HALDEX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-16
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
-£778K
+27% vs 2023
Employees
2
0% vs 2023
Profit before tax
£312K
+349.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-16.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,305,418 | £638,559 | |
| Operating profit | -£142,323 | £254,187 | |
| Profit before tax | -£124,848 | £311,687 | |
| Net profit | -£124,848 | £311,687 | |
| Cash | — | — | |
| Total assets less current liabilities | -£774,790 | -£654,155 | |
| Net assets | -£1,066,832 | -£778,480 | |
| Equity | -£1,066,832 | -£778,480 | |
| Average employees | 2 | 2 | |
| Wages | £343,444 | £66,102 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-51.1%
£1,305,418 £638,559
-
Cash
—
Not reported
-
Net assets
+27%
-£1,066,832 -£778,480
-
Employees
0%
2 2
-
Operating profit
+278.6%
-£142,323 £254,187
-
Profit before tax
+349.7%
-£124,848 £311,687
-
Wages
-80.8%
£343,444 £66,102
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -10.9% | 39.8% | |
| Net margin | -9.6% | 48.8% | |
| Return on capital employed | 18.4% | -38.9% | |
| Gearing (liabilities / total assets) | 238.2% | 206.6% | |
| Current ratio | 0.37x | 0.43x | |
| Interest cover | -47.44x | 57.88x |
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.
Name history
Renamed 4 times since incorporation
- HALDEX LIMITED 1997-06-09 → present
- GARPHYTTAN LIMITED 1987-06-22 → 1997-06-09
- GARPHYTTAN HESSELMAN LIMITED 1985-06-19 → 1987-06-22
- S.A.B. AUTOMOTIVE COMPANY LIMITED 1981-12-31 → 1985-06-19
- GOLD TURNIP LIMITED 1980-10-15 → 1981-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The principal activity of the company continued to be that of providing warranty services to fellow subsidiaries within the SAF-Holland Group.”
- “The defined benefit pension scheme closed in January 2016 and employees became members of the defined contribution scheme.”
- “In March 2017, Haldex AB agreed to increase the Guaranteed Obligations of all present and future obligations and liabilities of the defined benefit pension scheme.”
- “Following a High Court ruling on 26 October 2018 regarding the equalisation of Guaranteed Minimum Pension('GMP') benefit within a third party pension scheme.”
- “In June 2023, the High Court judged that amendments made to a third party's pension scheme were invalid because the scheme's actuary did not provide the associated $37 certificate necessary.”
- “The right of use motor vehicles have been restated to represent the present value of the asset. The adjustment related to 2022 and as such has been amended through the brought forward reserves.”
- “The lease liabilities have also been restated to represent the present value of the liabilities remaining on the right of use assets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHARPE, Craig John | Secretary | 2024-07-30 | — | — |
| DYER, Andrew Trevor | Director | 2025-10-20 | Apr 1967 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDROU, Andrew | Secretary | 2022-11-01 | 2024-07-30 |
| BAKER, Shawn Robert | Secretary | 2020-03-02 | 2022-09-09 |
| BALFOUR, Geoffrey | Secretary | — | 2001-10-18 |
| BOUCHER, Anthony Paul | Secretary | 2001-10-18 | 2005-09-12 |
| HANKINSON, Robert | Secretary | 2008-12-10 | 2013-06-30 |
| JOHNSON, Gavin Lee | Secretary | 2014-12-01 | 2015-06-25 |
| KILLBERY, Martin James | Secretary | 2022-09-09 | 2022-10-31 |
| KILLBERY, Martin James | Secretary | 2015-12-21 | 2020-02-14 |
| MISTRY, Pramod | Secretary | 2006-02-20 | 2008-12-10 |
| STORM, Brandan Robert | Secretary | 2005-09-15 | 2006-02-20 |
| ANNVIK, Bo Gerhard | Director | 2012-08-22 | 2014-12-01 |
| BALE, Paul Russell | Director | 2005-09-15 | 2013-03-04 |
| BALFOUR, Geoffrey | Director | 1993-12-01 | 2001-10-18 |
| BENGTSSON, Ake | Director | 2015-12-21 | 2019-06-14 |
| BIORK, Markus | Director | 2020-11-01 | 2022-04-13 |
| BOWERS, Arthur Patrick | Director | 1992-09-30 | 1997-11-12 |
| CEDERQVIST, Arne Sivert | Director | 1997-11-12 | 1999-01-01 |
| EKBERG, Andreas Hans | Director | 2014-12-01 | 2015-12-21 |
| ELSE, Robert Frederick | Director | 2001-10-18 | 2005-09-12 |
| HALL, Derek Edward | Director | — | 1992-09-24 |
| HAMMARGREN, Lennart | Director | 1999-04-01 | 2006-02-20 |
| HAMMARGREN, Lennart | Director | 1998-04-02 | 1998-06-01 |
| JOHANSSON, Lars Stefan Bjorn | Director | 2006-02-20 | 2011-06-16 |
| KALVEMARK, Mats Ernst Gunnar | Director | — | 1998-06-01 |
| KLEINHAGEN, Charles William | Director | 1998-06-01 | 1999-03-31 |
| KRONQVIST, Per-Erik Thomas | Director | 2014-12-04 | 2016-04-30 |
| LARSSON, Andreas | Director | 2019-06-14 | 2020-07-31 |
| LOGGERT, Anders | Director | 1999-04-01 | 2006-02-20 |
| LONGBOTTOM, Jay Clifford | Director | 2011-04-21 | 2012-08-22 |
| MELLINGS, Carl Robert | Director | 2014-12-01 | 2022-10-31 |
| MISTRY, Pramod | Director | 2011-04-21 | 2014-12-09 |
| OLSSON, Olof Joakim | Director | 2006-02-20 | 2011-06-16 |
| PAIGE-STIMSON, Yvonne | Director | 2022-11-08 | 2025-10-28 |
| WARNANDER, Claes | Director | — | 1998-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saf-Holland Se | Corporate entity | Significant influence | 2023-02-28 | Active |
| Haldex Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-09-19 |
| Jsb Hesslman Ab | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type small | |
| 2024-07-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-14 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-11 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-11 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.