HALDEX LIMITED
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Cash
—
Latest balance sheet
Net assets
-£964k
-23.9% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£133k
-142.7% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,305,418 | £638,559 | £203,310 | -68.2% | |
| Operating profit | -£142,323 | £254,187 | -£192,590 | -175.8% | |
| Profit before tax | -£124,848 | £311,687 | -£132,988 | -142.7% | |
| Net profit | -£124,848 | £311,687 | -£132,988 | -142.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£774,790 | -£654,155 | -£964,468 | -47.4% | |
| Net assets | -£1,066,832 | -£778,480 | -£964,468 | -23.9% | |
| Equity | — | — | — | — | |
| Average employees | 2 | 2 | 2 | 0% | |
| Wages | £343,444 | £66,102 | £91,326 | +38.2% | |
| 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. 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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -10.9% | 39.8% | -94.7% | |
| Net margin | -9.6% | 48.8% | -65.4% | |
| Gearing (liabilities / total assets) | 238.2% | 206.6% | 282.8% | |
| Current ratio | 0.37x | 0.43x | 0.33x | |
| 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
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of Haldex Limited has received a letter of support from SAF Holland SE to enable the Company to meet its financial obligations as they fall due for a period of twelve months from the date of the letter.”
Significant events
- “The dilapidation provision of £108,900 was fully utilised in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAITE, Emily | Secretary | 2026-08-27 | — | — |
| DYER, Andrew Trevor | Director | 2025-10-20 | Apr 1967 | British |
Show 35 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 |
| SHARPE, Craig John | Secretary | 2024-07-30 | 2026-08-27 |
| 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 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-08-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-08-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.