CLAYTON DEWANDRE HOLDINGS LIMITED
Get an alert when CLAYTON DEWANDRE HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£8m
EUR 9,595,000
+1% vs 2023
Net assets
£399m
EUR 481,362,000
+93.2% vs 2023
Employees
—
Average over period
Profit before tax
£202m
EUR 243,628,000
+6,557.3% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £0 | £201,559,390 | — | |
| Operating profit | -£58,195 | £201,459,854 | +346,280.7% | |
| Profit before tax | -£3,129,506 | £202,080,292 | +6,557.3% | |
| Net profit | -£2,321,723 | £201,945,919 | +8,798.1% | |
| Cash | £7,878,919 | £7,958,693 | +1% | |
| Total assets less current liabilities | £206,632,502 | £399,271,732 | +93.2% | |
| Net assets | £206,632,502 | £399,271,732 | +93.2% | |
| Equity | £206,632,502 | £399,271,732 | +93.2% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from EUR at 0.829 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | 100.0% | |
| Net margin | — | 100.2% | |
| Return on capital employed | -0.0% | 50.5% | |
| Gearing (liabilities / total assets) | 24.7% | 14.5% | |
| Current ratio | 0.12x | 3.14x | |
| Interest cover | -0.02x | 66.18x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In adopting the going concern basis for preparing the financial statements, the Directors have considered the business activities and the Company's principal risks and uncertainties as set out in the Strategic report. Based on the Company's forecasts and projections, the Board is satisfied that the Company will be able to operate with the continuing financing being made by ZF group until 31 December 2026. The company has received a letter of financial support from ZF Friedrichshafen AG., its ultimate parent company.”
Group structure
- CLAYTON DEWANDRE HOLDINGS LIMITED · parent
- WABCO Australia Pty Ltd 100%
- ZF CV Solutions (Thailand) Limited 100%
- ZF Commercial Vehicle Control Systems India Limited 63%
Significant events
- “WABCO Asia Private Ltd. distributed a dividend of €125,000,000 to the Company, which was received on 18 August 2025.”
- “On 28 August 2025 we settled the amount owed to WABCO Europe Holdings B.V. (group undertaking) of €83,410,000 through the amount owed by ZF Friedrichshafen AG (group undertaking).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BODE, Robin Marcel | Director | 2026-04-20 | Jul 1971 | Dutch |
| ORMAŃCZYK, Nina Maria | Director | 2026-04-20 | Aug 1980 | Polish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREW, William Hunter | Secretary | — | 1997-07-08 |
| HOLMES, Julian Patrick | Secretary | 1997-07-08 | 2004-03-17 |
| ZAALBERG, Marcel | Secretary | 2004-03-17 | 2023-04-01 |
| BENNETT, Norman | Director | — | 1995-01-05 |
| BERGMAN, Alex | Director | 2023-10-02 | 2026-04-20 |
| BROUGHTON, Michael Charles Robert | Director | 1997-11-20 | 2000-10-31 |
| BROWN, Lisa Jane | Director | 2015-05-29 | 2020-08-31 |
| FREW, William Hunter | Director | — | 1997-11-20 |
| HOLMES, Julian Patrick | Director | 1997-11-20 | 2004-03-17 |
| LANG, Roman Gregor | Director | 2020-08-31 | 2023-10-02 |
| LIPS, Johannes Mattheus Othmar | Director | 2004-03-17 | 2014-10-01 |
| MEINSTER, Valentin Simeon Tsenkov | Director | 2023-10-02 | 2024-03-31 |
| NUTTER, George Eric | Director | — | 2000-10-31 |
| PICKERING, Vincent Roland | Director | 2013-03-22 | 2015-05-29 |
| SCHOLEY, Peter Harley | Director | 2000-10-30 | 2003-06-30 |
| WARWICK, Michael John | Director | 2003-06-30 | 2004-03-17 |
| ZAALBERG, Marcel | Director | 2004-03-17 | 2023-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stadt Friedrichshafen, Zeppelin-Stiftung | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-29 | Active |
| Wabco Europe Holdings Bv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-05-29 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.