Caterham Cars Group Limited

Active05284463 Private limited company
Incorporated
11 November 2004 (22 years)
Industry
Manufacture of motor vehicles (29100)
Activities of other holding companies n.e.c. (64209)
Owned by
VT Holdings Co., Ltd
Accounts type
Full
Address
Unit 10
Rennie Drive
Dartford
DA1 5FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (25 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 Saimen, Hajime 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 Meranun, Kamarudin Bin as Director
21 June 2018
Appointed Fernandes, Karena as Director
21 June 2018
Resigned Fernandes, Anthony Francis as Director
11 September 2014
Resigned Tremayne, David John as Director
11 September 2014
Resigned Saward, Jonathan Mark Christopher as Director
7 February 2014
Resigned Asmat, Riad as Director
10 December 2012
Resigned Macdonald, Graham as Secretary
10 December 2012
Appointed Steel, Trevor David as Secretary
19 June 2012
Resigned Ali, Ansar as Director
18 May 2012
Resigned Edwards, Mark Duncan as Director
30 November 2011
Appointed Tremayne, David John as Director
30 November 2011
Appointed Saward, Jonathan Mark Christopher as Director
30 November 2011
Appointed Asmat, Riad as Director
12 April 2011
Appointed Macdonald, Graham Alastair as Director
12 April 2011
Resigned Ingram Hill, Timothy as Director
12 April 2011
Appointed Edwards, Mark Duncan as Director
31 March 2011
Resigned Basden, James Edward Stewart as Director
31 March 2011
Resigned Ingram-Hill, Timothy as Director
31 March 2011
Appointed Meranun, Kamarudin Bin as Director
31 March 2011
Appointed Fernandes, Anthony Francis as Director
31 March 2011
Resigned Shine, Stephen Frank as Director
16 September 2010
Appointed Macdonald, Graham as Secretary
16 September 2010
Resigned Boorman, Ian Christopher as Secretary
6 July 2010
Appointed Ingram-Hill, Timothy as Director
23 June 2010
Resigned Wigger, Gideon Michael as Director
14 April 2009
Resigned Macdonald, Graham Alastair as Director
14 April 2009
Resigned Edwards, Mark Duncan as Director
22 October 2007
Appointed Macdonald, Graham Alastair as Director
22 October 2007
Resigned Brady, Michael Peter James as Director
21 September 2006
Appointed Brady, Michael Peter James as Director
24 August 2006
Appointed Boorman, Ian Christopher as Secretary
24 August 2006
Appointed Edwards, Mark Duncan as Secretary
24 August 2006
Resigned Edwards, Mark Duncan as Secretary
24 August 2006
Resigned Obertelli, Sandro David as Director
24 August 2006
Resigned Obertelli, David as Secretary
1 July 2005
Appointed Ingram Hill, Timothy as Director
1 July 2005
Appointed Shine, Stephen Frank as Director
13 January 2005
Appointed Ali, Ansar as Director
13 January 2005
Appointed Wigger, Gideon Michael as Director
13 January 2005
Appointed Obertelli, Sandro David as Director
11 January 2005
Appointed Obertelli, David as Secretary
10 January 2005
Resigned Ovalsec Limited as Corporate Nominee Secretary
10 January 2005
Resigned Oval Nominees Limited as Corporate Nominee Director
14 December 2004
Appointed Edwards, Mark Duncan as Director
14 December 2004
Appointed Basden, James Edward Stewart as Director
11 November 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary
11 November 2004
Appointed Oval Nominees Limited as Corporate Nominee 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 Tan Sri Anthony Francis Fernandes — Has significant influence or control
1 April 2021
Ceased Datuk Kamamrudin Bin Meranun — Has significant influence or control
1 April 2021
Ceased Caterham Enterprises Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£12,062,080
Profit Before Tax
(£220)
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £12,062,300 £12,062,080
Balance sheet detail
20252024
Debtors£6,551,060£1,106,280
Creditors (< 1 year)£100£100
Creditors (> 1 year)£6,545,000£1,100,000
Net Current Assets£6,550,960£1,106,180
Net Assets£12,062,080£12,062,300
Shareholder Funds£12,062,080£12,062,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Appointment of a director
12 November 2025Termination of appointment of a director
12 November 2025Confirmation statement with no updates11 November 2025
10 November 2025Full accounts31 March 2025
11 November 2024Register inspection address has been changed
Show all recent filings

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