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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

1 item

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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 22
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

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 2023-12-312024-12-31
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 0.37x0.43x
Interest cover -47.44x57.88x

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

  1. HALDEX LIMITED 1997-06-09 → present
  2. GARPHYTTAN LIMITED 1987-06-22 → 1997-06-09
  3. GARPHYTTAN HESSELMAN LIMITED 1985-06-19 → 1987-06-22
  4. S.A.B. AUTOMOTIVE COMPANY LIMITED 1981-12-31 → 1985-06-19
  5. 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

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 PDF
2025-10-30 TM01 officers Termination director company with name termination date PDF
2025-10-20 AP01 officers Appoint person director company with name date PDF
2025-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type small
2024-07-30 AP03 officers Appoint person secretary company with name date PDF
2024-07-30 TM02 officers Termination secretary company with name termination date PDF
2024-05-14 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-05-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type full
2023-05-18 AA01 accounts Change account reference date company previous shortened PDF
2023-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-04-11 AA accounts Accounts with accounts type full
2022-11-21 AP01 officers Appoint person director company with name date PDF
2022-11-11 AP03 officers Appoint person secretary company with name date PDF
2022-11-11 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page