HALDEX BRAKE PRODUCTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£3M
-21.8% vs 2023
Employees
55
+3.8% vs 2023
Profit before tax
£419K
+149.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,903,682 | £10,217,255 | |
| Operating profit | -£754,507 | £880,986 | |
| Profit before tax | -£842,757 | £419,242 | |
| Net profit | -£842,757 | £419,242 | |
| Cash | — | — | |
| Total assets less current liabilities | £680,962 | -£476,076 | |
| Net assets | -£2,435,967 | -£2,967,891 | |
| Equity | -£2,435,967 | -£2,967,891 | |
| Average employees | 53 | 55 | |
| Wages | £2,950,316 | £3,267,497 | |
| Directors' remuneration | £132,426 | £240,350 |
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
+29.3%
£7,903,682 £10,217,255
-
Cash
—
Not reported
-
Net assets
-21.8%
-£2,435,967 -£2,967,891
-
Employees
+3.8%
53 55
-
Operating profit
+216.8%
-£754,507 £880,986
-
Profit before tax
+149.7%
-£842,757 £419,242
-
Wages
+10.8%
£2,950,316 £3,267,497
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 | -9.5% | 8.6% | |
| Net margin | -10.7% | 4.1% | |
| Return on capital employed | -110.8% | -185.1% | |
| Gearing (liabilities / total assets) | 133.8% | 150.0% | |
| Current ratio | 0.40x | 0.36x | |
| Interest cover | -3.16x | 1.26x |
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 3 times since incorporation
- HALDEX BRAKE PRODUCTS LIMITED 1998-05-01 → present
- GRAU LIMITED 1989-10-30 → 1998-05-01
- GRAU GIRLING LIMITED 1986-06-02 → 1989-10-30
- ALNERY NO. 437 LIMITED 1985-12-13 → 1986-06-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has 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 director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- HALDEX BRAKE PRODUCTS LIMITED · parent
- Haldex España S.A 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHARPE, Craig John | Secretary | 2024-07-30 | — | — |
| DYER, Andrew Trevor | Director | 2025-10-20 | Apr 1967 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDROU, Andrew | Secretary | 2022-11-01 | 2024-07-30 |
| BAKER, Shawn Robert | Secretary | 2020-03-02 | 2022-08-02 |
| BOUCHER, Anthony Paul | Secretary | — | 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, Brendan Robert | Secretary | 2005-09-12 | 2006-02-20 |
| ANNVIK, Bo Gerhard | Director | 2012-08-22 | 2014-12-01 |
| BALE, Paul Russell | Director | 2005-09-12 | 2013-03-04 |
| BENGTSSON, Ake | Director | 2015-12-21 | 2019-06-14 |
| BIORK, Markus | Director | 2020-11-01 | 2022-04-13 |
| BOUCHER, Anthony Paul | Director | — | 1998-04-03 |
| BROOME, William Sidney | Director | — | 1995-12-31 |
| CEDERQVIST, Arne Sivert | Director | 1998-04-03 | 1998-12-31 |
| EKBERG, Andreas Hans | Director | 2014-12-01 | 2015-12-21 |
| ELSE, Robert Frederick | Director | 1999-04-01 | 2005-09-12 |
| GREER, Charles Scott | Director | — | 1997-01-17 |
| HAMMARGREN, Lennart | Director | 1999-04-01 | 2006-02-20 |
| JOHANSSON, Lars Stefan Bjorn | Director | 2006-02-20 | 2011-06-16 |
| KLEINHAGEN, Charles William | Director | 1998-04-03 | 2011-06-16 |
| KRONQVIST, Per-Erik Thomas | Director | 2014-12-04 | 2016-04-30 |
| LARSSON, Andreas | Director | 2019-06-14 | 2020-07-31 |
| 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 |
| PAIGE-STIMSON, Yvonne | Director | 2022-11-01 | 2025-10-28 |
| STEVENS, Michael | Director | — | 1998-06-30 |
| TOOLE, Edward Dennis | Director | — | 1998-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haldex Ab | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Haldex Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | 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 | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-11 | AP01 | officers | Appoint person director company with name 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.