SAF HOLLAND UK LTD
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Cash
£2.7m
-17.3% vs 2024
Net assets
£1.5m
-2.9% vs 2024
Employees
28
+3.7% highest in 5 filed years
Profit before tax
£2.1m
+2.1% highest in 5 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £17,397,000 | £17,623,000 | £19,209,179 | £38,122,264 | £40,352,492 | +5.9% | |
| Operating profit | £124,000 | £1,021,000 | £940,261 | £2,063,206 | £2,097,537 | +1.7% | |
| Profit before tax | -£88,000 | £904,000 | £937,083 | £2,023,258 | £2,065,722 | +2.1% | |
| Net profit | £379,000 | £825,000 | £734,556 | £1,917,835 | £2,124,861 | +10.8% | |
| Cash | £994,000 | £57,000 | £2,982,066 | £3,292,341 | £2,721,330 | -17.3% | |
| Total assets less current liabilities | £764,000 | £1,427,000 | £3,185,396 | £2,602,380 | £2,514,724 | -3.4% | |
| Net assets | £595,000 | £1,420,000 | £2,222,267 | £1,520,856 | £1,477,460 | -2.9% | |
| Equity | £595,000 | £1,420,000 | £2,222,267 | £1,520,856 | £1,477,460 | -2.9% | |
| Average employees | 22 | 19 | 21 | 27 | 28 | +3.7% | |
| Wages | £1,141,000 | £779,000 | — | £1,497,002 | £1,612,876 | +7.7% | |
| Directors' remuneration | £170,000 | £153,000 | £296,519 | £218,580 | £228,954 | +4.7% | |
| Directors' pension contributions | — | — | £18,360 | £19,500 | £20,600 | +5.6% | |
| Highest paid director | — | — | £296,519 | £218,580 | £228,954 | +4.7% |
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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 0.7% | 5.8% | 4.9% | 5.4% | 5.2% | |
| Net margin | 2.2% | 4.7% | 3.8% | 5.0% | 5.3% | |
| Return on capital employed | 16.2% | 71.5% | 29.5% | 79.3% | 83.4% | |
| Gearing (liabilities / total assets) | 93.3% | 84.1% | 82.4% | 91.1% | 91.1% | |
| Current ratio | — | — | 1.19x | 1.09x | 1.10x | |
| Interest cover | 0.58x | 8.73x | — | 51.65x | 65.93x |
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 2 times since incorporation
- SAF HOLLAND UK LTD 2022-11-08 → present
- INDUSTRIAL MACHINERY SUPPLIES LIMITED 1982-11-26 → 2022-11-08
- CLEARVISTA LIMITED 1982-10-04 → 1982-11-26
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DYER, Andrew Trevor | Secretary | 2020-07-15 | — | — |
| CHARPIOT, Alexandre Sebastien | Director | 2022-07-27 | Jun 1973 | French |
| DYER, Andrew Trevor | Director | 2004-12-31 | Apr 1967 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER, Andrew Trevor | Secretary | 2004-12-31 | 2017-11-03 |
| GEE, Kenneth Edward | Secretary | 1994-09-13 | 2004-12-31 |
| VERSTRAATEN, Herman Stephen Petrus | Secretary | — | 1994-09-13 |
| WALKER, Michael Leonard | Secretary | 2020-07-24 | 2020-07-31 |
| WALKER, Michael Leonard | Secretary | 2017-11-03 | 2020-07-15 |
| BOER, Jan | Director | 2020-07-16 | 2022-04-01 |
| BOUMAN, Jannes | Director | 2006-02-16 | 2020-06-30 |
| BRONGERSMA, Edo Wytze | Director | 1995-06-14 | 1999-01-04 |
| DE JONG, Jacob Johannes Hubertus | Director | — | 1995-01-01 |
| DE RROY, Paul Rene | Director | 1995-01-01 | 1995-06-14 |
| GEE, Kenneth Edward | Director | — | 2004-12-31 |
| GERSIE, Jacco Christel Paul | Director | 2015-01-12 | 2018-09-04 |
| KAPPEN, Hendricus Johannes Leonardus | Director | 1995-06-14 | 1999-01-04 |
| LEATHERLAND, Arran Peter | Director | 2014-10-02 | 2017-09-12 |
| VAN HAGE, Martinus Cornelis Maria | Director | 2001-12-01 | 2004-11-11 |
| VAN WEERDENBURG, Rudolf Matteus Maria | Director | 1999-01-04 | 2001-12-01 |
| VANDER PLOEG, Thijs | Director | 1999-01-04 | 2015-01-12 |
| VERSTRAATEN, Herman Stephen Petrus | Director | — | 1994-09-13 |
| PON AUTOMOTIVE BV | Corporate Director | 2005-04-05 | 2017-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saf-Holland Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
| Mr Wijnand Nicolaas Pon | Individual | Voting 75–100% | 2017-12-12 | Ceased 2022-04-01 |
| Pon Automotive Bv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-11-03 |
Filing timeline
Last 20 of 141 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-16 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-16 | AA | accounts | Accounts with accounts type full | |
| 2020-11-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-07-28 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.