Trippett, Christopher David as Director
1 December 1994
Resigned Engstrom, Ingemur Arne as Director
12 January 1993
Appointed Smets, Benny as Director
11 January 1993
Appointed Tearle, David John as Director
18 December 1992
Appointed Engstrom, Ingemur Arne as Director
18 December 1992
Appointed Phaff, Hilary Margaret as Secretary
18 December 1992
Appointed Phaff, Martin James as Director
18 December 1992
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
18 December 1992
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
3 September 1992
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
3 September 1992
Appointed Dla Secretarial Services Limited as Corporate Nominee 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
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 4598337

Group structure 15 companies

Ownership group derived from the Companies House PSC register

LNT Group Limited Owns 75–100% of shares
Falcon Tenders Limited Holds 50–75% of voting rights
LNT Automotive Limited Owns 75–100% of shares
Ginetta Cars Limited This company Owns 75–100% of shares
Ginetta Clothing Ltd Owns 75–100% of shares
Ginetta Heritage Ltd Owns 75–100% of shares
Ginetta Limited Owns 75–100% of shares
Want2race Limited Owns 75–100% of shares
LNT Aviation Limited Owns 75–100% of shares
LNT Chemicals Limited Owns 75–100% of shares
LNT Solutions Limited Owns 75–100% of shares
LNT Construction Yorkshire Limited Owns 75–100% of shares
LNT Developments Limited Owns 75–100% of shares
Simtrack DPC Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Cash
£47,710
Turnover
£6,804,844
Profit Before Tax
(£10,706,736)
Employees
94
Current Ratio
0.2x
Profit Margin
-157%
Balance sheet detail
2025
Fixed Assets£3,470,791
Current Assets£13,879,549
Debtors£5,091,560
Cash£47,710
Creditors (< 1 year)£70,826,985
Net Current Assets(£56,947,436)
Shareholder Funds(£53,476,645)

Turnover£6,804,844
Cost of Sales£9,674,850
Gross Profit(£2,870,006)
Admin Expenses£7,046,482
Staff Costs£3,557,307
Operating Profit(£9,913,924)
Profit Before Tax(£10,706,736)
Tax£0
Profit for Period(£10,706,736)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
10 September 2025Confirmation statement with no updates9 September 2025
8 May 2025Director's details changed
21 January 2025Full accounts31 March 2024
31 October 2024Director's details changed
Show all recent filings

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